EFTA00014558.pdf
72.6 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
72.6 KB
Summary
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
People (4)
| Name | Role | Context |
|---|---|---|
| KCassidy | Attorney |
Email recipient address KCassidy@hafetznecheles.com; likely Kathleen Cassidy representing the subpoenaed witness.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in SDNY email regarding discussions about his relationships with young women or girls.
|
| [Redacted Witness] | Subpoena Recipient |
Individual served with a grand jury subpoena, asked to provide flight manifests and observations of young women on fl...
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the July 16, 2019 email from the Southern District of New York (SDNY).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the subpoena requirements.
|
|
| Hafetz & Necheles |
Law firm associated with the email domain hafetznecheles.com.
|
Timeline (2 events)
2019-07-16
Phone conversation between SDNY Assistant U.S. Attorney and defense counsel regarding representation.
Phone
Assistant U.S. Attorney
Defense Counsel
2019-07-22
Original return date for the grand jury subpoena mentioned in the email.
New York
[Redacted Witness]
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's office.
|
Relationships (2)
Witness is asked for flight manifests and observations of girls on flights, implying they worked in aviation or logistics for Epstein.
Email to KCassidy@hafetznecheles.com discussing representation of the witness.
Key Quotes (4)
"the documentary materials we are seeking from [Redacted] in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000."Source
EFTA00014558.pdf
Quote #1
"we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights"Source
EFTA00014558.pdf
Quote #2
"discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships."Source
EFTA00014558.pdf
Quote #3
"identities of Epstein's employees and staff whom [Redacted] is aware of, current and previous."Source
EFTA00014558.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,449 characters)
From: "[Redacted]" <[Redacted]>
To: "[Redacted]" <[Redacted]>
Subject: FW: subpoena of [Redacted]
Date: Tue, 30 Jul 2019 14:39:35 +0000
To: "[Redacted]" <[Redacted]>
Subject: FW: subpoena of [Redacted]
Date: Tue, 30 Jul 2019 14:39:35 +0000
The more the merrier, of course, but I'm happy to deal with this
From: [Redacted]
Sent: Tuesday, July 30, 2019 10:39
To: '[Redacted]'
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sent: Tuesday, July 30, 2019 10:39
To: '[Redacted]'
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sure – you can call [Redacted] or let us know if there’s a number we can reach you at if you prefer we call you.
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, July 30, 2019 07:16
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Sent: Tuesday, July 30, 2019 07:16
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM, [Redacted] wrote:
[Redacted]
Is there a good time for you tomorrow afternoon, 2:00 or later?
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, July 29, 2019 10:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sent: Monday, July 29, 2019 10:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
[Redacted]
Let me know when would be a good time for a call to further discuss the [Redacted] subpoena.
Thanks,
[Redacted]
[Redacted]
EFTA00014558
[Page 2]
From: [Redacted]
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
[Redacted]
Following up on our phone conversation earlier today, thank you for being in touch and advising us of your representation of [Redacted] in connection with [Redacted] receipt of a grand jury subpoena. So you have contact info for our full team, we’re all reachable anytime at the copied emails or by phone at:
[Redacted]
As we briefly discussed, the documentary materials we are seeking from [Redacted] in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000. And we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights, as well as any discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships. We are also interested to know the identities of Epstein’s employees and staff whom [Redacted] is aware of, current and previous.
As I mentioned on the phone, given the prospect of attorney proffer information and/or a possible voluntary interview, we are prepared to hold in abeyance the current subpoena return date of July 22, 2019.
thank you,
[Redacted]
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
EFTA00014559
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