EFTA00038972.pdf
46.4 KB
Extraction Summary
4
People
4
Organizations
4
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
46.4 KB
Summary
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
People (4)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Special Agent |
Sender of the top email; works for FBI New York Field Office, Child Exploitation/Human Trafficking unit. Located the ...
|
| [REDACTED] | Assistant United States Attorney |
Sender of the bottom email; works for USANYS (SDNY). Requesting handwritten notes for 'Testifying Witness 3500' prepa...
|
| [REDACTED] | Interviewee |
Subject of interview notes dated 8/17/2006.
|
| [REDACTED] | Interviewee |
Subject of interview notes dated 8/15/2006.
|
Timeline (3 events)
Relationships (1)
FBI Special Agent
→
Professional/Collaborative
→
Assistant US Attorney
Exchanging emails regarding evidence retrieval for trial preparation.
Key Quotes (4)
"Both of these notes were located in MM13."Source
EFTA00038972.pdf
Quote #1
"notes were in the folder marked 'Flight Records FAA-AMOC'."Source
EFTA00038972.pdf
Quote #2
"We haven’t yet found handwritten notes for the below interviews, and need your help to determine if we have these in our possession."Source
EFTA00038972.pdf
Quote #3
"we are preparing 3500 materials for Monday’s deadline."Source
EFTA00038972.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,480 characters)
From: [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>
To: [REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)"
<[REDACTED]>
Subject: RE: Testifying Witness 3500
Date: Fri, 08 Oct 2021 19:11:51 +0000
Importance: Normal
Attachments: [REDACTED]; [REDACTED]
To: [REDACTED], [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, "[REDACTED], [REDACTED] (USANYS)"
<[REDACTED]>
Subject: RE: Testifying Witness 3500
Date: Fri, 08 Oct 2021 19:11:51 +0000
Importance: Normal
Attachments: [REDACTED]; [REDACTED]
Both of these notes were located in MM13. [REDACTED] notes were in the folder marked "Flight Records FAA-AMOC".
[REDACTED] notes were in the folder marked "[REDACTED]".
[REDACTED] notes were in the folder marked "[REDACTED]".
Both sets of notes are attached for your convenience.
Special Agent [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [REDACTED]
From: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 6, 2021 8:53 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - Testifying Witness 3500
Sent: Wednesday, October 6, 2021 8:53 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - Testifying Witness 3500
[REDACTED], [REDACTED],
I know I emailed you about this earlier this week, but I wanted to follow up. We haven’t yet found handwritten notes for
the below interviews, and need your help to determine if we have these in our possession. We will email you as more
questions come up as we are preparing 3500 materials for Monday’s deadline.
the below interviews, and need your help to determine if we have these in our possession. We will email you as more
questions come up as we are preparing 3500 materials for Monday’s deadline.
• [REDACTED] — 8/17/2006 interview notes
• [REDACTED] — 8/15/2006 interview notes
• [REDACTED] — 8/15/2006 interview notes
Thanks,
[REDACTED]
[REDACTED]
[REDACTED] [REDACTED]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [REDACTED]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [REDACTED]
EFTA00038972
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document