EFTA00029074.pdf
73.2 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
73.2 KB
Summary
This document is an email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 29, 2018. It details the internal discussion and decision to immediately open a new investigation into Jeffrey Epstein following the publication of a Miami Herald article. Key officials discuss bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to establish jurisdiction ('stake claim').
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender 1 (Chief, Public Corruption Unit) | Chief, Public Corruption Unit, USANYS |
Initiated the email chain by sharing the Miami Herald article and discussing the case.
|
| Redacted USANYS Official | Prosecutor/Attorney |
Suggests opening the case immediately and bringing in FBI-NY's sex crimes squad.
|
| GS (Group Supervisor) | FBI Supervisor |
Mentioned as the person overseeing the squad; USANYS officials discuss calling them.
|
| Jeffrey Epstein | Subject |
Subject of the email thread and the Miami Herald article discussed.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY)
|
|
| FBI-NY |
Federal Bureau of Investigation, New York Field Office
|
|
| FBI-NY Sex Crimes Squad |
Specific unit requested to investigate the case
|
|
| Miami Herald |
Publisher of the article referenced in the email
|
Timeline (1 events)
2018-11-29
Decision to open investigation into Jeffrey Epstein by SDNY
New York (SDNY)
USANYS Public Corruption Unit
USANYS Officials
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the attorney's office
|
|
|
Address of the US Attorney's Office in NY
|
Relationships (1)
USANYS discusses bringing in the squad to investigate Epstein.
Key Quotes (4)
"My view is that we should open on this today, and bring in FBI-NY's sex crimes squad."Source
EFTA00029074.pdf
Quote #1
"I spoke with [REDACTED] — he agrees we should open."Source
EFTA00029074.pdf
Quote #2
"We will want to see how quickly they can gather the FBI investigative file from the old case."Source
EFTA00029074.pdf
Quote #3
"We should think about whether there is an immediate subpoena we should cut to stake claim?"Source
EFTA00029074.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,504 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 21:15:16 +0000
Importance: Normal
To: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 21:15:16 +0000
Importance: Normal
I don't really know him, let's call him now
From: [REDACTED] (USANYS)
Sent: Thursday, November 29, 2018 4:15 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Epstein
Sent: Thursday, November 29, 2018 4:15 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Epstein
Let me know when you do this, and I can join. I don't know [REDACTED] — would be good to "meet" him.
From: [REDACTED] (USANYS)
Sent: Thursday, November 29, 2018 4:13 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein
Sent: Thursday, November 29, 2018 4:13 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein
I spoke with [REDACTED] — he agrees we should open. [REDACTED], he asked you to call [REDACTED] [REDACTED] now.
From: [REDACTED] (USANYS)
Sent: Thursday, November 29, 2018 3:27 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein
Sent: Thursday, November 29, 2018 3:27 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein
I think you should reach out in the first instance and then have the GS call me. We will want to see how quickly they can gather the FBI investigative file from the old case. We should think about whether there is an immediate subpoena we should cut to stake claim?
From: [REDACTED] (USANYS)
Sent: Thursday, November 29, 2018 3:14 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Epstein
Sent: Thursday, November 29, 2018 3:14 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Epstein
Agreed. [REDACTED]
On Nov 29, 2018, at 2:58 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
My view is that we should open on this today, and bring in FBI-NY's sex crimes squad. [REDACTED], please let me know if you want me to reach out to [REDACTED] [REDACTED], or if you prefer to call [REDACTED] [REDACTED] (the GS who overseas the squad).
EFTA00029074
From: [REDACTED] (USANYS)
Sent: Thursday, November 29, 2018 2:53 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>;
[REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Epstein
Sent: Thursday, November 29, 2018 2:53 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>;
[REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Epstein
As discussed: https://www.miamiherald.com/news/local/article220097825.html
[REDACTED] [REDACTED]
Chief, Public Corruption Unit
United States Attorney’s Office for the
Southern District of New York
1 St. Andrew’s Plaza
[REDACTED]
Chief, Public Corruption Unit
United States Attorney’s Office for the
Southern District of New York
1 St. Andrew’s Plaza
[REDACTED]
EFTA00029075
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