EFTA00018986.pdf

61.1 KB

Extraction Summary

3
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 61.1 KB
Summary

This document is an email chain dated March 12, 2021, between Assistant United States Attorneys in the Southern District of New York (SDNY). The correspondence concerns a 'criminal discovery matter' for which the attorneys are seeking a comprehensive list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division. The emails mention a 'main matter' pending before Judge Engelmayer and a specific SDNY case believed to be against the FBI.

People (3)

Name Role Context
Jeffrey Epstein Subject
Subject of FOIA lawsuits and criminal discovery matter
Judge Engelmayer Judge
Presiding over the 'main matter' mentioned in the emails
Redacted Senders/Recipients USANYS Staff
Assistant United States Attorneys and staff discussing FOIA requests

Organizations (4)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender/Recipient affiliation)
SDNY
Southern District of New York
FBI
Federal Bureau of Investigation (Subject of a specific case mentioned)
Civil Division
Department handling FOIA lawsuits

Timeline (1 events)

2021-03-12
Coordination of criminal discovery matter regarding Epstein FOIA lawsuits
Southern District of New York
USANYS Attorneys

Locations (1)

Location Context
Jurisdiction of the attorneys involved

Relationships (2)

Mention of 'main matter before Judge Engelmayer' in context of Epstein emails
USANYS Legal/Litigation FBI
Mention of an SDNY case against the FBI

Key Quotes (3)

"In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled"
Source
EFTA00018986.pdf
Quote #1
"I am copying [Redacted] who is handling the main matter before Judge Engelmayer"
Source
EFTA00018986.pdf
Quote #2
"The only other SDNY case I am aware of... is/was being handled [Redacted]... which I believe was against the FBI."
Source
EFTA00018986.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,192 characters)

From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>, [Redacted] (USANYS)
<[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>, [Redacted] (USANYS)
<[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Fri, 12 Mar 2021 16:51:49 +0000
Hi all,
The only other SDNY case I am aware of (although I may not have heard of others) is/was being handled [Redacted], copied here.
I do not know the status of that case, which I believe was against the FBI.
Otherwise, I thought [Redacted] was keeping a list of Epstein-related FOIA requests, but I don’t think they were all in litigation.
Thanks,
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, March 12, 2021 11:23 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>;
[Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Thanks, [Redacted]. Much appreciated.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, March 12, 2021 11:18 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>;
[Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Hi [Redacted], I am copying [Redacted] who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOIAs. I will also ask our civil clerk.
[Redacted]
Sent from my iPhone
On Mar 12, 2021, at 10:59 AM, [Redacted] (USANYS) <[Redacted]> wrote:
Hi [Redacted],
In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list – if you have any guidance or information on how we could track this down,
EFTA00018986
we’d really appreciate your help. Or if there’s someone else we should reach out to in the Civil Division instead, please let us know.
Thanks so much—
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
EFTA00018987

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