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EFTA00014468.pdf
30.3 KB
Extraction Summary
6
People
2
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
30.3 KB
Summary
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the email thread regarding the NPA and victim list
|
| Victim 2 | Potential Victim |
Sender asks if this person is on the NPA side-letter list
|
| Victim 3 | Potential Victim |
Sender asks if this person is on the NPA side-letter list
|
| Victim 4 | Potential Victim |
Sender asks if this person is on the NPA side-letter list
|
| Principal NY Victim | Victim |
Confirmed not to be on the NPA side-letter list
|
| Redacted Senders/Recipients | Government Officials |
Employees of the SDNY Public Corruption Unit discussing the case
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office for the Southern District of New York |
Employer of the email sender, investigating the case
|
|
| Public Corruption Unit |
Specific department within the SDNY
|
Timeline (1 events)
2019-06-27
SDNY officials obtained the victim list from the NPA side-letter and confirmed the count (32) and geographic location (Florida).
New York
SDNY Public Corruption Unit
Locations (3)
| Location | Context |
|---|---|
|
Location where all victims on the NPA side-letter list appear to be from
|
|
|
Location of the 'principal' victim discussed
|
|
|
Jurisdiction of the US Attorney's Office involved
|
Relationships (2)
Email subject line and discussion of NPA/victims
Email states 'confirmed that our principal NY victim is not on it'
Key Quotes (3)
"We obtained the list of victims in the side-letter to the NPA, and confirmed that our principal NY victim is not on it — it appears that all the victims are Florida."Source
EFTA00014468.pdf
Quote #1
"How many names are on the list? ... 32"Source
EFTA00014468.pdf
Quote #2
"Are Victims 2, 3, and 4 on the list?"Source
EFTA00014468.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (786 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: Epstein
Date: Thu, 27 Jun 2019 20:31:09 +0000
Importance: Normal
To: [REDACTED]
Subject: RE: Epstein
Date: Thu, 27 Jun 2019 20:31:09 +0000
Importance: Normal
Are Victims 2, 3, and 4 on the list?
From: [REDACTED]
Sent: Thursday, June 27, 2019 4:30 PM
To: [REDACTED]
Subject: RE: Epstein
Sent: Thursday, June 27, 2019 4:30 PM
To: [REDACTED]
Subject: RE: Epstein
32
From: [REDACTED]
Sent: Thursday, June 27, 2019 4:30 PM
To: [REDACTED]
Subject: RE: Epstein
Sent: Thursday, June 27, 2019 4:30 PM
To: [REDACTED]
Subject: RE: Epstein
Great. Thanks. How many names are on the list?
From: [REDACTED]
Sent: Thursday, June 27, 2019 4:29 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein
Sent: Thursday, June 27, 2019 4:29 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein
We obtained the list of victims in the side-letter to the NPA, and confirmed that our principal NY victim is not on it — it appears that all the victims are Florida.
[REDACTED] Public Corruption Unit
United States Attorney's Office for the
Southern District of New York
t. [REDACTED]
United States Attorney's Office for the
Southern District of New York
t. [REDACTED]
EFTA00014468
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