EFTA00026691.pdf
49.5 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
49.5 KB
Summary
An internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Staff members discuss a 'Brass meeting' requirement to submit forfeiture funding requests for cases with high investigative costs. Specific mention is made of the Epstein case, with a request for a 'super quick write up' to justify potential costs such as repeated travel to Florida and hiring experts. The document highlights the active preparation for the Epstein prosecution months before his July 2019 arrest.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of a 'write up' for forfeiture funding requests regarding significant investigative costs.
|
| [REDACTED] (USANYS) | US Attorney's Office Staff |
Multiple participants in the email chain from the Southern District of New York office.
|
Timeline (1 events)
Relationships (1)
Staff preparing forfeiture funding requests for Epstein case.
Key Quotes (3)
"Could you guys do a super quick Epstein write up this afternoon and send it back to me"Source
EFTA00026691.pdf
Quote #1
"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
EFTA00026691.pdf
Quote #2
"please do NOT email it down to DC — please send it back to me."Source
EFTA00026691.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,683 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>, "[REDACTED] )"
<[REDACTED]>
Cc: "[REDACTED] )" <[REDACTED]>
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:59:17 +0000
Importance: Normal
To: [REDACTED] (USANYS) <[REDACTED]>, "[REDACTED] )"
<[REDACTED]>
Cc: "[REDACTED] )" <[REDACTED]>
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:59:17 +0000
Importance: Normal
Perfect, thanks very much.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, April 8, 2019 1:54 PM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>
Subject: RE: Epstein - Forfeiture
Sent: Monday, April 8, 2019 1:54 PM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>
Subject: RE: Epstein - Forfeiture
See attached.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] ) <[REDACTED]>
Sent: Monday, April 08, 2019 1:34 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Epstein - Forfeiture
Sent: Monday, April 08, 2019 1:34 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Epstein - Forfeiture
Not a problem at all, I'll work on this right now.
Sent from my iPhone
On Apr 8, 2019, at 1:32 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
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).
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]
EFTA00026691
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