EFTA00021003.pdf

106 KB

Extraction Summary

4
People
3
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Email thread
File Size: 106 KB
Summary

This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.

People (4)

Name Role Context
Redacted Investigator Investigator
Employee of the Department of Investigation, coordinating interviews with inmates.
Redacted Agents Agents
Mentioned as needing to be available for interviews.
Redacted Chiefs Chiefs
Supervisors mentioned regarding calendar clearance.
3 Additional Inmates Subjects
Identified by DOC ID, subjects of potential interviews.

Organizations (3)

Name Type Context
Department of Investigation
Employer of the investigator initiating the thread.
DOC
Department of Corrections, identified inmates.
Rikers
Jail facility where interviews are proposed.

Timeline (3 events)

2019-12-17
Call regarding the Epstein probate matter
Phone/Virtual
Redacted
2019-12-18
Proposed interviews on Rikers Island
Rikers Island
Redacted Agents Inmates
2019-12-20
GJ (Grand Jury) Date
Unknown
Redacted

Locations (3)

Location Context
Referred to as 'Rikers' and 'the island'.
Address in email signature.
LA
Los Angeles, one participant mentions staying an extra day there.

Relationships (1)

Investigator Professional/Collaborative Agents
Coordinating interview schedules and calendar clearance.

Key Quotes (4)

"[Redacted] and I have a call tomorrow at 4:30 with [Redacted] and [Redacted] for the Epstein probate matter"
Source
EFTA00021003.pdf
Quote #1
"Totally agreed, let's try to start interviews on the island at 10:30"
Source
EFTA00021003.pdf
Quote #2
"Just checked; that's right, 12/20 is the GJ date for [Redacted]"
Source
EFTA00021003.pdf
Quote #3
"[Redacted] is going to try and speak with the 3 additional inmates DOC ID identified this afternoon."
Source
EFTA00021003.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,491 characters)

From: [Redacted]
To: [Redacted]
Subject: RE: Additional inmates
Date: Mon, 16 Dec 2019 17:32:16 +0000
Sounds good. [Redacted] and I have a call tomorrow at 4:30 with [Redacted] and [Redacted] for the Epstein probate matter, but I'll send around an email rescheduling.
From: [Redacted]
Sent: Monday, December 16, 2019 12:27 PM
To: [Redacted]
Subject: Re: Additional inmates
Totally agreed, let's try to start interviews on the island at 10:30 (in the hopes they'll start pulling them earlier) if that works for the agents. I can clear my calendar that day, I'm sure the chiefs will understand. We could try meeting late tomorrow afternoon with them if they prefer, maybe around 4:30.
Sent from my iPhone
On Dec 16, 2019, at 9:15 AM, [Redacted] > wrote:
Ok, great! So, Rikers on Weds? Think 12 is too late to start if we are trying to do three people? If so, I will find someone to cover my court appearance in the morning.
Sent from my iPhone
On Dec 16, 2019, at 12:06 PM, [Redacted] > wrote:
Hey— just sorted out scheduling. I'm coming back today, so we can keep [Redacted] on the calendar for tomorrow.
Sent from my iPhone
On Dec 16, 2019, at 7:54 AM, [Redacted] > wrote:
Got it, good luck. We could also try moving [Redacted] to Thursday afternoon - I doubt either of those people will take all day - and that way we could make Wednesday or Rikers day.
Sent from my iPhone
On Dec 16, 2019, at 10:50 AM, [Redacted] > wrote:
We may need to move the [Redacted] interview to Weds (I just found out I may have to stay in LA an extra day, returning on the red eye Weds). Will know more in 2 or so hours.
Sent from my iPhone
On Dec 16, 2019, at 7:48 AM, [Redacted] > wrote:
Could you do Weds? We could move our afternoon team meeting, obviously.
From: [Redacted]
Sent: Monday, December 16, 2019 10:45 AM
[PAGE 2]
To: [Redacted]
Cc: [Redacted]
Subject: Re: Additional inmates
Has everyone been served at this point?
Sent from my iPhone
On Dec 16, 2019, at 7:39 AM, [Redacted] > wrote:
Just checked; that's right, 12/20 is the GJ date for [Redacted].
From: [Redacted]
Sent: Monday, December 16, 2019 10:37 AM
To: [Redacted]; [Redacted]
Cc: [Redacted]
Subject: Re: Additional inmates
[Redacted]
Some GJs have a date of 12/20. I'm not at my desk, but I think [Redacted] for sure.
-
On Dec 16, 2019 10:26 AM, "[Redacted]" <[Redacted]> wrote:
Thanks, sounds good. I'm free on Friday if that works for everyone.
Sent from my iPhone
On Dec 16, 2019, at 7:23 AM, [Redacted] > wrote:
Good morning,
[Redacted] is going to try and speak with the 3 additional inmates DOC ID identified this afternoon. He would like to be able to tell them a date we would interview them if they wanted to speak. When are you guys available?
Thank you,
[Redacted]
Investigator
Department of Investigation
80 Maiden Lane
New York, NY 10038
Phone: [Redacted]
Confidentiality Notice: This e-mail communication, and any attachments, contains confidential and privileged information for the exclusive use of the recipient(s) named above. If you are not an intended recipient, or the employee or agent responsible to deliver it to an intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify me immediately by replying to this message and delete this communication from your computer. Thank you.

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