EFTA00021266.pdf
56.4 KB
Extraction Summary
11
People
2
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Internal email / weekly schedule
File Size:
56.4 KB
Summary
This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.
People (11)
| Name | Role | Context |
|---|---|---|
| Eric | Unknown |
Provided information regarding a drone exercise.
|
| Ahuja | Defendant |
Trial continuing regarding securities mismarking.
|
| Judge Failla | Judge |
Presiding over the Ahuja trial.
|
| Matos | Defendant (implied) |
Subject of a verdict report.
|
| Sarcone | Official/Colleague |
Providing a briefing regarding drones.
|
| Geragos | Attorney (implied) |
Subject of a meeting at 2 p.m. on July 2.
|
| Jeffrey Epstein | Defendant (implied) |
Mentioned in schedule entry: 'Epstein indictment (PC)' for Tuesday, July 2.
|
| Ernesto Lopez | Defendant |
Sentencing scheduled; convicted of illegally dispensing oxycodone and fentanyl.
|
| Judge Cote | Judge |
Presiding over Ernesto Lopez sentencing.
|
| Karl | Colleague |
Involved in organizing the trial training program.
|
| Redacted Sender | Chief, Criminal Division |
Sender of the email from US Attorney's Office, SDNY.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office, SDNY |
Sender's organization.
|
|
| Premium Point Investments |
Company involved in the Ahuja trial (spelled 'Premum' in document).
|
Timeline (3 events)
2019-07-02
AUSA interviews; Geragos meeting; Epstein indictment (PC); Ernesto Lopez sentencing.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, location of the US Attorney's Office.
|
Key Quotes (3)
"Epstein indictment (PC)"Source
EFTA00021266.pdf
Quote #1
"We have a fairly quiet week ahead, presumably because of the holiday."Source
EFTA00021266.pdf
Quote #2
"Depending on what we learn at Monday's briefing, we may have some work to do to deal with this drone exercise"Source
EFTA00021266.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,500 characters)
From: "[REDACTED]"
To: '[REDACTED]'
Cc: "[REDACTED]"
Subject: this coming week
Date: Sat, 29 Jun 2019 15:51:12 +0000
Importance: Normal
Inline-Images: image001.gif
To: '[REDACTED]'
Cc: "[REDACTED]"
Subject: this coming week
Date: Sat, 29 Jun 2019 15:51:12 +0000
Importance: Normal
Inline-Images: image001.gif
We have a fairly quiet week ahead, presumably because of the holiday. Depending on what we learn at Monday's briefing, we may have some work to do to deal with this drone exercise (although if Eric's information is correct, it really should be an inconvenience but not something that requires radical adjustments.)
Trials Continuing:
• Ahuja [REDACTED] (SCFU). Securities mismarking at Premum Point Investments. Judge Failla.
• Ahuja [REDACTED] (SCFU). Securities mismarking at Premum Point Investments. Judge Failla.
Monday, July 1
-
• First Day for AUSAs [REDACTED]
-
• Swearing –in ceremony – 12 p.m. [REDACTED]
-
• Matos verdict report – 2 p.m.
-
• Sarcone briefing re: drones – 3 p.m.
-
-
Tuesday, July 2
-
• AUSA interviews
-
• Geragos meeting – 2 p.m.
-
• Epstein indictment (PC)
-
• Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after trial of illegally dispensing oxycodone and fentanyl. Judge Cote.
-
• First Day for AUSAs [REDACTED]
-
• Swearing –in ceremony – 12 p.m. [REDACTED]
-
• Matos verdict report – 2 p.m.
-
• Sarcone briefing re: drones – 3 p.m.
-
-
Tuesday, July 2
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• AUSA interviews
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• Geragos meeting – 2 p.m.
-
• Epstein indictment (PC)
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• Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after trial of illegally dispensing oxycodone and fentanyl. Judge Cote.
Wednesday, July 3
-
• VOC pipeline meeting – 10 a.m.
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• Narcotics pipeline meeting – 12 p.m.
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• VOC pipeline meeting – 10 a.m.
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• Narcotics pipeline meeting – 12 p.m.
Thursday, July 4
EFTA00021266
[Page 2]
Friday, July 5
-
Other
-
• I am contemplating who should take [REDACTED] place in organizing the trial training program (with Karl) that all new AUSAs do, and welcome any thoughts in that regard. This is not time sensitive, but better to think about it ahead of time.
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Other
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• I am contemplating who should take [REDACTED] place in organizing the trial training program (with Karl) that all new AUSAs do, and welcome any thoughts in that regard. This is not time sensitive, but better to think about it ahead of time.
[REDACTED]
Chief, Criminal Division
United States Attorney’s Office, SDNY
[REDACTED]
Chief, Criminal Division
United States Attorney’s Office, SDNY
[REDACTED]
EFTA00021267
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