EFTA00029306.pdf
40.2 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
40.2 KB
Summary
This document is an email chain from September 3-4, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the FBI. The correspondence concerns 'Touhy requests' submitted by Jeffrey Epstein's lawyers. An AUSA in the Civil Division sought contact information for a specific FBI Point of Contact (POC) to discuss these requests, which the FBI subsequently provided.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Legal Requests |
Mentioned in subject line and body regarding 'Touhy requests from Epstein's lawyers'
|
| Redacted AUSA | Assistant United States Attorney (Civil Division) |
Handling the Touhy requests from Epstein’s lawyers
|
| Redacted (USANYS) | US Attorney's Office Employee |
Sender of the initial request and final acknowledgement
|
| Redacted (NY) (FBI) | FBI Agent/Employee |
Respondent providing contact info
|
| Redacted FBI POC | Point of Contact |
Person whose contact info was requested and provided
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS | ||
| FBI | ||
| Epstein's Lawyers | ||
| Civil Division |
Locations (1)
| Location | Context |
|---|---|
|
Location of USANYS and FBI offices involved (indicated by 'NY' in email headers)
|
Relationships (1)
Touhy requests from Epstein's lawyers being handled by USANYS Civil Division
Full Extracted Text
Complete text extracted from the document (1,271 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]. (NY) (OGA) (FBI)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Response to Epstein Touhy Requests
Date: Wed, 04 Sep 2019 00:13:11 +0000
Importance: Normal
To: "[Redacted]. (NY) (FBI)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]. (NY) (OGA) (FBI)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Response to Epstein Touhy Requests
Date: Wed, 04 Sep 2019 00:13:11 +0000
Importance: Normal
Great. Thank you!
From: [Redacted]. (NY) (FBI) <[Redacted]>
Sent: Tuesday, September 3, 2019 4:40 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted]. (NY) (OGA) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Response to Epstein Touhy Requests
Sent: Tuesday, September 3, 2019 4:40 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted]. (NY) (OGA) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Response to Epstein Touhy Requests
Here is [Redacted] info:
Tel: [Redacted]
Email: [Redacted]
Email: [Redacted]
[Redacted]
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Tuesday, September 03, 2019 12:08 PM
To: [Redacted]. (NY) (OGA) <[Redacted]>; [Redacted]. (NY) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Response to Epstein Touhy Requests
Sent: Tuesday, September 03, 2019 12:08 PM
To: [Redacted]. (NY) (OGA) <[Redacted]>; [Redacted]. (NY) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Response to Epstein Touhy Requests
Hey guys –
AUSA [Redacted] in our Civil Division and copied here, is handling the Touhy requests from Epstein’s lawyers and wanted to make sure that he spoke with the right FBI POC about the request to FBI (attached). Could you provide us with the contact information for [Redacted]? Thanks!
EFTA00029306
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