EFTA00016812.pdf
41.2 KB
Extraction Summary
3
People
1
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
41.2 KB
Summary
This document is an internal email thread from January 2020 within the US Attorney's Office for the Southern District of New York (USANYS). A contractor sends Geoffrey Berman and others an analysis of Epstein's trust documents, noting it incorporates previous work from 2019 and advising against printing due to the size of the attached Excel tables.
People (3)
| Name | Role | Context |
|---|---|---|
| Geoffrey Berman | Recipient (US Attorney) |
Recipient of the email regarding Epstein Trust Analysis.
|
| [Redacted Sender] | Sender / Contractor |
Identified as '(USANYS) [Contractor]'. Analyzed the Epstein trust documents and sent the summary.
|
| Jeffrey Epstein | Subject |
Mentioned in the subject line 'Epstein Trust Analysis'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender and Recipients' affiliation).
|
Timeline (1 events)
2020-01-29
Completion and circulation of internal analysis regarding Epstein trust documents.
USANYS (Internal)
[Redacted Contractor]
Geoffrey Berman
Relationships (1)
Contractor sending analysis work to Berman (US Attorney).
Key Quotes (3)
"I’ve attached a summary/analysis of the Epstein trust documents we received."Source
EFTA00016812.pdf
Quote #1
"This document incorporates the analysis of the trusts from 2019 I did previously."Source
EFTA00016812.pdf
Quote #2
"p.s. I wouldn’t recommend printing the document, just due to the size of the excel tables."Source
EFTA00016812.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,332 characters)
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
To: "Berman, Geoffrey (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Epstein Trust Analysis
Date: Thu, 30 Jan 2020 00:07:00 +0000
To: "Berman, Geoffrey (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Epstein Trust Analysis
Date: Thu, 30 Jan 2020 00:07:00 +0000
Please ignore this version, I will be circulating a revised version with some additional content tomorrow morning.
From: [REDACTED]
Sent: Wednesday, January 29, 2020 5:51 PM
To: Berman, Geoffrey (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Epstein Trust Analysis
Sent: Wednesday, January 29, 2020 5:51 PM
To: Berman, Geoffrey (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Epstein Trust Analysis
Hi everyone,
I’ve attached a summary/analysis of the Epstein trust documents we received. This document incorporates the analysis of the trusts from 2019 I did previously.
On the bottom, you’ll see each trust has a tab and then further amendments to the trust (if any) go chronologically to the right. There’s also key and summary tabs at the beginning of the document.
Please let me know if you have any questions, or if you’d like me to walk you through how to use the document, in case it isn’t clear.
Thanks,
[REDACTED]
[REDACTED]
p.s. I wouldn’t recommend printing the document, just due to the size of the excel tables.
EFTA00016812
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document