EFTA00032501.pdf
46.7 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
46.7 KB
Summary
An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned as the subject of SEC inquiry and described as having 'strangled himself'.
|
| [Redacted] (USANYS) | US Attorneys/Staff |
Multiple redacted participants discussing the SEC inquiry and Epstein's suicide.
|
| [Redacted] (USANYS) 6 | US Attorney/Staff |
CC'd on the email chain.
|
Timeline (2 events)
2019-08-10
Epstein's death (referred to as 'he strangled himself'). Note: Date inferred from historical context, text says 'morning after our call'.
Correctional Facility (implied)
Jeffrey Epstein
2019-08-16
Email discussion regarding SEC inquiry into Epstein's finances following his death.
Email
USANYS Staff
Key Quotes (4)
"he strangled himself the morning after our call"Source
EFTA00032501.pdf
Quote #1
"confirm that you hadn't seen anything in the records consistent with him investing other people's money"Source
EFTA00032501.pdf
Quote #2
"The SEC's failure to register as an IA case most continue!"Source
EFTA00032501.pdf
Quote #3
"Sec called me about Epstein stuff"Source
EFTA00032501.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,219 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS) 6" <[REDACTED]>
Subject: RE: sec
Date: Fri, 16 Aug 2019 13:36:39 +0000
To: [REDACTED] (USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS) 6" <[REDACTED]>
Subject: RE: sec
Date: Fri, 16 Aug 2019 13:36:39 +0000
Love it
-----Original Message-----
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Friday, August 16, 2019 9:26 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: Re: sec
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Friday, August 16, 2019 9:26 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) 6 <[REDACTED]>
Subject: Re: sec
Dude, I started my email by apologizing for the ping!
The SEC's failure to register as an IA case most continue!
Thx
Sent from my iPhone
> On Aug 16, 2019, at 9:23 AM, [REDACTED] (USANYS) <[REDACTED]> wrote:
>
> This fell down the priority list after, you know, he strangled himself the morning after our call. But [REDACTED] may have spoken to the team about it? If not we'll try to today.
>
> Sent from my iPhone
>> On Aug 16, 2019, at 9:19 AM, [REDACTED] (USANYS) <[REDACTED]> wrote:
>>
>> Guys,
>>
>> Sorry for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money.
>>
>> Sent from my iPhone
>
> This fell down the priority list after, you know, he strangled himself the morning after our call. But [REDACTED] may have spoken to the team about it? If not we'll try to today.
>
> Sent from my iPhone
>> On Aug 16, 2019, at 9:19 AM, [REDACTED] (USANYS) <[REDACTED]> wrote:
>>
>> Guys,
>>
>> Sorry for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money.
>>
>> Sent from my iPhone
EFTA00032501
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