EFTA00023339.pdf
77.3 KB
Extraction Summary
3
People
3
Organizations
4
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
77.3 KB
Summary
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
People (3)
| Name | Role | Context |
|---|---|---|
| John Ray | Attorney / Sender |
Sent original email regarding Jeffrey Epstein from Ray, Mitev & Associates
|
| Jeffrey Epstein | Subject |
Subject line of the email chain
|
| Ms. [Redacted] | Recipient |
Addressed in the original email from John Ray
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ray, Mitev & Associates, LLP |
Law firm representing John Ray
|
|
| SDNY |
Southern District of New York; mentioned in query regarding where to forward the correspondence
|
|
| IRS |
Mentioned in standard legal disclaimer
|
Locations (4)
| Location | Context |
|---|---|
|
Manhattan address for Ray, Mitev & Associates
|
|
|
Long Island address for Ray, Mitev & Associates
|
|
|
Office location header
|
|
|
Office location header
|
Relationships (2)
Signature block identifies him as part of the firm
Sent formal email with attachment
Full Extracted Text
Complete text extracted from the document (2,159 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: Jeffrey Epstein
Date: Mon, 09 Mar 2020 21:15:59 +0000
To: [REDACTED]
Subject: RE: Jeffrey Epstein
Date: Mon, 09 Mar 2020 21:15:59 +0000
[REDACTED] thanks very much — received and appreciated.
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, March 09, 2020 15:52
To: [REDACTED]
Subject: FW: Jeffrey Epstein
Sent: Monday, March 09, 2020 15:52
To: [REDACTED]
Subject: FW: Jeffrey Epstein
Hi [REDACTED]
Here’s something related to the Epstein case.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, March 9, 2020 3:37 PM
To: [REDACTED]
Subject: Fwd: Jeffrey Epstein
Sent: Monday, March 9, 2020 3:37 PM
To: [REDACTED]
Subject: Fwd: Jeffrey Epstein
Hi [REDACTED] do you know who at SDNY to forward this correspondence to? Thanks.
Begin forwarded message:
From: [REDACTED]
Date: March 9, 2020 at 3:00:06 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: Jeffrey Epstein
Date: March 9, 2020 at 3:00:06 PM EDT
To: [REDACTED]
Cc: [REDACTED]
Subject: Jeffrey Epstein
Good afternoon, Ms. [REDACTED]
Please see annexed for your information.
--
Very truly yours,
Please see annexed for your information.
--
Very truly yours,
John Ray
Ray, Mitev & Associates, LLP
New York Attorneys
"Killer Bees"
New York Attorneys
"Killer Bees"
Manhattan:
[REDACTED]
New York, NY 10010
[REDACTED]
[REDACTED]
New York, NY 10010
[REDACTED]
Long Island:
[REDACTED]
Miller Place, New York 11764
[REDACTED]
[REDACTED]
Miller Place, New York 11764
[REDACTED]
IRS Circular 230 Required Notice—IRS regulations require that we inform you that to the extent this communication contains any statement regarding federal taxes, that statement was not written or intended to be used, and it cannot be used, by any person (i) for the purpose of avoiding federal tax penalties that may be imposed on that person, or (ii) to promote, market or recommend to another party any transaction or matter addressed herein.
This communication is otherwise privileged and confidential as attorney-client communication and/or attorney work product and may not be used, reproduced, reformatted or in any way referred to without the prior written consent of Ray, Mitev & Associates, under penalty of law. If you have received this message in error, or are not the intended recipient, please notify us immediately and destroy this message, along with any and all copies of this message.
Service of legal papers/documents by e-mail is not authorized and will be treated as a nullity. To the extent that this communication may contain attorney advertising, same is not intended to form any attorney-client relationship or otherwise impart or convey any legal advice.
EFTA00023339
EFTA00023340
EFTA00023340
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