EFTA00027153.pdf
38.2 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
38.2 KB
Summary
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of interest |
Mentioned in subject line 'MCC/Epstein'
|
| [Redacted] (USANYS) | Assistant United States Attorney (Sender) |
Sent the initial email regarding charging instruments; located at SDNY
|
| [Redacted] (USANYS) | Recipient/Sender |
Participating in email thread regarding prosecution research
|
| [Redacted] | Colleague |
Mentioned as someone the sender asked about sending cases to; also mentioned in banter: 'You and [Redacted] are besti...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, Southern District of New York (Sender/Recipient domains)
|
|
| United States Attorney's Office Southern District of New York |
Signature block organization
|
|
| MCC |
Metropolitan Correctional Center (mentioned in subject line 'MCC/Epstein')
|
|
| Northern District of Texas |
Jurisdiction of a referenced case
|
|
| Fifth Circuit |
Court referenced regarding an opinion affirming a conviction
|
Timeline (1 events)
2019-08-15
Conversation regarding legal precedents/charging instruments
New York (implied)
USANYS Attorneys
Locations (2)
| Location | Context |
|---|---|
|
Address of the United States Attorney's Office
|
|
|
Location of referenced legal case
|
Relationships (1)
Sender (USANYS)
→
Colleagues/Friends
→
Recipient (USANYS)
Casual banter: 'You and [Redacted] are besties now.'
Key Quotes (4)
"Subject: MCC/Epstein - Prior 1001 Prosecution"Source
EFTA00027153.pdf
Quote #1
"Nah, I get it. I’ve been replaced. You and [Redacted] are besties now."Source
EFTA00027153.pdf
Quote #2
"please find attached the charging instruments from the Northern District of Texas case that we referenced."Source
EFTA00027153.pdf
Quote #3
"I’m also attaching the Fifth Circuit’s opinion affirming the conviction in that case."Source
EFTA00027153.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,153 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: MCC/Epstein - Prior 1001 Prosecution
Date: Fri, 16 Aug 2019 00:51:57 +0000
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: MCC/Epstein - Prior 1001 Prosecution
Date: Fri, 16 Aug 2019 00:51:57 +0000
Nah, I get it. I’ve been replaced. You and [REDACTED] are besties now.
On Aug 15, 2019, at 8:37 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
FYI – I asked [REDACTED] if he wanted me to send him the cases, which he could send along, but he said I should just copy him.
From: [REDACTED] (USANYS)
Sent: Thursday, August 15, 2019 8:36 PM
To: [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: MCC/Epstein - Prior 1001 Prosecution
Sent: Thursday, August 15, 2019 8:36 PM
To: [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: MCC/Epstein - Prior 1001 Prosecution
[REDACTED],
Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I’m also attaching the Fifth Circuit’s opinion affirming the conviction in that case. Please let us know if you have any questions. Thank you.
Best,
[REDACTED]
[REDACTED]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [REDACTED]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [REDACTED]
EFTA00027153
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