EFTA00015657.pdf
75.4 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
1
Relationships
7
Quotes
Document Information
Type:
Email chain
File Size:
75.4 KB
Summary
This document is an email chain between USANYS employees on August 10, 2019, the morning of Jeffrey Epstein's death. The correspondents express shock and frustration at the Bureau of Prisons (BOP) and MCC for allowing the suicide to occur, especially after a previous attempt two weeks prior. They simultaneously discuss legal strategies, specifically noting that while a general money judgment against the estate is likely impossible, civil forfeiture against specific properties might still be pursued depending on statutes of limitations.
People (5)
| Name | Role | Context |
|---|---|---|
| [Redacted] (USANYS) | Federal Prosecutor/Employee |
Sender of the top email; expresses confusion about how the suicide happened.
|
| [Redacted] (USANYS) 1 | Federal Prosecutor/Employee |
Participant in thread; expresses shock at MCC ('WTF?').
|
| [Redacted] (USANYS) 3 | Federal Prosecutor/Employee |
Participant in thread; discusses legal strategy regarding civil forfeiture and criticizes BOP.
|
| Jeffrey Epstein | Defendant/Deceased |
Subject of the emails; referred to as 'Epstein', 'our defendant', and 'he'.
|
| Mark Epstein | Relative |
Referenced as 'living brother' in the context of the estate.
|
Organizations (3)
Timeline (2 events)
2019-08-10
Internal USANYS email discussion regarding legal implications of Epstein's death.
N/A
USANYS Staff
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Email mentions 'I believe he has a living brother.'
Key Quotes (7)
"Incongruous Part B: MCC, WTF?"Source
EFTA00015657.pdf
Quote #1
"His victims deserve some sort of modicum of justice and this is not how it should have gone down."Source
EFTA00015657.pdf
Quote #2
"It's just slightly more awkward where he was somehow allowed to commit suicide on a second try in two weeks by a branch of our government."Source
EFTA00015657.pdf
Quote #3
"Not a great year for BOP in the New York area."Source
EFTA00015657.pdf
Quote #4
"We can bring a civil forfeiture against the properties IF we're within statute, which we may not be."Source
EFTA00015657.pdf
Quote #5
"We can't pursue any kind of general money judgment against the estate - there we're out of luck."Source
EFTA00015657.pdf
Quote #6
"I mean . . . Don't understand how this happened."Source
EFTA00015657.pdf
Quote #7
Full Extracted Text
Complete text extracted from the document (2,144 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted]) 1" <[Redacted]>
Cc: "[Redacted] (USANYS) 3" <[Redacted]>
Subject: Re:
Date: Sat, 10 Aug 2019 14:05:51 +0000
To: "[Redacted]) 1" <[Redacted]>
Cc: "[Redacted] (USANYS) 3" <[Redacted]>
Subject: Re:
Date: Sat, 10 Aug 2019 14:05:51 +0000
I mean . . . Don't understand how this happened.
Sent from my iPhone
> On Aug 10, 2019, at 9:56 AM, [Redacted]) 1 <[Redacted]> wrote:
>
> Part A: Glad to hear you're home!
>
> Incongruous Part B: MCC, WTF?
>
> Sent from my iPhone
>
>> On Aug 10, 2019, at 9:49 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>>
>> For sure.
>>
>> His victims deserve some sort of modicum of justice and this is not how it should have gone down.
>>
>> Sent from my iPhone
>>
>>> On Aug 10, 2019, at 9:43 AM, [Redacted] (USANYS) 3 <[Redacted]> wrote:
>>>
>>> It's good to start thinking about. I think if we can do it we certainly should - we would in any other circumstance where our defendant died, including suicide. It's just slightly more awkward where he was somehow allowed to commit suicide on a second try in two weeks by a branch of our government. Not a great year for BOP in the New York area.
>>>
>>> Sent from my iPhone
>>>
>>>> On Aug 10, 2019, at 9:39 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>>>>
>>>> Well no of course. I was just curious.
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Aug 10, 2019, at 9:33 AM, [Redacted] (USANYS) 3 <[Redacted]> wrote:
>>>>>
>>>>> Glad it went on at least.
>>>>>
>>>>> We can bring a civil forfeiture against the properties IF we're within statute, which we may not be. We'll have to look at it, but we've got some time, since I'm pretty sure no one's going to want to have that be was our immediate reaction to his suicide. We can't pursue any kind of general money judgment against the estate - there we're out of luck.
>>>>>
>>>>> Sent from my iPhone
>
> Part A: Glad to hear you're home!
>
> Incongruous Part B: MCC, WTF?
>
> Sent from my iPhone
>
>> On Aug 10, 2019, at 9:49 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>>
>> For sure.
>>
>> His victims deserve some sort of modicum of justice and this is not how it should have gone down.
>>
>> Sent from my iPhone
>>
>>> On Aug 10, 2019, at 9:43 AM, [Redacted] (USANYS) 3 <[Redacted]> wrote:
>>>
>>> It's good to start thinking about. I think if we can do it we certainly should - we would in any other circumstance where our defendant died, including suicide. It's just slightly more awkward where he was somehow allowed to commit suicide on a second try in two weeks by a branch of our government. Not a great year for BOP in the New York area.
>>>
>>> Sent from my iPhone
>>>
>>>> On Aug 10, 2019, at 9:39 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>>>>
>>>> Well no of course. I was just curious.
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Aug 10, 2019, at 9:33 AM, [Redacted] (USANYS) 3 <[Redacted]> wrote:
>>>>>
>>>>> Glad it went on at least.
>>>>>
>>>>> We can bring a civil forfeiture against the properties IF we're within statute, which we may not be. We'll have to look at it, but we've got some time, since I'm pretty sure no one's going to want to have that be was our immediate reaction to his suicide. We can't pursue any kind of general money judgment against the estate - there we're out of luck.
>>>>>
>>>>> Sent from my iPhone
[PAGE 2]
>>>>>> On Aug 10, 2019, at 9:27 AM, [Redacted] (USANYS) <[Redacted]> wrote:
>>>>>>
>>>>>> Had my surgery. Went so so. Just got home. Will know more in about a week.
>>>>>>
>>>>>> In separate news and not to be crass but Epstein! Wow. Can we still pursue forfeiture against the estate? I believe he has a living brother.
>>>>>>
>>>>>> Sent from my iPhone
>>>>>>
>>>>>> Had my surgery. Went so so. Just got home. Will know more in about a week.
>>>>>>
>>>>>> In separate news and not to be crass but Epstein! Wow. Can we still pursue forfeiture against the estate? I believe he has a living brother.
>>>>>>
>>>>>> Sent from my iPhone
EFTA00015657
EFTA00015658
EFTA00015658
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document