EFTA00013436.pdf
44.1 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
0
Relationships
2
Quotes
Document Information
Type:
Email thread
File Size:
44.1 KB
Summary
An email thread from January 11, 2019, discussing significant upcoming events for a legal or investigative team. The sender notes that the team assigned to the Jeffrey Epstein investigation will travel to Florida the following week to meet with agents from the original investigation and collect hard copy files. The email also reports on the sentencing of former MCC guard Victor Casado for bribery and smuggling contraband.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as the subject of an active investigation where the team is traveling to Florida to collect original files.
|
| Victor Casado | Former supervisory guard at MCC |
Sentenced to 36 months for smuggling contraband into the MCC for a redacted inmate in exchange for bribes.
|
Timeline (2 events)
Week of January 14, 2019
Team on Jeffrey Epstein investigation traveling to Florida to meet with original case agents and collect hard copy files.
Florida
Investigation Team
Original Case Agents
Key Quotes (2)
"Next week, the team on our Jeffrey Epstein investigation (we can fill you in more at 3 pm) is traveling to Florida to meet with the case agents on the original Epstein investigation and begin the process of collecting the hard copy files from that investigation."Source
EFTA00013436.pdf
Quote #1
"Victor Casado, a former supervisory guard at the MCC, was sentenced to 36 months for his role in smuggling contraband into the MCC"Source
EFTA00013436.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,195 characters)
From: [Redacted]
Subject: RE: Significant events next week?
Date: Fri, 11 Jan 2019 17:58:40 +0000
Importance: Normal
Subject: RE: Significant events next week?
Date: Fri, 11 Jan 2019 17:58:40 +0000
Importance: Normal
Hi [Redacted],
Next week, the team on our Jeffrey Epstein investigation (we can fill you in more at 3 pm) is traveling to Florida to meet with the case agents on the original Epstein investigation and begin the process of collecting the hard copy files from that investigation.
Not a prospective update, but today, Victor Casado, a former supervisory guard at the MCC, was sentenced to 36 months for his role in smuggling contraband into the MCC for [Redacted], in exchange for tens of thousands of dollars in bribes.
[Redacted]
[Redacted]
Subject: RE: Significant events next week?
Same request. Hopefully soon I’ll be in the loop enough that I won’t have to ask this, but for the time being, please bear with me. Thanks!
[Redacted]
Subject: Significant events next week?
Just so I have a sense, can you shoot me an email about any significant events (pleas, sentencings, hearings, significant meetings, etc.) that will be happening next week? I don’t need detail – just a brief description of the event so it is on my radar screen. Thanks.
EFTA00013436
EFTA00013437
EFTA00013437
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