EFTA00029490.pdf
46.2 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
46.2 KB
Summary
Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as the subject of the 'Florida investigation' and 'Epstein case'.
|
| SA [Redacted] | FBI Special Agent |
One of the original FBI agents from the Florida investigation of Epstein. Spoke with prosecutors about emails and doc...
|
| AUSA [Redacted] | Assistant United States Attorney |
Had correspondence with the FBI agent regarding the case. Likely the person whose emails were collected by OPR.
|
| [Redacted] (USANYS) | Prosecutors/Officials |
Senders and recipients of the emails discussing discovery strategy.
|
Timeline (1 events)
2020-10-09
Prosecutors spoke with SA [Redacted], an original FBI agent on the Epstein Florida case, regarding discovery materials.
N/A
USANYS staff
SA [Redacted]
Locations (1)
| Location | Context |
|---|---|
|
Location of the original investigation of Epstein.
|
Relationships (2)
Agent has a number of emails with AUSA [Redacted] regarding the case.
Original FBI agent from the Florida investigation of Epstein.
Key Quotes (3)
"Today, we spoke with SA [Redacted] one of the original FBI agents from the Florida investigation of Epstein."Source
EFTA00029490.pdf
Quote #1
"Our view is that we do not need to collect those emails from [Redacted] because we have already received thousands of [Redacted] emails, which were collected by OPR"Source
EFTA00029490.pdf
Quote #2
"[Redacted] is going to send us any emails he received from victims or witnesses."Source
EFTA00029490.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,599 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Question re emails
Date: Sat, 10 Oct 2020 12:15:01 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Question re emails
Date: Sat, 10 Oct 2020 12:15:01 +0000
This seems right to me. First, this goes beyond what we said we would do or told the court we would do. Second, in any event they are separately gathering any potentially relevant emails from the agent with victims. Third, we have no reason to believe there were significant gaps in retention or collection for [Redacted], such that any of his emails would be in what we already have.
Begin forwarded message:
From: [Redacted] )" <[Redacted]>
Date: October 9, 2020 at 9:05:09 PM EDT
To: [Redacted] (USANYS)" <[Redacted], [Redacted] (USANYS)"
Cc: " [Redacted] (USANYS)" <[Redacted]>, [Redacted] )"
<[Redacted]>
Subject: Question re emails
Date: October 9, 2020 at 9:05:09 PM EDT
To: [Redacted] (USANYS)" <[Redacted], [Redacted] (USANYS)"
Cc: " [Redacted] (USANYS)" <[Redacted]>, [Redacted] )"
<[Redacted]>
Subject: Question re emails
Chiefs,
Today, we spoke with SA [Redacted] one of the original FBI agents from the Florida investigation of Epstein. [Redacted] told us he has a number of emails with AUSA [Redacted] regarding the case. Our view is that we do not need to collect those emails from [Redacted] because we have already received thousands of [Redacted] emails, which were collected by OPR and should encompass any emails with the FBI about the Epstein case. [Redacted] is going to send us any emails he received from victims or witnesses. We also discussed other documents [Redacted] has in his possession from the Epstein investigation and asked him to send us any that sounded potentially discoverable.
Please let us know if this approach sounds right to you or if you would like to discuss.
Thanks,
[Redacted]
[Redacted]
EFTA00029490
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