EFTA00023707.pdf
70.2 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
70.2 KB
Summary
This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeff Epstein | Subject of Inquiry |
Mentioned as the subject of the matter being investigated/discussed by FBI and US Attorney's office.
|
| Redacted Name | Assistant Special Agent in Charge |
FBI New York Field Office; organizing the call.
|
| Redacted Name | Assistant United States Attorney |
Human Trafficking Co-Coordinator, Violent & Organized Crime, Southern District of New York; initiated the thread rega...
|
| Redacted Name | USANYS Employee |
Participant in the email chain coordinating the meeting time.
|
| Redacted Name | FBI Agent |
NY Field Office, forwarded the initial email.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
New York Field Office
|
|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| Miami Herald |
Source of the news article triggering the discussion
|
Timeline (1 events)
2018-11-30
Conference call between FBI and US Attorney's Office (SDNY) to discuss the 'Jeff Epstein matter' and determine a way forward.
Teleconference (Call to desk or conference room)
FBI NY Field Office Agents
US Attorneys (SDNY)
Locations (2)
| Location | Context |
|---|---|
|
FBI location
|
|
|
Jurisdiction of the Assistant US Attorney
|
Relationships (1)
FBI New York Field Office
→
Interagency Cooperation
→
US Attorney's Office SDNY
Coordinating a call to discuss the Epstein matter and sharing intelligence.
Key Quotes (3)
"We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward."Source
EFTA00023707.pdf
Quote #1
"Have you seen this article? https://www.miamiherald.com/news/local/article220097825.html"Source
EFTA00023707.pdf
Quote #2
"From the article is sounds like he cooperated in a financial fraud case and was non-prosd."Source
EFTA00023707.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,954 characters)
From: [Redacted]
To: [Redacted]
Subject: Re: RE:
Date: Fri, 30 Nov 2018 19:39:42 +0000
To: [Redacted]
Subject: Re: RE:
Date: Fri, 30 Nov 2018 19:39:42 +0000
Thank [Redacted]. Talk to you shortly.
[Redacted]
Assistant Special Agent in Charge
New York Field Office
[Redacted]
Assistant Special Agent in Charge
New York Field Office
[Redacted]
-------- Original message --------
From: "[Redacted]"
Date: 11/30/18 2:38 PM (GMT-05:00)
To: "[Redacted]"
Cc: "[Redacted]", "[Redacted]"
Subject: RE: RE:
From: "[Redacted]"
Date: 11/30/18 2:38 PM (GMT-05:00)
To: "[Redacted]"
Cc: "[Redacted]", "[Redacted]"
Subject: RE: RE:
Yes, we can do that
From: [Redacted]
Sent: Friday, November 30, 2018 2:33 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: RE:
Sent: Friday, November 30, 2018 2:33 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: RE:
Can you all can call my desk ([Redacted]) from one conference room? If that won't work, I'll get a call in number and put that out to everyone.
From: [Redacted] (USANYS) [mailto:[Redacted]]
Sent: Friday, November 30, 2018 2:10 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE:
Sent: Friday, November 30, 2018 2:10 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE:
330 is good.
From: [Redacted]
Sent: Friday, November 30, 2018 1:39 PM
To: [Redacted]
Cc: [Redacted]
Sent: Friday, November 30, 2018 1:39 PM
To: [Redacted]
Cc: [Redacted]
EFTA00023707
(USANYS) <[Redacted]>; [Redacted]>
Subject: Re: RE:
Subject: Re: RE:
Either of those times work for me. [Redacted] and I have a meeting at 2 so 3:30 would be better if possible.
Sent from my iPhone
On Nov 30, 2018, at 1:35 PM, [Redacted] wrote:
All,
We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward. Does 3:00 or 3:30 today work?
We've been able to gather some information on the Jeff Epstein matter and I'd suggest we have a call to determine the way forward. Does 3:00 or 3:30 today work?
From: [Redacted] (NY) (FBI)
Sent: Thursday, November 29, 2018 4:40 PM
To: [Redacted]
Subject: FW:
Sent: Thursday, November 29, 2018 4:40 PM
To: [Redacted]
Subject: FW:
From: [Redacted]
Sent: Thursday, November 29, 2018 1:36 PM
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted]
Sent: Thursday, November 29, 2018 1:36 PM
To: [Redacted]
Cc: [Redacted]
Subject: [Redacted]
Have you seen this article?
https://www.miamiherald.com/news/local/article220097825.html
Have any insight? From the article is sounds like he cooperated in a financial fraud case and was non-prosd.
[Redacted] and I can chat whenever.
Thanks,
[Redacted]
[Redacted]
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
[Redacted]
Assistant United States Attorney
Human Trafficking Co-Coordinator
Violent & Organized Crime
Southern District of New York
[Redacted]
EFTA00023708
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