Email Chain - EFTA00016821 | Trove Document Archive

Processing Document...

0%

Initializing...

Extraction Summary

3

People

2

Organizations

0

Locations

1

Events

1

Relationships

1

Quotes

Document Information

Type: Email chain

File Size: 25.7 KB

Summary

This document is an internal email chain from February 3, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns scheduling a brief meeting to discuss 'follow up questions from the FCA' (likely the UK Financial Conduct Authority) regarding Jeffrey Epstein. The participants coordinate times to meet in person at their office.

People (3)

Name	Role	Context
[REDACTED]	Sender (Top Email) / Recipient (Bottom Email)	Employee at USANYS coordinating discussion regarding FCA questions.
[REDACTED]	Recipient (Top Email) / Sender (Bottom Email)	Employee at USANYS receiving questions from the FCA regarding Epstein.
Jeffrey Epstein	Subject	Subject of follow-up questions from the FCA.

Organizations (2)

Name	Type	Context
USANYS		United States Attorney for the Southern District of New York (employer of email participants)
FCA		Likely the Financial Conduct Authority (UK regulator), asking questions about Epstein.

Timeline (1 events)

2020-02-03

USANYS employees coordinating a meeting to discuss follow-up questions received from the FCA regarding Jeffrey Epstein.

USANYS Offices (implied)

[REDACTED] (USANYS)

View

Relationships (1)

[REDACTED] (USANYS) → Colleagues → [REDACTED] (USANYS)

Internal email correspondence regarding work tasks ('run something by you', 'swing by later').

Key Quotes (1)

"We got a few follow up questions from the FCA on Epstein and wanted to run something by you."

Source

EFTA00016821.pdf

Quote #1

Full Extracted Text

Complete text extracted from the document (668 characters)

From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: FCA
Date: Mon, 03 Feb 2020 21:08:36 +0000

Sorry to miss you – am free til 5 and again after 6. Let me know if you’re around.

From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, February 3, 2020 12:09 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: FCA

Just tried you. Will swing by later

Sent from my iPhone

On Feb 3, 2020, at 11:28 AM, [REDACTED] (USANYS) <[REDACTED]> wrote:

Hey [REDACTED] – We got a few follow up questions from the FCA on Epstein and wanted to run something by you. Let me know if you have a moment to discuss. Thanks, [REDACTED]

EFTA00016821

View Original PDF