EFTA00020928.pdf
27.4 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
27.4 KB
Summary
This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Senior Financial Investigator (SFI) |
Squad C-40 (FAST); investigating property records and coordinating subpoenas.
|
| Redacted Recipient | Unknown (likely Prosecutor or Legal Counsel) |
Expected to send a grand jury subpoena.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Squad C-40 (FAST) |
Investigative unit (likely FBI Financial Analysis Support Team based on context and NYC area code).
|
|
| Jade Data Research |
Company mentioned in attachment filenames, likely provided the title reports.
|
|
| U.S. Virgin Islands corporation |
Target of a grand jury subpoena for records.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Subject property of the title reports (Jeffrey Epstein's mansion).
|
|
|
Location of corporation records to be subpoenaed.
|
Relationships (1)
Senior Financial Investigator
→
Professional/Investigative
→
Recipient
Investigator reporting to legal counsel/prosecution regarding subpoenas and evidence collection.
Full Extracted Text
Complete text extracted from the document (623 characters)
From: [Redacted]
To: "[Redacted]" <[Redacted]>, [Redacted] <[Redacted]>
Subject: Title Reports for 9 E 71st Street
Date: Tue, 23 Jul 2019 17:56:54 +0000
Attachments: Title_Documents_Jade_Data_Research_9_EAST_71ST_STREET,_NEW_YORK,_NY.pdf;
Title_Report_Jade_Data_Research_19-J-9358_NEW_YORK_for_9_E_71st_St.doc
To: "[Redacted]" <[Redacted]>, [Redacted] <[Redacted]>
Subject: Title Reports for 9 E 71st Street
Date: Tue, 23 Jul 2019 17:56:54 +0000
Attachments: Title_Documents_Jade_Data_Research_9_EAST_71ST_STREET,_NEW_YORK,_NY.pdf;
Title_Report_Jade_Data_Research_19-J-9358_NEW_YORK_for_9_E_71st_St.doc
Good afternoon
Attached are certified Title Reports for 9 E 71st Street.
As soon as you send to me the grand jury subpoena for the U.S. Virgin Islands corporation records, I will have it
served.
served.
[Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)(212) 384-2557
(c)(732) 403-1836
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)(212) 384-2557
(c)(732) 403-1836
EFTA00020928
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