EFTA00026568.pdf
36.4 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence / internal doj communication
File Size:
36.4 KB
Summary
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| [Redacted Sender 1] | Assistant United States Attorney |
Sender of the initial email requesting assistance with subpoena returns; works for SDNY.
|
| [Redacted Recipient] | DOJ/SDNY Staff |
Recipient of the request to coordinate leaving records for the case agent.
|
| [Redacted Case Agent] | Case Agent |
The agent who needs to pick up the bank subpoena returns.
|
| [Redacted Responder] | DOJ/SDNY Staff |
Responder asking for clarification on which records to leave.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office handling the investigation.
|
|
| FirstBank Puerto Rico |
Bank from which subpoena returns were received.
|
|
| Department of Justice (DOJ) |
Parent organization (implied by email domain usa.doj.gov).
|
Timeline (1 events)
2020-06-01
Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a case agent at SDNY offices.
One Saint Andrew's Plaza, New York
SDNY Staff
Case Agent
Locations (2)
| Location | Context |
|---|---|
|
SDNY Office location where records are to be left.
|
|
|
Location associated with the bank records.
|
Relationships (1)
AUSA is coordinating document transfer for the case agent.
Key Quotes (4)
"For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent"Source
EFTA00026568.pdf
Quote #1
"We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week."Source
EFTA00026568.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico"Source
EFTA00026568.pdf
Quote #3
"Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?"Source
EFTA00026568.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,089 characters)
From: "[REDACTED]" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Subject: RE: bank records
Date: Mon, 01 Jun 2020 18:08:04 +0000
To: "[REDACTED]" <[REDACTED]>
Subject: RE: bank records
Date: Mon, 01 Jun 2020 18:08:04 +0000
Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?
From: [REDACTED] <[REDACTED]>
Sent: Monday, June 1, 2020 11:12 AM
To: [REDACTED] <[REDACTED]>
Subject: bank records
Sent: Monday, June 1, 2020 11:12 AM
To: [REDACTED] <[REDACTED]>
Subject: bank records
Hi [REDACTED],
For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent,
[REDACTED]? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I’m not sure
who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful.
[REDACTED]? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I’m not sure
who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful.
Thanks!
The returns are saved here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico
Much appreciated—
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00026568
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