EFTA00030979.pdf

43 KB

Extraction Summary

4
People
2
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email thread
File Size: 43 KB
Summary

This document is an email thread from August 2019 between USANYS officials discussing a meeting schedule ('Catch up tomorrow?'). Key details include a scheduled 'Epstein conference before Berman' (Geoffrey Berman), a discussion about another office agreeing to 'stand down' regarding an investigation, and a mention of discussing 'forfeiture and rico' charges. One participant makes a sarcastic remark, 'Who is Epstein? Oh, right.'

People (4)

Name Role Context
Berman Official (likely Geoffrey Berman, US Attorney for SDNY)
Sender has an 'Epstein conference' with him.
Jeffrey Epstein Subject of Investigation
Mentioned as subject of a conference and sarcastic comment 'Who is Epstein?'
Redacted Sender (USANYS) US Attorney's Office Employee
Discussing scheduling, Epstein conference, and investigation status.
Redacted Recipient (1) Official/Colleague
Asking about message, wants to talk 'forfeiture and rico'.

Organizations (2)

Name Type Context
USANYS
United States Attorney for the Southern District of New York (indicated in email headers).
Unspecified Office
Another office that 'agreed to stand down pending the end of our investigation'.

Timeline (1 events)

2019-08-27
Epstein conference before Berman
Likely USANYS Office
Redacted Sender Berman

Relationships (2)

USANYS Team Inter-agency cooperation/Jurisdiction Unspecified Office Team
they agreed to stand down pending the end of our investigation
Redacted Sender Professional/Subordinate Berman
I have Epstein conference before Berman

Key Quotes (4)

"Who is Epstein? Oh, right."
Source
EFTA00030979.pdf
Quote #1
"I'm not sure re the message but want to talk forfeiture and rico"
Source
EFTA00030979.pdf
Quote #2
"I have Epstein conference before Berman at that time."
Source
EFTA00030979.pdf
Quote #3
"My understanding is that our team connected with someone in that office late last week, and they agreed to stand down pending the end of our investigation."
Source
EFTA00030979.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,111 characters)

From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED] ) 1" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Catch up tomorrow? 10:30?
Date: Tue, 27 Aug 2019 02:38:46 +0000
Okay, I can let you know when we rap up - my guess is early to mid afternoon.
-----Original Message-----
From: [REDACTED] ) 1 <[REDACTED]>
Sent: Monday, August 26, 2019 9:17 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Catch up tomorrow? 10:30?
Who is Epstein? Oh, right.
I'm not sure re the message but want to talk forfeiture and rico
Sent from my iPhone
> On Aug 26, 2019, at 9:14 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
>
> [REDACTED] is our this week, and I have Epstein conference before Berman at that time.
>
> Do you know when the message for [REDACTED] was left? My understanding is that our team connected with someone in that office late last week, and they agreed to stand down pending the end of our investigation.
>
> Sent from my iPhone
>
>> On Aug 26, 2019, at 9:05 PM, [REDACTED] ) 1 <[REDACTED]> wrote:
>>
>>
>>
>> Sent from my iPhone
EFTA00030979

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