EFTA00011357.pdf

34.4 KB

Extraction Summary

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

Document Information

Type: Email thread
File Size: 34.4 KB
Summary

This document is an internal email thread from March 10, 2020, between an Assistant United States Attorney (AUSA) for the Southern District of New York and a colleague at USANYS (likely in the Appeals division). The AUSA is seeking guidance regarding a question that arose during the review of Electronically Stored Information (ESI) in the Epstein investigation, a request prompted by 'PC chiefs'. The thread coordinates a time to discuss this matter the following morning.

People (3)

Name Role Context
Redacted Sender (Bottom/Top Email) Assistant United States Attorney
Initiated the thread regarding ESI review in the Epstein investigation; works at SDNY.
Redacted Recipient (Middle Email Sender) USANYS Staff (likely Appeals)
Recipient of the request for guidance; email indicates affiliation with USANYS.
PC chiefs Supervisors/Chiefs
Asked the sender to seek guidance from appeals regarding the ESI review.

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (indicated in email addresses)
Southern District of New York
Office location listed in signature
Appeals
Department from which guidance is being sought

Timeline (1 events)

2020-03-11
Proposed meeting/call regarding ESI review guidance
Likely internal office or phone
Redacted AUSA Redacted USANYS Staff

Locations (1)

Location Context
Address of the Assistant United States Attorney (SDNY)

Relationships (1)

Redacted AUSA Colleagues/Professional Redacted USANYS Staff
Email correspondence coordinating legal guidance within the US Attorney's office.

Key Quotes (1)

"I question has come up during our review of ESI in the Epstein investigation, and the PC chiefs asked us to seek guidance from appeals."
Source
EFTA00011357.pdf
Quote #1

Full Extracted Text

Complete text extracted from the document (960 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: RE: ESI review -- Epstein investigation
Date: Tue, 10 Mar 2020 22:28:38 +0000
Thanks, that would be great. Would 10:30 work tomorrow morning?
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, March 10, 2020 6:20 PM
To: [Redacted] <[Redacted]>
Subject: RE: ESI review -- Epstein investigation
Sure, I’m generally around tomorrow except for a moot at 2.
From: [Redacted] <[Redacted]>
Sent: Tuesday, March 10, 2020 4:07 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: ESI review -- Epstein investigation
Hi [Redacted],
I question has come up during our review of ESI in the Epstein investigation, and the PC chiefs asked us to seek guidance from appeals. Do you have a few minutes tomorrow or Thursday for a few questions?
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[Redacted]
EFTA00011357

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