EFTA00027225.pdf

40.6 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 40.6 KB
Summary

This document is an email chain from August 2019 between an Assistant United States Attorney for the Southern District of New York and a contractor. The correspondence concerns the logistical processing and serving of multiple subpoenas explicitly described as 'All Epstein related.' The discussion clarifies administrative details regarding the attachment of OB211 forms and the handling of fax confirmations.

People (3)

Name Role Context
Redacted Name Assistant United States Attorney
Sender of the initial request to serve subpoenas related to Epstein; works for SDNY.
Redacted Name Contractor
Recipient of instructions; responsible for printing, combining, and sending subpoenas.
Jeffrey Epstein Subject of Investigation
Mentioned in email content: "All Epstein related."

Timeline (2 events)

2019-08-17
Request issued by SDNY AUSA to send out multiple subpoenas related to the Jeffrey Epstein investigation.
New York, NY
Assistant United States Attorney Contractor
2019-08-19
Confirmation that Epstein-related subpoenas were sent by the contractor.
New York, NY
Contractor

Locations (1)

Relationships (1)

Assistant United States Attorney Professional / Supervisory Contractor
AUSA gives instructions to Contractor regarding subpoena processing.

Key Quotes (3)

"Can you send all of these out? All Epstein related."
Source
EFTA00027225.pdf
Quote #1
"To each of them can you attach the OB211 form at the end"
Source
EFTA00027225.pdf
Quote #2
"They are all sent."
Source
EFTA00027225.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,194 characters)

From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: RE: Subpoenas to Serve
Date: Mon, 19 Aug 2019 16:06:08 +0000
Don't need to scan the OB211 form in. For the fax confirmations, I'm good with you just retaining the record.
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Monday, August 19, 2019 11:54 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Subpoenas to Serve
They are all sent. Do I need to resave the subpoenas with the OB211 attached in pdf form? I just printed them separately
and combined them in hard copy form. Also, with the fax confirmations shall I scan them and merge them with the
subpoenas with which they were served?
From: [Redacted] (USANYS) <[Redacted]>
Sent: Saturday, August 17, 2019 3:55 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: Subpoenas to Serve
Can you send all of these out? All Epstein related. To each of them can you attach the OB211 form at the end, which I've
also attached. Thanks!
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [Redacted]
EFTA00027225

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