EFTA00009864.pdf

37.4 KB

Extraction Summary

3
People
4
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 37.4 KB
Summary

This document is an email chain from December 2020 involving the US Attorney's Office for the Southern District of New York. A Deputy Chief from the White Plains Division is requesting a final copy of the BOP's 'Psychological Reconstruction of Inmate Jeffrey Epstein' and the MCC's response. The stated purpose is to evaluate discovery obligations for the capital phase of the Tartaglione trial. The most recent email indicates that the request is being processed through the Central Office.

People (3)

Name Role Context
Jeffrey Epstein Inmate / Subject of Report
Subject of the BOP's Psychological Reconstruction report being requested.
Tartaglione Defendant
Mentioned in the context of the 'capital phase of Tartaglione's trial' for which the documents are requested.
[Redacted] Deputy Chief, White Plains Division
Sender of the original request email from the US Attorney's Office SDNY.

Organizations (4)

Name Type Context
BOP
Bureau of Prisons; creator of the Psychological Reconstruction report.
MCC
Metropolitan Correctional Center; entity whose response is being requested.
United States Attorney’s Office
Southern District of New York (SDNY); employer of the requester.
Central Office
Likely BOP Central Office, mentioned as the location where the records might be kept.

Timeline (2 events)

2020-12-09
Request for BOP Psychological Reconstruction of Jeffrey Epstein
White Plains, New York
US Attorney's Office SDNY BOP/MCC contacts
2020-12-14
Follow-up on document request regarding Epstein report
Email
US Attorney's Office SDNY

Locations (3)

Location Context
Jurisdiction of the US Attorney's Office.
Location of the US Attorney's Office division.
Address of the US Attorney's Office.

Relationships (1)

Jeffrey Epstein Legal/Discovery Connection Tartaglione
Epstein's psychological report is being requested for the discovery phase of Tartaglione's capital trial.

Key Quotes (3)

"obtaining a final copy of the BOP’s Psychological Reconstruction of Inmate Jeffrey Epstein and the MCC’s response"
Source
EFTA00009864.pdf
Quote #1
"evaluate what discovery obligations we have with respect to the document for purposes of the capital phase of Tartaglione’s trial"
Source
EFTA00009864.pdf
Quote #2
"looking into who in Central Office keeps these"
Source
EFTA00009864.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,125 characters)

From: [REDACTED]
[REDACTED]
[REDACTED]
Subject: RE: Tartaglione document request
Date: Mon, 14 Dec 2020 17:55:02 +0000
Hey [REDACTED],
[REDACTED] was looking into who in Central Office keeps these. I just followed up with him.
[REDACTED]
>>> "[REDACTED]" <[REDACTED]> 12/14/2020 12:52 PM >>>
Hi [REDACTED] – following up on the below. Thanks.
From: [REDACTED]
Sent: Wednesday, December 9, 2020 1:34 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Tartaglione document request
Hi [REDACTED],
A while back, we spoke about obtaining a final copy of the BOP’s Psychological Reconstruction of Inmate Jeffrey Epstein and the MCC’s response so that we can evaluate what discovery obligations we have with respect to the document for purposes of the capital phase of Tartaglione’s trial. Have you been able to locate the document, and if so, can you please email to us when you have a chance?
Many thanks,
[REDACTED]
Deputy Chief, White Plains Division
United States Attorney’s Office
Southern District of New York
300 Quarropas Street
White Plains, New York 10601
Tel: (914) 993-1963
Cell: (917) 992-6989
[REDACTED]
EFTA00009864

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