EFTA00026446.pdf
47.7 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
47.7 KB
Summary
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. The correspondence concerns a deadline for 'forfeiture funding requests' for the Jeffrey Epstein case. The sender requests a 'super quick Epstein write up' to justify significant investigative costs, specifically citing examples such as 'traveling to Florida a dozen times' and hiring experts. The thread includes attachments for FY20 Large Case Related Expenses.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of the forfeiture funding request and case write-up.
|
| [Redacted] (USANYS) | Sender/Recipient |
Employees of the US Attorney's Office for the Southern District of New York discussing case funding.
|
Timeline (1 events)
Relationships (1)
Staff preparing 'Large Case Related Expenses' form regarding Epstein investigation.
Key Quotes (3)
"cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert)."Source
EFTA00026446.pdf
Quote #1
"Could you guys do a super quick Epstein write up this afternoon"Source
EFTA00026446.pdf
Quote #2
"please do NOT email it down to DC - please send it back to me."Source
EFTA00026446.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,561 characters)
From: [Redacted], [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:54:17 +0000
Importance: Normal
Attachments: Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
To: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:54:17 +0000
Importance: Normal
Attachments: Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
See attached.
Thanks,
[Redacted]
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Monday, April 08, 2019 1:34 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein - Forfeiture
Sent: Monday, April 08, 2019 1:34 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein - Forfeiture
Not a problem at all, I'll work on this right now.
Sent from my iPhone
On Apr 8, 2019, at 1:32 PM, [Redacted] (USANYS) <[Redacted]> wrote:
Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests.
These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today - sorry for the short notice)? I've attached a blank form and a go-by (you'll see just how short these can be).
These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today - sorry for the short notice)? I've attached a blank form and a go-by (you'll see just how short these can be).
Also, notwithstanding what the form says, please do NOT email it down to DC - please send it back to me.
Thanks,
[Redacted]
[Redacted]
EFTA00026446
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