EFTA00020666.pdf

40.3 KB

Extraction Summary

5
People
5
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 40.3 KB
Summary

This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.

People (5)

Name Role Context
Jeffrey Epstein Subject
Deceased; email discusses his 'last call' and the FBI case file regarding his death.
Redacted (USANYS) [Contractor] Sender (Top Email) / Recipient (Middle Email)
Contractor for US Attorney's Office; handling file storage.
Redacted (USANYS) Recipient (Top Email) / Sender (Middle Email) / Recipient (Bottom Email)
US Attorney's Office employee; coordinating discovery decisions and review of FBI 302s.
Redacted (NY) (FBI) Sender (Bottom Email)
Special Agent, FBI New York Field Office, Violent Crimes Task Force; providing case file information regarding Epstei...
Redacted Person Witness/Agent
Person who documented the phone number and last call made by Epstein.

Organizations (5)

Name Type Context
USANYS
United States Attorney for the Southern District of New York
FBI
Federal Bureau of Investigation
FBI New York Field Office
Sender's office
Violent Crimes Task Force
Sender's unit
MCC
Metropolitan Correctional Center (referenced via 'MCC shared drive')

Timeline (2 events)

2020-07-14
Transfer of FBI Case File regarding Epstein's death to USANYS for discovery review.
New York
Unknown (Past)
Jeffrey Epstein made his 'last call' which was documented by an unknown individual.
MCC (Implied)
Jeffrey Epstein Redacted Individual

Locations (2)

Location Context
Location of FBI Field Office and USANYS
MCC
Correctional facility where data is being managed/shared

Relationships (1)

USANYS Professional/Legal FBI
Sharing case files and 302s for discovery decisions.

Key Quotes (3)

"When looking through my case file, this is where [Redacted] documented the phone number and last call made by Epstein."
Source
EFTA00020666.pdf
Quote #1
"We'll need to review all of these 302s and make discovery decisions."
Source
EFTA00020666.pdf
Quote #2
"For MCC shared drive - we are getting the FBI case file"
Source
EFTA00020666.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,027 characters)

From: [Redacted] (USANYS) [Contractor] [Redacted]
To: "[Redacted] (USANYS)" [Redacted]
Subject: RE: [Redacted]
Date: Tue, 14 Jul 2020 21:43:45 +0000
All set. I'll save everything here as it comes in.
\\[Redacted]\InReEpsteinDeath-[Redacted]\FBI Case File
-----Original Message-----
From: [Redacted] (USANYS) [Redacted]
Sent: Tuesday, July 14, 2020 5:35 PM
To: [Redacted] (USANYS) [Contractor] [Redacted]
Subject: FW: [Redacted]
For MCC shared drive - we are getting the FBI case file, so maybe put in a folder titled that? We'll need to review all of these 302s and make discovery decisions.
-----Original Message-----
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Tuesday, July 14, 2020 2:51 PM
To: [Redacted] (USANYS) [Redacted]
Subject: [Redacted]
Hey [Redacted]--
When looking through my case file, this is where [Redacted] documented the phone number and last call made by Epstein. Let me know if you need anything else...
[Redacted]
Special Agent
FBI New York Field Office
Violent Crimes Task Force
EFTA00020666

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