EFTA00027346.pdf

69 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 69 KB
Summary

This document is a chain of emails from March 9-10, 2020, between attorney Jack Scarola and an Assistant United States Attorney (AUSA) from the Southern District of New York. The AUSA is seeking to interview a woman (name redacted) regarding an investigation. Scarola indicates that his own attempts to contact the woman have been ignored and provides her phone number to the AUSA, stating he has no objection to them contacting her directly.

People (3)

Name Role Context
Jack Scarola Attorney
Sender of the latest email; attorney at Searcy Denney Scarola Barnhart & Shipley, P.A.; seemingly representing Ms. [R...
Redacted (AUSA) Assistant United States Attorney
Recipient of emails; works for Southern District of New York; seeking to interview Ms. [Redacted].
Ms. [Redacted] Subject/Potential Witness
Individual the SDNY wishes to interview; has not responded to Scarola's messages.

Timeline (1 events)

2020-03-09
SDNY AUSA requests a meeting with Ms. [Redacted].
New York (implied jurisdiction)

Locations (1)

Location Context

Relationships (2)

Jack Scarola Attorney-Client (Potential/Former) Ms. [Redacted]
Scarola is asked if he represents her; he notes he has messaged her but received no response.
Redacted (AUSA) Investigator-Subject Ms. [Redacted]
AUSA is seeking a meeting/interview with Ms. [Redacted].

Key Quotes (3)

"I’m following up on our conversation from last week to ask if you’ve had a chance to speak with Ms. [Redacted] regarding a potential meeting with our team."
Source
EFTA00027346.pdf
Quote #1
"My messages to [Redacted] have not been responded to. I have no objection to your direct contact with her."
Source
EFTA00027346.pdf
Quote #2
"Multiple messages left at that number have elicited no response."
Source
EFTA00027346.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,473 characters)

From: Jack Scarola <[Redacted]>
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: [Redacted]
Date: Tue, 10 Mar 2020 13:42:11 +0000
[Redacted] telephone number is [Redacted]. Multiple messages left at that number have elicited no response.
On Mar 9, 2020, at 3:34 PM, [Redacted] wrote:
Jack,
Thanks for letting us know. Is there any contact information for Ms. [Redacted] you can provide us with?
Thanks,
[Redacted]
From: Jack Scarola
Sent: Monday, March 9, 2020 12:24 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: Re: [Redacted]
My messages to [Redacted] have not been responded to. I have no objection to your direct contact with her.
On Mar 9, 2020, at 10:32 AM, [Redacted] <[Redacted]> wrote:
Jack,
I’m following up on our conversation from last week to ask if you’ve had a chance to speak with Ms. [Redacted] regarding a potential meeting with our team. We’d very much appreciate a chance to meet with her, and would be happy to address any questions you or she might have if that’s helpful.
If you no longer represent Ms. [Redacted], please let us know so that we can reach out to her directly.
Thanks,
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
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| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at [Redacted] and destroy all copies of the original message. Thank you.
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EFTA00027346
EFTA00027347

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