EFTA00021573.pdf
40.5 KB
Extraction Summary
7
People
5
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
40.5 KB
Summary
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
People (7)
| Name | Role | Context |
|---|---|---|
| Hamilton | Contractor |
Sender of the latest email; tasked with burning financial documents to disc.
|
| Epstein | Subject |
Subject of the investigation mentioned in the file paths and subject line.
|
| [Redacted] (Assistant U.S. Attorney) | Assistant U.S. Attorney |
Sender of the original request; SDNY prosecutor.
|
| [Redacted] (Special Agent) | Special Agent |
Recipient of the disc containing subpoena returns.
|
| [Redacted] (Detective) | Detective |
Recipient of the disc containing subpoena returns.
|
| Mandy | Unknown (likely colleague/law enforcement) |
Individual at a conference who might receive the disc.
|
| Paul | Unknown (likely colleague/law enforcement) |
Individual at a conference who might receive the disc.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office; mentioned in file paths and footer.
|
|
| FBI |
Recipients in CC line.
|
|
| American Express |
Financial institution mentioned in subpoena returns file path.
|
|
| Deutsche Bank |
Financial institution mentioned in subpoena returns file path.
|
|
| DOJ |
Department of Justice (implied by email domain usa.doj.gov).
|
Locations (2)
| Location | Context |
|---|---|
|
Office location.
|
|
|
Server/Share name in file path.
|
Key Quotes (4)
"Tomorrow morning could you please burn the following folders to [Redacted] disc"Source
EFTA00021573.pdf
Quote #1
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\American Express"Source
EFTA00021573.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Deutsche Bank"Source
EFTA00021573.pdf
Quote #3
"put the disc in an envelope addressed to: Special Agent [Redacted] Detective [Redacted]"Source
EFTA00021573.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,230 characters)
From: "Hamilton, [REDACTED] ) [Contractor]" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]
[REDACTED])" <[REDACTED]>
Subject: Re: financial documents (Epstein)
Date: Thu, 18 Jul 2019 13:16:23 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]
[REDACTED])" <[REDACTED]>
Subject: Re: financial documents (Epstein)
Date: Thu, 18 Jul 2019 13:16:23 +0000
Will do. I will let you know if it won't be ready in time.
On Jul 17, 2019, at 20:46, [REDACTED] <[REDACTED]> wrote:
[REDACTED],
Tomorrow morning could you please burn the following folders to [REDACTED] disc:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY
investigation\Subpoena Returns\American Express
investigation\Subpoena Returns\American Express
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY
investigation\Subpoena Returns\Deutsche Bank
investigation\Subpoena Returns\Deutsche Bank
and put the disc in an envelope addressed to:
Special Agent [REDACTED]
Detective [REDACTED]
Detective [REDACTED]
If it's possible to get the disc by 11:30, we'll give the disc to Mandy and Paul at the conference, or if not, if you could put the envelope with security and reply all that it's ready, they can pick up when convenient.
thanks,
[REDACTED].
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
212.637.2415
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00021573
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