EFTA00037775.pdf
108 KB
Extraction Summary
5
People
7
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
108 KB
Summary
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Subject of email chain; phone number and property discussed
|
| Redacted Detective | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force; conducting searches and pulling reports
|
| Redacted AUSA | Assistant United States Attorney |
Southern District of New York; requesting call/meeting
|
| Employee of 9 E 71 Street | Employee |
Mentioned in DAS search report
|
| Property Manager | Property Manager |
Of 9 E 71 Street; mentioned in DAS search report
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| NYPD / FBI Child Exploitation Human Trafficking Task Force |
Sender's organization
|
|
| NYPD |
New York Police Department; referenced regarding communications subpoenas and DAS
|
|
| FBI |
Federal Bureau of Investigation; part of task force
|
|
| Southern District of New York (SDNY) |
AUSA's office
|
|
| Sprint |
Telecom provider; referenced regarding 'sprint reports' for 911 calls
|
|
| SOMU |
Likely Sex Offender Monitoring Unit; reports popped up in search
|
|
| Alarm Company |
Source of 911 calls from Epstein's residence
|
Locations (2)
| Location | Context |
|---|---|
|
Epstein's residence; location of employee and property manager mentioned in reports
|
|
|
Address of Assistant United States Attorney
|
Relationships (2)
Report contains information for an employee of 9 E 71 Street (Epstein's residence)
Report contains information for the property manager of the location (9 E 71 Street)
Key Quotes (4)
"None of the 911 calls were relevant. But here are some additional reports I pulled from that DAS search."Source
EFTA00037775.pdf
Quote #1
"One contains information for an employee of 9 E 71 Street and the second is the property manager of the location."Source
EFTA00037775.pdf
Quote #2
"Are you able to run a DAS search with Epstein's phone number (212-533-3739) as well?"Source
EFTA00037775.pdf
Quote #3
"DAS search from that 212 number was negative results other then is SOMU report popped up."Source
EFTA00037775.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,966 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Epstein
Date: Thu, 03 Jan 2019 21:39:58 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Epstein
Date: Thu, 03 Jan 2019 21:39:58 +0000
Importance: Normal
Would one of you guys have a few minutes to chat tomorrow? Shouldn't take long.
Thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, December 10, 2018 2:57 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Sent: Monday, December 10, 2018 2:57 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
None of the 911 calls were relevant. But here are some additional reports I pulled from that DAS search.
One contains information for an employee of 9 E 71 Street and the second is the property manager of the
location.
One contains information for an employee of 9 E 71 Street and the second is the property manager of the
location.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
From: [Redacted]
Sent: Monday, December 10, 2018 2:31:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Sent: Monday, December 10, 2018 2:31:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
1) I am working through these 911 calls but all of them so far come from his alarm company.
2) DAS search from that 212 number was negative results other then is SOMU report popped up.
2) DAS search from that 212 number was negative results other then is SOMU report popped up.
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037775
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037775
From: [Redacted]
Sent: Monday, December 10, 2018 2:21:00 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein
Sent: Monday, December 10, 2018 2:21:00 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein
Thanks, [Redacted]. Much appreciated. Two quick questions:
1) Are you able to pull the supporting sprint reports for the 911 calls reported in the DAS report, or do we need to
subpoena NYPD communications?
2) Are you able to run a DAS search with Epstein's phone number (212-533-3739) as well? Thanks.
subpoena NYPD communications?
2) Are you able to run a DAS search with Epstein's phone number (212-533-3739) as well? Thanks.
Thanks!
From: [Redacted]
Sent: Monday, December 10, 2018 2:05 PM
Subject: Re: Epstein
Sent: Monday, December 10, 2018 2:05 PM
Subject: Re: Epstein
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From: [Redacted]
Sent: Monday, December 10, 2018 2:03:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Sent: Monday, December 10, 2018 2:03:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
More Epstein reports
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From: [Redacted]
Sent: Monday, December 10, 2018 1:54:43 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Sent: Monday, December 10, 2018 1:54:43 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
See attached SOMU records.
EFTA00037776
EFTA00037776
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
From: [Redacted]
Sent: Monday, December 10, 2018 12:47:40 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Sent: Monday, December 10, 2018 12:47:40 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein
Can we chat after 2? Otherwise go ahead without me and [Redacted] will catch me up. [Redacted] you are going to have to change your
name!
name!
Sent from my iPhone
On Dec 10, 2018, at 12:46 PM, [Redacted] wrote:
We are available now if you would like to call but I am on the road so you will have to conference us in separately.
We are available now if you would like to call but I am on the road so you will have to conference us in separately.
On Dec 10, 2018, at 12:12, [Redacted] wrote:
[Redacted]
Any chance you're free for a brief call this afternoon? We wanted to touch base about a few items. I'm sure you're both
very busy in preparation for Wednesday, so we promise to keep it short.
very busy in preparation for Wednesday, so we promise to keep it short.
Thanks,
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00037777
EFTA00037777
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