EFTA00029730.pdf

107 KB

Extraction Summary

3
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email thread
File Size: 107 KB
Summary

This document is an email thread from October 2019 between attorney Matthew L. Schwartz and redacted officials (likely from the US Attorney's Office). Schwartz requests a brief discussion regarding an 'Epstein-related forfeiture question,' clarifying that it is distinct from his firm's representation of 'certain victims.' The thread involves scheduling logistics and identifies (though names are redacted) three specific AUSAs as the 'Epstein case team.'

People (3)

Name Role Context
Matthew L. Schwartz Attorney/Sender
Inquiring about a forfeiture question; notes his firm represents 'certain victims'.
Redacted (Matt) Recipient/Sender
Likely a government official or AUSA coordinating the call.
Redacted AUSAs Assistant US Attorneys
Identified as 'The Epstein case team' in the email dated Oct 13, 2019.

Organizations (2)

Name Type Context
Matthew L. Schwartz's Firm
Law firm representing certain victims.
US Attorney's Office (Implied)
Mention of AUSAs (Assistant United States Attorneys).

Timeline (2 events)

2019-10-15
Phone call between unidentified parties.
Unknown
Redacted
2019-10-15
Meeting with a witness (mentioned as reason for rescheduling).
Unknown
Redacted

Relationships (2)

Matthew L. Schwartz Professional/Legal Redacted AUSAs
Schwartz communicating with AUSAs regarding forfeiture questions.
Matthew L. Schwartz Legal Representation Certain Victims
Email states: 'my firm's representation of certain victims'.

Key Quotes (3)

"The Epstein case team are AUSAs [Redacted], [Redacted] and [Redacted], all cc’d on this email."
Source
EFTA00029730.pdf
Quote #1
"FYI, this has nothing to do with my firm’s representation of certain victims."
Source
EFTA00029730.pdf
Quote #2
"Do either of you guys or the appropriate other person have 2 minutes to discuss a somewhat time-sensitive, but by no means urgent, Epstein-related forfeiture question in the next few days?"
Source
EFTA00029730.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,148 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Subject: FW: Forfeiture question
Date: Tue, 15 Oct 2019 18:05:42 +0000
On the phone with him now—you're welcome to swing by, but it seems like this will be super short, so no worries.
From: Matthew L. Schwartz <[Redacted]>
Sent: Tuesday, October 15, 2019 1:56 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Forfeiture question
I just freed up and can call you in a few minutes if that works.
Matthew L. Schwartz
[Redacted]
On October 15, 2019 at 1:39:21 PM EDT, [Redacted] <[Redacted]> wrote:
Matt,
With apologies: I now need to meet with a witness starting at 4 today, so unfortunately 4:30 no longer works.
Happy to talk between now and 4, or later this evening, if either works. Alternatively, I'm free at 9:30
tomorrow morning, or between 11 a.m. and 1 p.m. tomorrow.
Thanks,
[Redacted]
From: Matthew L. Schwartz <[Redacted]>
Sent: Monday, October 14, 2019 9:10 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Forfeiture question
4:30 is perfect. Where should I call?
Matthew L. Schwartz
[Redacted]
On October 14, 2019 at 6:40:46 PM EDT, [Redacted] <[Redacted]> wrote:
Hi Matt,
I'm available for a call tomorrow either at 1 p.m. or anytime from 4:30 onwards, if either of those windows works for you.
Best,
[Redacted]
Sent from my iPhone
On Oct 13, 2019, at 8:23 PM, Matthew L. Schwartz <[Redacted]> wrote:
Thanks [Redacted]. If any of you have a moment for a forfeiture-related question in the next few days, please let me know. FYI, this has nothing to do with my firm's representation of certain victims. Thanks.
-mls
Matthew L. Schwartz
[Redacted]
On October 13, 2019 at 7:44:17 PM EDT, [Redacted] <[Redacted]> wrote:
Hi Matt,
The Epstein case team are AUSAs [Redacted], [Redacted] and [Redacted], all cc'd on this email. They're the right people to talk to about anything Epstein-related.
[Redacted]
Sent from my iPhone
On Oct 13, 2019, at 2:59 PM, Matthew L. Schwartz <[Redacted]> wrote:
Do either of you guys or the appropriate other person have 2 minutes to discuss a somewhat time-sensitive, but by no means urgent, Epstein-related forfeiture question in the next few days?
Matthew L. Schwartz
[Redacted]
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF]
EFTA00029731

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