EFTA00013954.pdf
51.9 KB
Extraction Summary
9
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
51.9 KB
Summary
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
People (9)
| Name | Role | Context |
|---|---|---|
| Katherine W. Ezell | Attorney/Recipient |
Author of the top email; communicating with the US Attorney's office regarding Epstein items and victim meetings.
|
| Mercedes C. Estrada | Recipient |
Cc'd on the email from the AUSA, referred to as 'Mercy'.
|
| Bob | Associate of Ezell |
Received a voicemail and forwarded it to Ezell; involved in correspondence regarding Roy Black.
|
| Roy Black | Attorney for Jeffrey Epstein |
Mentioned as not having contacted 'Bob' yet.
|
| Tien | Associate of Roy Black |
Likely Tien Hin Yap; mentioned alongside Roy Black as not having contacted 'Bob'.
|
| Amy | Associate |
Requested unredacted documents; asked to be notified about the FedEx shipment.
|
| [Redacted] (Assistant U.S. Attorney) | Sender |
Sending draft letters, NPA, and coordinating document delivery. Works for USAFLS.
|
| [Redacted] (Special Agent) | Law Enforcement |
Sending unredacted documents via Federal Express.
|
| [Redacted] Agents | Law Enforcement |
Two other names redacted in the phrase 'regards of [Redacted] and [Redacted]'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida
|
|
| Florida Bar |
Recipient of a draft letter regarding an ethics opinion.
|
|
| Federal Express |
Courier used to send unredacted documents.
|
Timeline (2 events)
2008-09-17
Sending unredacted documents via FedEx
West Palm Beach to Katherine Ezell
Special Agent
2008-09-19
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney.
|
Relationships (2)
Grouped together in context of defense team contact ('Roy Black and Tien').
Discussing work coordination, voicemail forwarding.
Key Quotes (4)
"I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and Addendum."Source
EFTA00013954.pdf
Quote #1
"Special Agent [Redacted] is sending the unredacted documents that she requested by Federal Express tonight."Source
EFTA00013954.pdf
Quote #2
"I will turn my attention to the Victim Notification Log right now"Source
EFTA00013954.pdf
Quote #3
"To my knowledge he has not heard from Roy Black and Tien."Source
EFTA00013954.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,552 characters)
From: "KATHERINE W. EZELL" <[REDACTED]>
To: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: RE: Epstein Items
Date: Wed, 17 Sep 2008 22:09:11 +0000
Importance: Normal
To: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: RE: Epstein Items
Date: Wed, 17 Sep 2008 22:09:11 +0000
Importance: Normal
Thank you, [REDACTED]. We are actually going Friday, but we will give them your regards and those of the agents. I wanted to let you know that Bob heard your voice message and forwarded it to me. I had already told him that we had spoken, that you were writing a letter, which I would mirror, etc. To my knowledge he has not heard from Roy Black and Tien. Thanks for all the help. Kathy
From: [REDACTED] (USAFLS) [mailto:[REDACTED]]
Sent: Wednesday, September 17, 2008 4:29 PM
To: KATHERINE W. EZELL; MERCEDES C. ESTRADA
Subject: Epstein Items
Sent: Wednesday, September 17, 2008 4:29 PM
To: KATHERINE W. EZELL; MERCEDES C. ESTRADA
Subject: Epstein Items
Hi Katherine and Mercy:
I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and Addendum.
Can you let Amy know that Special Agent [REDACTED] is sending the unredacted documents that she requested by Federal Express tonight. They will be addressed to Katherine and will arrive tomorrow.
Please let me know if you need anything else. (I will turn my attention to the Victim Notification Log right now and get that to you in a half-hour.) And please give my regards, and the regards of [REDACTED] and [REDACTED], to the victims with whom you are meeting tomorrow.
Thank you.
<>
<>
[REDACTED]
Assistant U.S. Attorney
Assistant U.S. Attorney
[REDACTED]
West Palm Beach, FL 33401
Phone [REDACTED]
Fax [REDACTED]
West Palm Beach, FL 33401
Phone [REDACTED]
Fax [REDACTED]
EFTA00013954
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document