EFTA00019864.pdf
47.3 KB
Extraction Summary
5
People
2
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal investigation
File Size:
47.3 KB
Summary
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
People (5)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Sender / Assistant United States Attorney |
Asking FBI agents to check files regarding phone records and subpoenas.
|
| [Redacted] | Recipient / FBI Agent (NY) |
Received email requesting file checks.
|
| [Redacted] | Subject of Investigation |
Female subject ('her') whose last name was discussed; AUSA requests a 'workup' on her.
|
| [Redacted] | Interviewee |
Female subject ('she') who provided a phone number to agents when originally interviewed.
|
| [Redacted] | Caller |
Left six different phone messages on message pads from West Palm.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, recipient of the email.
|
|
| Southern District of New York |
Office of the Assistant United States Attorney (sender).
|
Locations (3)
| Location | Context |
|---|---|
|
Address of the sender (AUSA).
|
|
|
Location of specific phone numbers mentioned ('New York based numbers').
|
|
|
Location where 'message pads' were found, likely referring to West Palm Beach.
|
Relationships (1)
Assistant United States Attorney
→
Professional / Investigative
→
FBI Agents
Email correspondence coordinating investigation tasks.
Key Quotes (4)
"according to the 302s, it looks like the number for [Redacted] on the messages [Redacted] was subpoenaed"Source
EFTA00019864.pdf
Quote #1
"It also looks like the number for [Redacted]... is the same number [Redacted] provided to the agents when she was originally interviewed."Source
EFTA00019864.pdf
Quote #2
"We discussed [Redacted] last name yesterday. It’s [Redacted]. Could you please start doing a workup on her?"Source
EFTA00019864.pdf
Quote #3
"On the message pads from West Palm, there are six different phone messages from [Redacted]"Source
EFTA00019864.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,766 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: phone records
Date: Thu, 25 Apr 2019 15:34:13 +0000
Importance: Normal
Attachments: [Redacted]_number.pdf; [Redacted]_number.pdf; [Redacted]_message_with_number.pdf
To: [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: phone records
Date: Thu, 25 Apr 2019 15:34:13 +0000
Importance: Normal
Attachments: [Redacted]_number.pdf; [Redacted]_number.pdf; [Redacted]_message_with_number.pdf
Hi [Redacted] and [Redacted]
If you have a moment for a call today, that would be great—I should be at my desk all of today. Separately, a few things on phone records:
• FYI, according to the 302s, it looks like the number for [Redacted] on the messages [Redacted] was subpoenaed—see attached—along with some other New York based numbers that I don’t recognize [Redacted] and [Redacted]. Could you please check for those records in the file? Thanks!
• It also looks like the number for [Redacted] on the phone messages we discussed yesterday [Redacted] is the same number [Redacted] provided to the agents when she was originally interviewed. According to a 302 (attached), tolls and subscriber records were subpoenaed for that number. Could you please check the FBI file to see if you can locate those records?
• We discussed [Redacted] last name yesterday. It’s [Redacted]. Could you please start doing a workup on her? Attached is a message from [Redacted] at a [Redacted] number, which might be a good place to start.
• On the message pads from West Palm, there are six different phone messages from [Redacted] at [Redacted]. Could you please run that number to see who that is?
• In addition, there are multiple phone messages from an [Redacted] at [Redacted]. Could you please check to see if you can sort out who that is?
• It also looks like the number for [Redacted] on the phone messages we discussed yesterday [Redacted] is the same number [Redacted] provided to the agents when she was originally interviewed. According to a 302 (attached), tolls and subscriber records were subpoenaed for that number. Could you please check the FBI file to see if you can locate those records?
• We discussed [Redacted] last name yesterday. It’s [Redacted]. Could you please start doing a workup on her? Attached is a message from [Redacted] at a [Redacted] number, which might be a good place to start.
• On the message pads from West Palm, there are six different phone messages from [Redacted] at [Redacted]. Could you please run that number to see who that is?
• In addition, there are multiple phone messages from an [Redacted] at [Redacted]. Could you please check to see if you can sort out who that is?
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
EFTA00019864
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