EFTA00021396.pdf
70.3 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
70.3 KB
Summary
This document is an email chain from July 2019 between the U.S. Attorney's Office for the Southern District of New York and legal counsel for an unnamed individual (likely a pilot or flight scheduler). The Assistant U.S. Attorney explicitly requests flight manifests and travel records dating back to 2000, as well as information regarding 'observations of young women or girls on flights' and any discussions with Jeffrey Epstein about his relationships with them. The correspondence discusses scheduling a call to arrange a potential voluntary interview or attorney proffer in lieu of an immediate subpoena return.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as 'Mr. Epstein'; prosecutors are seeking information about his relationships with young women or girls.
|
| [Redacted] Assistant U.S. Attorney | Prosecutor |
Sender of the July 16 email from the Southern District of New York, requesting flight records and interviews.
|
| [Redacted] Subpoena Recipient | Witness/Subject |
Individual represented by counsel who received a grand jury subpoena; likely involved in flight operations given the ...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
U.S. Attorney's Office conducting the investigation.
|
Timeline (2 events)
2019-07-16
Phone conversation between SDNY Assistant U.S. Attorney and counsel for subpoena recipient.
Phone
Assistant U.S. Attorney
Counsel
2019-07-22
Original subpoena return date, held in abeyance.
New York
SDNY
Subpoena Recipient
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (1)
Prosecutor seeks information from recipient regarding observations of Epstein and his flights.
Key Quotes (3)
"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
EFTA00021396.pdf
Quote #1
"we would like to hear from [Redacted] about [Redacted] observations, if any, of young women or girls on flights"Source
EFTA00021396.pdf
Quote #2
"discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships."Source
EFTA00021396.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,333 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Date: Tue, 30 Jul 2019 15:05:47 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Date: Tue, 30 Jul 2019 15:05:47 +0000
I will call you then. Thanks.
Sent from my iPhone
On Jul 30, 2019, at 10:40 AM, [Redacted] wrote:
Sure – you can call [Redacted] or let us know if there’s a number we can reach you at if you prefer we call you.
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, July 30, 2019 07:16
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Sent: Tuesday, July 30, 2019 07:16
To: [Redacted]
Cc: [Redacted]
Subject: Re: subpoena of [Redacted]
Would 4:30 work?
Sent from my iPhone
On Jul 29, 2019, at 11:22 PM, [Redacted] wrote:
Is there a good time for you tomorrow afternoon, 2:00 or later?
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, July 29, 2019 10:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sent: Monday, July 29, 2019 10:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
[Redacted]
Let me know when would be a good time for a call to further discuss the [Redacted] subpoena.
Thanks,
[Redacted]
EFTA00021396
[Redacted]
EFTA00021396
[Page 2]
[Redacted Block]
From: [Redacted]
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: subpoena of [Redacted]
Sent: Tuesday, July 16, 2019 12:53 PM
To: [Redacted]
Cc: [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:
[Redacted Block]
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 Block]
EFTA00021397
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted Block]
EFTA00021397
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