EFTA00027098.pdf
77.2 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal hold notice
File Size:
77.2 KB
Summary
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the document preservation order regarding his suicide and conditions of confinement.
|
| Redacted Sender (Associate U.S. Attorney) | Associate U.S. Attorney |
Issued the document preservation instruction regarding Epstein's suicide.
|
| Redacted Prosecutor | Prosecutor |
Identifies as 'one of the prosecutors on the case' and confirms possession of pertinent emails regarding the July 23 ...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (mentioned in body and signature block).
|
|
| United States Attorney's Office |
Department sending the preservation notice.
|
|
| OIG |
Office of Inspector General (mentioned in subject line).
|
|
| FBI |
Federal Bureau of Investigation (mentioned in subject line).
|
Timeline (3 events)
2019-07-23
2019-08-12
Issuance of Document Preservation notice regarding Epstein OIG/FBI investigation.
SDNY
SDNY Staff
Locations (2)
| Location | Context |
|---|---|
|
Office location.
|
|
|
Address in signature block.
|
Relationships (1)
Sender identifies as 'one of the prosecutors on the case' involving Epstein.
Key Quotes (3)
"In connection with the below, as one of the prosecutors on the case, I do have emails pertinent to Mr. Epstein's conditions of confinement, both in connection with the incident of July 23, 2019... and in connection with his apparent suicide on August 10, 2019."Source
EFTA00027098.pdf
Quote #1
"Please make sure to preserve any documents you may have relating to Epstein's conditions of confinement."Source
EFTA00027098.pdf
Quote #2
"Most particularly, please check to see if you have texted anything pertinent. If so let me know, one way or the other. If you do have anything, we'll figure out how to preserve that."Source
EFTA00027098.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,396 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein OIG/FBI--Document Preservation
Date: Tue, 13 Aug 2019 01:05:40 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein OIG/FBI--Document Preservation
Date: Tue, 13 Aug 2019 01:05:40 +0000
Thanks.
Sent from my iPhone
On Aug 12, 2019, at 8:24 PM, [REDACTED] wrote:
Done, thanks.
From: [REDACTED]
Sent: Monday, August 12, 2019 19:57
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein OIG/FBI--Document Preservation
Sent: Monday, August 12, 2019 19:57
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein OIG/FBI--Document Preservation
Nothing further from me, but please fill out and return to [REDACTED] the more formal lit hold form that he just sent around.
From: [REDACTED]
Sent: Monday, August 12, 2019 7:55 PM
To: [REDACTED]
Subject: RE: Epstein OIG/FBI--Document Preservation
Sent: Monday, August 12, 2019 7:55 PM
To: [REDACTED]
Subject: RE: Epstein OIG/FBI--Document Preservation
[REDACTED]
In connection with the below, as one of the prosecutors on the case, I do have emails pertinent to Mr. Epstein's conditions of confinement, both in connection with the incident of July 23, 2019 (and email communications following up on, and seeking additional information about, that initial incident) and in connection with his apparent suicide on August 10, 2019. I do not believe I have any handwritten notes or texts that are pertinent to his conditions of confinement.
Please let me know if any additional action is required.
thank you,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, August 12, 2019 11:43
[REDACTED]
Sent: Monday, August 12, 2019 11:43
[REDACTED]
EFTA00027098
[REDACTED]
All -- Please see below and follow [REDACTED] instructions. Additionally, if you believe there are others at SDNY to whom this email should be sent, please let me know immediately.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, August 12, 2019 11:35 AM
[REDACTED]
Subject: Epstein OIG/FBI--Document Preservation
Sent: Monday, August 12, 2019 11:35 AM
[REDACTED]
Subject: Epstein OIG/FBI--Document Preservation
Please forward this to everyone who might have any documents relating to the Epstein suicide, and cc me:
Please make sure to preserve any documents you may have relating to Epstein's conditions of confinement.
• Your emails will be adequately preserved, for present purposes, by the regular three-year backup. But let me know if you have any or not.
• If you have any hard-copy notes, please scan them and send them to me. If you have none, let me know that too.
• Most particularly, please check to see if you have texted anything pertinent. If so let me know, one way or the other. If you do have anything, we'll figure out how to preserve that.
• If you have any hard-copy notes, please scan them and send them to me. If you have none, let me know that too.
• Most particularly, please check to see if you have texted anything pertinent. If so let me know, one way or the other. If you do have anything, we'll figure out how to preserve that.
[REDACTED]
Associate U.S. Attorney
United States Attorney's Office
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
Associate U.S. Attorney
United States Attorney's Office
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
EFTA00027099
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document