EFTA00019662.pdf
34.4 KB
Extraction Summary
4
People
5
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
34.4 KB
Summary
This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'
People (4)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Special Agent |
Sender of the inquiry; works for Office of the Inspector General (OIG)
|
| [Redacted] | USANYS Staff |
Recipient of the inquiry; asks for clarification on terminology
|
| Jeffrey Epstein | Subject |
Subject of the inquiry regarding the memorialization of his phone calls
|
| Prosecutors | Legal Team |
Mentioned as the intended recipients of the OIG's question regarding the underlying case
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| OIG |
Office of the Inspector General (DOJ)
|
|
| USANYS |
Recipients organization (likely U.S. Attorney for the Southern District of New York based on SDNY reference)
|
|
| SDNY |
Southern District of New York; asked if they had specific requirements for phone calls
|
|
| BOP |
Bureau of Prisons; referenced regarding standard policies
|
|
| U.S. Department of Justice |
Parent organization
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the OIG sender
|
Full Extracted Text
Complete text extracted from the document (973 characters)
From: [REDACTED] (OIG)" <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Question from HQ
Date: Sat, 17 Aug 2019 00:21:09 +0000
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Question from HQ
Date: Sat, 17 Aug 2019 00:21:09 +0000
I will ask. That was all I got
Sent from mobile device, please excuse typos.
[REDACTED]
Special Agent
Office of the Inspector General
[REDACTED]
[REDACTED]
[REDACTED]
Special Agent
Office of the Inspector General
[REDACTED]
[REDACTED]
[REDACTED]
On Aug 16, 2019, at 8:10 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
What do you mean by "memorialize phone calls"?
On Aug 16, 2019, at 7:17 PM, [REDACTED] (OIG) <[REDACTED]> wrote:
[REDACTED] and [REDACTED],
My HQ has the following question on the underlying case, can you please forward this to the prosecutors on the underlying case? Thank you.
o In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed?
[REDACTED]
U.S. Department of Justice
Office of the Inspector General
New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
U.S. Department of Justice
Office of the Inspector General
New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00019662
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