EFTA00027348.pdf
24.6 KB
Extraction Summary
4
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
24.6 KB
Summary
An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney |
Author of the email, working for SDNY
|
| Scarola | Attorney |
Mentioned as having an office in West Palm where a meeting might take place. Likely Jack Scarola, known for represent...
|
| Redacted Male Caller | Intermediary/Attorney |
Called the sender; spoke with Scarola and the female subject.
|
| Redacted Female Subject | Witness/Subject |
Referred to as 'she'; apparently willing to meet with prosecutors after previous difficulties.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Employer of the sender (Assistant U.S. Attorney)
|
|
| Scarola's Office |
Proposed meeting location
|
Timeline (2 events)
2020-07-07
Phone call received by AUSA regarding a potential meeting with a witness/subject.
N/A
AUSA
Redacted Caller
Proposed Future Event
Meeting with female subject, either in person in West Palm or via Webex/Zoom.
West Palm or Virtual
Locations (2)
| Location | Context |
|---|---|
|
Location of Scarola, the caller, and the female subject. Refers to West Palm Beach, Florida.
|
|
|
Jurisdiction of the sender
|
Relationships (1)
Caller spoke with Scarola and her; meeting proposed at Scarola's office.
Key Quotes (3)
"she is apparently willing to meet with us."Source
EFTA00027348.pdf
Quote #1
"He seemed to have no compunction about meeting in person, and either his or Scarola's office"Source
EFTA00027348.pdf
Quote #2
"Kind of an odd series of developments with her, obviously, given the extreme difficulties we had in meeting with her previously, but here we are."Source
EFTA00027348.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (847 characters)
From: [REDACTED]" <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: RE: [REDACTED]
Date: Tue, 07 Jul 2020 14:28:19 +0000
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: RE: [REDACTED]
Date: Tue, 07 Jul 2020 14:28:19 +0000
Just got a call from [REDACTED], he spoke with Scarola and [REDACTED] and she is apparently willing to meet with us. He seemed to have no compunction about meeting in person, and either his or Scarola's office, and they're all (including [REDACTED]) local in West Palm. I told him we'd get back to him sometime this week on whether it makes more sense to do a webex / zoom / call rather than for us to fly, and we can circle up on that later today any time. Kind of an odd series of developments with her, obviously, given the extreme difficulties we had in meeting with her previously, but here we are.
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00027348
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