EFTA00030980.pdf
24 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
24 KB
Summary
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of asset forfeiture discussion regarding property in New Mexico
|
| Redacted Sender | National Coordinator for Child Exploitation Prevention & Interdiction |
Office of the Deputy Attorney General; coordinating between NM AUSA and SDNY
|
| Redacted Recipient | SDNY Official |
Recipient of email, advised that their office (SDNY) is handling the case
|
| Redacted AUSA | Asset Forfeiture AUSA |
Assistant United States Attorney from New Mexico inquiring about seizing Epstein's property
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| EOUSA |
Executive Office for United States Attorneys
|
|
| SDNY |
Southern District of New York (handling the Epstein case)
|
|
| Office of the Deputy Attorney General |
Sender's department
|
|
| USAO New Mexico |
Implied organization of the NM AUSA
|
Locations (1)
| Location | Context |
|---|---|
|
Location of Epstein's property targeted for seizure
|
Relationships (2)
reached out to EOUSA
SDNY is handling this case
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (538 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Contact in NM re: Epstein
Date: Thu, 29 Aug 2019 13:50:23 +0000
To: [REDACTED]
Subject: Contact in NM re: Epstein
Date: Thu, 29 Aug 2019 13:50:23 +0000
[REDACTED],
Asset Forfeiture AUSA [REDACTED] from New Mexico reached out to EOUSA about seizing Epstein's property in New Mexico. I advised EOUSA that SDNY is handling this case and that things need to be coordinated with your office. Please see [REDACTED] information below.
[REDACTED]
[REDACTED]
National Coordinator for Child Exploitation Prevention & Interdiction
Office of the Deputy Attorney General
[REDACTED]
[REDACTED]
National Coordinator for Child Exploitation Prevention & Interdiction
Office of the Deputy Attorney General
[REDACTED]
EFTA00030980
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