EFTA00013536.pdf
21.5 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
21.5 KB
Summary
This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.
People (4)
| Name | Role | Context |
|---|---|---|
| Alex Acosta | US Attorney (Southern District of Florida) |
BCC recipient of the email; identified as 'Acosta, Alex (USAFLS)' with email AAcosta@usa.doj.gov
|
| Jeffrey Epstein | Subject |
Subject line of the email
|
| Redacted Sender | DOJ Official |
Author of the email initiating a de novo review of evidence
|
| Redacted Reviewer | Legal/DOJ Official |
Person asked to conduct a 'de novo review' of the evidence
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis |
Law firm whose recent correspondence triggered the review of the indictment evidence
|
|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (indicated in Acosta's email display name)
|
|
| DOJ |
Department of Justice (implied by email domain usa.doj.gov)
|
Timeline (1 events)
2007-12-11
Request for de novo review of evidence underlying the proposed Epstein indictment
Unknown (likely DOJ offices)
Relationships (2)
Acosta is BCC'd on internal DOJ email discussing Epstein's indictment review.
Correspondence from the firm regarding the indictment triggered this internal review.
Key Quotes (2)
"In light of the recent Kirkland & Ellis correspondence, I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment."Source
EFTA00013536.pdf
Quote #1
"can you make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information"Source
EFTA00013536.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (600 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Bcc: "Acosta, Alex (USAFLS)"
Subject: Epstein
Date: Tue, 11 Dec 2007 22:16:31 +0000
Importance: Normal
To: [Redacted]
Cc: [Redacted]
Bcc: "Acosta, Alex (USAFLS)"
Subject: Epstein
Date: Tue, 11 Dec 2007 22:16:31 +0000
Importance: Normal
[Redacted]
In light of the recent Kirkland & Ellis correspondence, I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment. I've provided [Redacted] with the proposed indictment package but can you make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information that [Redacted] can review a.s.a.p.? Thanks,
[Redacted]
EFTA00013536
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