EFTA00026445.pdf
34.4 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
34.4 KB
Summary
An internal email from the US Attorney's Office (SDNY) dated April 8, 2019, following a leadership meeting. The sender requests a quick write-up on the Epstein case to secure forfeiture funding for anticipated significant investigative costs, specifically citing travel to Florida and hiring experts. The sender explicitly instructs recipients to return the form to them rather than sending it directly to Washington D.C.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of Investigation |
Mentioned in subject line and body regarding a case write-up for forfeiture funding.
|
| [Redacted] | Sender |
USANYS employee requesting funding write-up.
|
| [Redacted] | Recipients |
USANYS employees receiving the request.
|
Timeline (1 events)
Key Quotes (3)
"These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert)."Source
EFTA00026445.pdf
Quote #1
"Could you guys do a super quick Epstein write up this afternoon and send it back to me"Source
EFTA00026445.pdf
Quote #2
"Also, notwithstanding what the form says, please do NOT email it down to DC – please send it back to me."Source
EFTA00026445.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,086 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:32:16 +0000
Importance: Normal
Attachments: FY20_Request_Form- Large_Case_Related_Expenses.docx; FY19_Request_Form_ - _Large_Case_Related_Expenses_-_650_Fifth_Fraud.docx
To: "[REDACTED])" <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:32:16 +0000
Importance: Normal
Attachments: FY20_Request_Form- Large_Case_Related_Expenses.docx; FY19_Request_Form_ - _Large_Case_Related_Expenses_-_650_Fifth_Fraud.docx
Following up on our Brass meeting just now, It’s that time of year when we need to do forfeiture funding requests. These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein write up this afternoon and send it back to me (unfortunately need to get these done today – sorry for the short notice)? I’ve attached a blank form and a go-by (you’ll see just how short these can be).
Also, notwithstanding what the form says, please do NOT email it down to DC – please send it back to me.
Thanks,
[REDACTED]
[REDACTED]
EFTA00026445
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document