EFTA00024739.pdf

74 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 74 KB
Summary

This document is an email chain spanning from January 2019 to October 2020 regarding the 'Epstein investigation.' The correspondence involves an Assistant U.S. Attorney from the Southern District of New York coordinating with another party regarding the transfer, scanning, and indexing of a massive volume of records (between 16,000 and 29,000 pages) and specific inquiries about CDs found in boxes of materials from Florida.

People (2)

Name Role Context
Unknown (Redacted) Assistant U.S. Attorney
Sender of the earliest email in the chain (Jan 2019), works for Southern District of New York.
Unknown (Redacted) Team Member
Mentioned in Feb 2019 email as jumping in to coordinate.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney sending the emails.
U.S. Attorney's Office
Implied by title.

Timeline (2 events)

2019-02-13
Discussion of scanning and transmitting 16,000 to 29,000 pages of records.
Unknown
Redacted Senders/Recipients
2020-10-19
Review of materials in connection with discovery.
Unknown
Legal Team

Locations (2)

Location Context
Source of boxes of materials containing CDs.
Location of the sender.

Relationships (1)

SDNY Assistant US Attorney Professional/Investigative Recipient (Redacted)
Correspondence regarding the transfer and scanning of evidence/records for the Epstein investigation.

Key Quotes (4)

"As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project."
Source
EFTA00024739.pdf
Quote #1
"In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida."
Source
EFTA00024739.pdf
Quote #2
"I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her?"
Source
EFTA00024739.pdf
Quote #3
"We noticed in the scans we received some documents that looked like the attached file — which looks like a photocopy of the CD."
Source
EFTA00024739.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,734 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein investigation
Date: Mon, 26 Oct 2020 19:41:16 +0000
Hi [REDACTED],
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
[REDACTED]
From: [REDACTED]
Sent: Monday, October 19, 2020 6:34 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein investigation
Hi [REDACTED],
Hope you're doing well. As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project. In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida. We noticed in the scans we received some documents that looked like the attached file — which looks like a photocopy of the CD. Were those materials downloaded by your office? If not, no worries at all, we have them from the primary file, but we wanted to check with you to make sure we had the complete set of materials you sent.
Thanks very much,
[REDACTED]
From: [REDACTED]
Sent: Wednesday, February 13, 2019 9:53 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein investigation
Hi [REDACTED],
Wanted to quickly check in to follow up on our conversations last week and earlier this week — I think you were able to transmit the scanned records to [REDACTED], but I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her? And we’re also hoping to confirm for sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials (including what media was included).
Another person on our team, [REDACTED], who’s copied, is jumping in to coordinate on this, so if it’s easier to chat via phone her number is [REDACTED], and please let us know if anything would be helpful on our end.
thanks again!
[REDACTED].
From: [REDACTED]
Sent: Wednesday, January 30, 2019 17:19
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein investigation
[REDACTED],
Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact info — I’m reachable at this email address or by phone at [REDACTED] (office) or [REDACTED] (cell). Please don’t hesitate to reach out anytime day or night if we can provide any useful info, or if you have any questions at all, and we appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for Friday or early next week to check in on the questions we had, and thanks very much for your help.
thanks again,
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00024739
EFTA00024740

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