EFTA00013606.pdf
33.6 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
33.6 KB
Summary
This is an urgent internal email dated July 3, 2007, likely between federal prosecutors. The sender discusses communications with attorney Lilly Ann Sanchez regarding Jeffrey Epstein. Key points include a request to delay financial subpoenas in exchange for immediate access to computer equipment removed from Epstein's home before a state search warrant was executed. The sender also mentions opening discussions for a resolution to the federal investigation that might include 'concurrent time' (serving federal and state sentences simultaneously).
People (4)
| Name | Role | Context |
|---|---|---|
| Lilly Ann Sanchez | Attorney |
Contacted the sender asking for an extension on subpoenas; representing Epstein's interests.
|
| Jeffrey Epstein | Subject |
Subject of the email header; owner of the home from which computer equipment was removed.
|
| [Redacted Sender] | Federal Prosecutor (implied) |
Author of the email (likely sent by proxy); discussing federal investigation resolution and concurrent time.
|
| [Redacted Assistant] | Assistant |
Assistant to the sender.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| State Authorities |
Referenced regarding a 'resolution with the state' and a 'state search warrant'.
|
|
| Federal Government / DOJ |
Implied by 'federal investigation'.
|
Locations (1)
| Location | Context |
|---|---|
|
Location from which computer equipment was removed prior to a search warrant.
|
Relationships (2)
Sanchez is communicating on behalf of Epstein regarding subpoenas and resolutions.
Negotiating terms of subpoenas and investigation resolution.
Key Quotes (3)
"we want to get the computer equipment that was removed from Epstein's home prior to the state search warrant as soon as possible."Source
EFTA00013606.pdf
Quote #1
"I also intend to invite her to call me to discuss a resolution of the federal investigation that could include concurrent time."Source
EFTA00013606.pdf
Quote #2
"She also states that they intend to provide us with a "supplement" to their presentation and what they believe will be their resolution with the state."Source
EFTA00013606.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,105 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Epstein
Date: Tue, 03 Jul 2007 10:26:25 +0000
Importance: High
Priority: Urgent
To: [Redacted]
Cc: [Redacted]
Subject: Epstein
Date: Tue, 03 Jul 2007 10:26:25 +0000
Importance: High
Priority: Urgent
I have received a couple of calls and an e-mail from Lilly Ann Sanchez asking for an extension of time to respond to several subpoena. She also states that they intend to provide us with a "supplement" to their presentation and what they believe will be their resolution with the state. I intend to send a response stating that the subpoenas for financial documents can be put off, but we want to get the computer equipment that was removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to call me to discuss a resolution of the federal investigation that could include concurrent time.
If anyone has communicated anything to any of Epstein's attorneys that is contrary to this, please contact my assistant, [Redacted] as soon as possible. I have asked [Redacted] to send out the e-mail while I am in trial. You will all receive a copy of the e-mail when it is sent.
Thank you.
[Redacted Block]
EFTA00013606
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