EFTA00032489.pdf
42 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
42 KB
Summary
This document is an email chain from August 8, 2019, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a request from the Securities and Exchange Commission (SEC) to coordinate on their 'Epstein inquiry' to avoid interfering with the ongoing criminal case. The staff members schedule a meeting/call for 4:45 PM that afternoon to address the SEC's questions.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned in relation to 'SEC... Epstein inquiry' and the 'criminal case'.
|
| [REDACTED] | USANYS Staff |
Multiple senders and recipients within the US Attorney's Office for the Southern District of New York.
|
| PCers | Group Identifier |
Salutation used in the initial email, possibly referring to 'Public Corruption' unit or similar group.
|
Timeline (1 events)
2019-08-08
Meeting/Call regarding SEC Epstein Inquiry
USANYS Offices (implied by 'we can come to you')
USANYS Staff
SEC (implied on call)
Key Quotes (3)
"SEC called again with some questions on their Epstein inquiry."Source
EFTA00032489.pdf
Quote #1
"They mainly want to continue to avoid anything that would be problematic for the criminal case."Source
EFTA00032489.pdf
Quote #2
"We thought it would be easiest if some group of the 4 of us got on a call with them."Source
EFTA00032489.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,435 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED], [REDACTED] (USANYS) 6" <[REDACTED]>
Subject: RE: call w SEC
Date: Thu, 08 Aug 2019 20:00:19 +0000
To: "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED], [REDACTED] (USANYS) 6" <[REDACTED]>
Subject: RE: call w SEC
Date: Thu, 08 Aug 2019 20:00:19 +0000
Okay, we can come to you.
From: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 8, 2019 3:05 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: RE: call w SEC
Sent: Thursday, August 8, 2019 3:05 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: RE: call w SEC
We are on for 4;45
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 8, 2019 2:04 PM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: RE: call w SEC
Sent: Thursday, August 8, 2019 2:04 PM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: RE: call w SEC
I think one or both of us free for the next hour or so, and then again after about 4:30.
From: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 8, 2019 1:55 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: call w SEC
Sent: Thursday, August 8, 2019 1:55 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED], [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: call w SEC
PCers,
SEC called again with some questions on their Epstein inquiry. They mainly want to continue to avoid anything that would be problematic for the criminal case. We thought it would be easiest if some group of the 4 of us got on a call with them.
Do one or both of you have some availability this afternoon?
Thanks,
[REDACTED]
EFTA00032489
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