EFTA00021366.pdf
48 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
48 KB
Summary
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as 'Mr. Epstein'; prosecutors are seeking info on his relationships with young women/girls and flights.
|
| Redacted Name (Recipient of bottom email/Sender of top) | Defense Attorney |
Representing a client who received a grand jury subpoena.
|
| Redacted Name (Sender of bottom email) | Assistant U.S. Attorney |
Prosecutor from SDNY seeking flight records and witness testimony.
|
| Redacted Name (Subject of Subpoena) | Witness/Subject |
Person represented by the defense attorney; possesses flight manifests/records dating back to 2000.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney sending the request.
|
|
| Grand Jury |
Issued the subpoena mentioned in the email.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
AUSA is investigating Epstein's flights and relationships with young women.
Witness is believed to possess flight manifests dating back to 2000 and knowledge of Epstein's employees.
Key Quotes (4)
"the documentary materials we are seeking... are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000."Source
EFTA00021366.pdf
Quote #1
"we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights"Source
EFTA00021366.pdf
Quote #2
"discussions with Mr. Epstein about his relationships with young women or girls"Source
EFTA00021366.pdf
Quote #3
"identities of Epstein's employees and staff whom [Redacted] is aware of, current and previous."Source
EFTA00021366.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,798 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Date: Thu, 18 Jul 2019 02:02:00 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Date: Thu, 18 Jul 2019 02:02:00 +0000
Hi [Redacted]
Thanks for your email. I am tied up for much of this week with a testifying witness, but should be able to speak to [Redacted] about the topics you identified later this week or early next week and will get back to you about next steps soon.
Best,
[Redacted]
Thanks for your email. I am tied up for much of this week with a testifying witness, but should be able to speak to [Redacted] about the topics you identified later this week or early next week and will get back to you about next steps soon.
Best,
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [Redacted] <[Redacted]>
Subject: RE: subpoena of [Redacted]
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [Redacted] <[Redacted]>
Subject: RE: subpoena of [Redacted]
[Redacted]
Following up on our phone conversation earlier today, thank you for being in touch and advising us of your representation of [Redacted] in connection with [Redacted] receipt of a grand jury subpoena. So you have contact info for our full team, we're all reachable anytime at the copied emails or by phone at:
Following up on our phone conversation earlier today, thank you for being in touch and advising us of your representation of [Redacted] in connection with [Redacted] receipt of a grand jury subpoena. So you have contact info for our full team, we're all reachable anytime at the copied emails or by phone at:
[Redacted]
As we briefly discussed, the documentary materials we are seeking from [Redacted] in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to 2000. And we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights, as well as any discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships. We are also interested to know the identities of Epstein's employees and staff whom [Redacted] is aware of, current and previous.
As I mentioned on the phone, given the prospect of attorney proffer information and/or a possible voluntary interview, we are prepared to hold in abeyance the current subpoena return date of July 22, 2019.
thank you,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00021366
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