EFTA00016828.pdf

24.5 KB

Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email
File Size: 24.5 KB
Summary

This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.

People (4)

Name Role Context
Jeffrey Epstein Subject of investigation
Subject of flight log and immigration record inquiry
Redacted Sender Assistant United States Attorney
SDNY prosecutor inquiring about flight records
Redacted Recipient FBI Agent
Recipient of email, asked to check immigration records
Unidentified Female ('She') Victim/Witness (Implied)
Person who was 17 years old between March 1994 and March 1995

Timeline (1 events)

1994-03-01 to 1995-03-01
Timeframe of interest for investigation regarding Epstein's travel to London and an unnamed female's age (17).
London
Jeffrey Epstein Unnamed Female

Locations (2)

Location Context
Target destination for flight inquiry
Sender's office location (One Saint Andrew's Plaza)

Relationships (2)

Jeffrey Epstein Investigative Subject/Potential Victim Unnamed Female ('She')
Inquiry links Epstein's travel to the year 'she' was 17.
SDNY AUSA Professional/Collaborative FBI Agent
Email correspondence regarding evidence verification.

Key Quotes (3)

"Looking at the logs for Epstein’s jet, I’m not seeing any flights to London the entire year that she was 17"
Source
EFTA00016828.pdf
Quote #1
"Do you have Epstein’s immigration records from the /90s?"
Source
EFTA00016828.pdf
Quote #2
"could you please let me know if you see any record of him flying to/from London between March 1994 and March 1995?"
Source
EFTA00016828.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (703 characters)

From: [Redacted]
To: [Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted]"
Cc: [Redacted]" <[Redacted]>, '[Redacted]"
Subject: flight records
Date: Wed, 22 Jan 2020 20:24:16 +0000
[Redacted]
Looking at the logs for Epstein’s jet, I’m not seeing any flights to London the entire year that she was 17 (but if you could double check me on that, I’d appreciate it). Do you have Epstein’s immigration records from the /90s? If so, could you please let me know if you see any record of him flying to/from London between March 1994 and March 1995?
Thanks—
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[Redacted]
EFTA00016828

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