EFTA00022533.pdf
31.8 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
31.8 KB
Summary
An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the case; anticipated to file motion for dismissal based on S.D.Fla. agreement
|
| Redacted Sender | Associate U.S. Attorney |
From SDNY office; leading the 'Jeffrey Epstein team' gathering discoverable material
|
| Redacted Recipient | Attorney/Official |
Person believed to have knowledge of S.D.Fla. discovery and CVRA litigation
|
| Redacted Individual | Approver |
Cleared the sender to reach out to the recipient directly
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, Southern District of New York |
Sender's organization
|
|
| S.D.Fla. (Southern District of Florida) |
Referenced regarding the non-prosecution agreement and location of pertinent information
|
|
| N.D.Ga. (Northern District of Georgia) |
Location of attorneys handling CVRA litigation who referred the sender
|
Timeline (2 events)
2019
2019-07-23
SDNY 'Jeffrey Epstein team' gathering material for case and anticipated dismissal motion.
New York, NY
SDNY Team
Locations (3)
| Location | Context |
|---|---|
|
Sender's office address
|
|
|
Jurisdiction relevant to the agreement and discovery
|
|
|
Jurisdiction handling CVRA litigation
|
Relationships (2)
Sender asking recipient for information regarding S.D.Fla. discovery based on referral from N.D.Ga.
Mention of 'anticipated motion by Epstein for dismissal based on the S.D.Fla. agreement'
Key Quotes (2)
"Our Jeffrey Epstein team here is working on gathering material that may be discoverable in our case or pertinent to an anticipated motion by Epstein for dismissal based on the S.D.Fla. agreement."Source
EFTA00022533.pdf
Quote #1
"The attorneys in the N.D.Ga. who are handling the CVRA litigation said we should check directly with you"Source
EFTA00022533.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (961 characters)
From: [REDACTED]
To: [REDACTED]
Bcc: [REDACTED]
Subject: Jeffrey Epstein
Date: Tue, 23 Jul 2019 18:22:13 +0000
To: [REDACTED]
Bcc: [REDACTED]
Subject: Jeffrey Epstein
Date: Tue, 23 Jul 2019 18:22:13 +0000
Hi, [REDACTED] Our Jeffrey Epstein team here is working on gathering material that may be discoverable in our case or pertinent to an anticipated motion by Epstein for dismissal based on the S.D.Fla. agreement. We assume you had to pull together a lot of discovery for the CVRA litigation, and that you probably have a good sense of where else, or with whom else, in the S.D.Fla., we might need to look for pertinent information. The attorneys in the N.D.Ga. who are handling the CVRA litigation said we should check directly with you, and [REDACTED] cleared us to reach out to you directly on this. Would you have some time this week for us to give you a call about this? Thanks much,
[REDACTED]
[REDACTED]
Associate U.S. Attorney
United States Attorney’s Office
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
[REDACTED]
Associate U.S. Attorney
United States Attorney’s Office
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
EFTA00022533
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