EFTA00020672.pdf

85.6 KB

Extraction Summary

5
People
2
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 85.6 KB
Summary

This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.

People (5)

Name Role Context
Anjan Sahni Attorney (likely outside counsel)
Communicating with SDNY regarding subpoenas to entities.
Allison Stoddart Recipient (Cc)
Copied on email chain.
Steve D'Allessandro Attorney
Mentioned as a previous contact who was helpful and indicated outside counsel might be brought in.
Redacted Sender/Recipient Assistant U.S. Attorney
Sender of the Sep 4 email, working on the Epstein investigation at SDNY.
Jeffrey Epstein Subject of Investigation
Mentioned in 'connection with the Epstein investigation'.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney handling the investigation.
[Redacted] entities
Recipients of subpoenas in connection with the Epstein investigation.

Timeline (1 events)

2019-09-09
Scheduled conference call between Anjan Sahni and SDNY attorneys regarding subpoenas.
Phone
Anjan Sahni Assistant U.S. Attorney

Locations (1)

Location Context
Location of the U.S. Attorney's office.

Relationships (2)

Anjan Sahni Professional/Legal Assistant U.S. Attorney (Redacted)
Email correspondence regarding legal subpoenas and the Epstein investigation.
Steve D'Allessandro Professional Assistant U.S. Attorney (Redacted)
AUSA mentions having been in touch with Steve D'Allessandro previously.

Key Quotes (2)

"But we’d be happy to speak with you regarding the subpoenas to the [Redacted] entities in connection with the Epstein investigation."
Source
EFTA00020672.pdf
Quote #1
"We had been in touch with Steve D’Allessandro, who was very helpful, but he also mentioned that they might bring in outside counsel."
Source
EFTA00020672.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (2,674 characters)

From: "Sahni, Anjan" <[Redacted]>
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "Stoddart, Allison" <[Redacted]>
Subject: Re: [Redacted] entities subpoenas
Date: Mon, 09 Sep 2019 13:15:03 +0000
Thanks. Speak with you soon.
On Sep 9, 2019, at 9:05 AM, [Redacted] <[Redacted]> wrote:
EXTERNAL SENDER
Sure, give us a call at 10:15. Talk with you then.
[Redacted]
On Sep 9, 2019, at 09:00, Sahni, Anjan <[Redacted]> wrote:
Thanks [Redacted]. We can call you at the number below. If it’s possible to do 10:15, that would be great.
Best,
Anjan
On Sep 6, 2019, at 7:24 PM, [Redacted] <[Redacted]> wrote:
EXTERNAL SENDER
That works for us. Please let us know if there’s a number we should call you at, otherwise we’ll be reachable then at
[Redacted]
thanks,
[Redacted]
From: Sahni, Anjan <[Redacted]>
Sent: Friday, September 06, 2019 19:16
To: [Redacted]
Cc: [Redacted]; [Redacted]; Stoddart, Allison
Subject: Re: [Redacted] entities subpoenas
Thanks [Redacted]. 10am on Monday?
On Sep 6, 2019, at 2:34 PM, [Redacted] <[Redacted]> wrote:
EXTERNAL SENDER
[Page 2]
Anjan,
We unfortunately have a meeting starting imminently that we expect may go a couple hours. We could do anytime before noon on Monday, though, if there’s a time then that works for you?
thanks,
[Redacted]
From: Sahni, Anjan <[Redacted]>
Sent: Friday, September 06, 2019 12:00
To: [Redacted]
Cc: [Redacted]; [Redacted]; Stoddart, Allison
Subject: RE: [Redacted] entities subpoenas
Many thanks, [Redacted]. Would later this afternoon work for a call? Might 3pm or 4pm work?
Thanks,
Anjan
From: [Redacted]
Sent: Wednesday, September 4, 2019 7:47 PM
To: Sahni, Anjan <[Redacted]>
Cc: [Redacted]; [Redacted]; Stoddart, Allison
Subject: RE: [Redacted] entities subpoenas
EXTERNAL SENDER
Anjan,
Very good to hear from you, and I apologize for the delay in replying to your voicemail from Friday — I was on trial last week so have spent the past couple days digging out from under piles of emails and voicemails. But we’d be happy to speak with you regarding the subpoenas to the [Redacted] entities in connection with the Epstein investigation. We had been in touch with Steve D’Allessandro, who was very helpful, but he also mentioned that they might bring in outside counsel.
If you let us know a couple times that would work for you tomorrow or Friday—and I’m copying my colleagues [Redacted] and [Redacted], who are also working on the case—we’ll get a quorum on our side and finalize a time. And please let us know if any other information would be useful in the interim.
thanks,
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00020673

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