EFTA00030549.pdf
36.3 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
36.3 KB
Summary
This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Sender (Top Email) |
USANYS employee acknowledging receipt of an STR report.
|
| [Redacted] | Assistant United States Attorney |
Sender of the original email requesting search term reports. Works for Southern District of New York.
|
| [Redacted] | Contractor |
Recipient of emails, tasked with running search terms in the Epstein database.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York
|
|
| Southern District of New York |
Jurisdiction handling the case
|
Timeline (1 events)
2020-10-20
Deadline requested for search term report due to 'tight turnaround for finalizing our review'.
New York, NY
USANYS Staff
Locations (1)
| Location | Context |
|---|---|
|
Office address of the Assistant United States Attorney
|
Relationships (1)
Assistant United States Attorney
→
Professional/Supervisory
→
Contractor
Attorney requesting reports from Contractor regarding database search terms.
Key Quotes (3)
"Are you able to send us a report tomorrow summarizing the search terms you ran for the responsiveness review in the Epstein search warrant database?"Source
EFTA00030549.pdf
Quote #1
"We want to see which terms are pulling in the highest volume of documents."Source
EFTA00030549.pdf
Quote #2
"we’re on a tight turnaround for finalizing our review."Source
EFTA00030549.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,121 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: RE: Epstein search warrant returns
Date: Tue, 20 Oct 2020 00:49:35 +0000
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: RE: Epstein search warrant returns
Date: Tue, 20 Oct 2020 00:49:35 +0000
[Redacted] — so sorry, I didn't realize you’d already sent an STR report. Thanks!
From: [Redacted] (USANYS)
Sent: Monday, October 19, 2020 8:46 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein search warrant returns
Sent: Monday, October 19, 2020 8:46 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein search warrant returns
Hi [Redacted],
Hope you’re doing well. Are you able to send us a report tomorrow summarizing the search terms you ran for the responsiveness review in the Epstein search warrant database? We want to see which terms are pulling in the highest volume of documents.
If at all possible, we’d really appreciate this tomorrow morning, as we’re on a tight turnaround for finalizing our review.
Thanks so much—
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00030549
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