EFTA00030229.pdf

32.8 KB

Extraction Summary

3
People
3
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Email
File Size: 32.8 KB
Summary

An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.

People (3)

Name Role Context
Jeffrey Epstein Subject / Sex Offender
Described as a registered Level 3 sex offender in NY; discussion concerns his monitoring requirements if released.
Redacted Sender Commanding Officer
NYPD Special Victims Division, Sex Offender Monitoring Unit. Author of the email.
Redacted Recipient Recipient
Addressed as 'Mr. [Redacted]'. Spoke with the sender earlier that day regarding the Epstein case.

Organizations (3)

Name Type Context
New York City Police Department
Sender's organization
Special Victims Division
Department within NYPD
Sex Offender Monitoring Unit
Specific unit handling Epstein's registration

Timeline (1 events)

2019-07-09
Conversation between the NYPD Commanding Officer and the recipient regarding the Epstein case.
Unknown (via phone/meeting)
NYPD Officer Mr. [Redacted]

Locations (3)

Location Context
Location where Epstein might establish residence
Jurisdiction where Epstein is a registered offender
Sender's office location

Relationships (1)

NYPD Commanding Officer Professional/Legal Mr. [Redacted]
Email correspondence regarding legal requirements for a sex offender.

Key Quotes (4)

"Mr. Epstein is a registered Level 3 sex offender in the State Of New York"
Source
EFTA00030229.pdf
Quote #1
"should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days."
Source
EFTA00030229.pdf
Quote #2
"he is required to have a new photo taken every 3 years (his current photo is 9 years old)."
Source
EFTA00030229.pdf
Quote #3
"If he is released his immediate appearance at my office should be mandatory."
Source
EFTA00030229.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (915 characters)

From: [Redacted]
To: [Redacted]
Subject: Epstein case/NYPD Sex Offender Monitoring Unit
Date: Tue, 09 Jul 2019 16:21:47 +0000
Attachments: jeprofile.pdf
Mr. [Redacted]
Thank you very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr.
Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish
residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to have a
new photo taken every 3 years (his current photo is 9 years old). If he is released his immediate appearance at
my office should be mandatory. Please feel free to reach out to me should you have any additional questions or
concerns in this matter.
[Redacted]
New York City Police Department
Special Victims Division
Commanding Officer
Sex Offender Monitoring Unit
[Redacted], N.Y, N.Y.
[Redacted]
EFTA00030229

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document