EFTA00021349.pdf
25.2 KB
Extraction Summary
6
People
2
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
25.2 KB
Summary
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant United States Attorney |
Author of the email, works for SDNY
|
| Redacted Recipient | Recipient |
Receiver of the email updates
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding envelopes of cash found in his safe
|
| Redacted Person 1 | Person of Interest |
Agents believe he is in Florida; plan to approach him
|
| Redacted Person 2 | Witness/Source |
In touch with agents, cooperative, has boxes of case files not collected by FBI, requests a subpoena
|
| Agents | Law Enforcement (likely FBI) |
Investigating the case, tracking individuals in Florida
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the sender (Assistant United States Attorney)
|
|
| FBI |
Mentioned in relation to case files they may not have collected
|
Timeline (2 events)
Future (relative to Sep 2019)
Agents plan to approach a redacted individual the next time they are in Florida.
Florida
Future (relative to Sep 2019)
Locations (3)
| Location | Context |
|---|---|
|
Location where Redacted Person 1 is believed to be and where agents plan to meet Redacted Person 2
|
|
|
Sender's office address
|
|
|
Location where envelopes of cash were found
|
Relationships (1)
The agents are in touch with [Redacted]. He is cooperative
Key Quotes (3)
"He has boxes of case files that he does not think the FBI ever collected"Source
EFTA00021349.pdf
Quote #1
"I asked the agents for more information about the envelopes of cash in Epstein’s safe marked [Redacted]"Source
EFTA00021349.pdf
Quote #2
"He is cooperative but would like a subpoena (which I’ll issue)."Source
EFTA00021349.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (776 characters)
From: [REDACTED]
To: [REDACTED]
Subject: some updates
Date: Thu, 26 Sep 2019 16:59:21 +0000
To: [REDACTED]
Subject: some updates
Date: Thu, 26 Sep 2019 16:59:21 +0000
1) The agents think that [REDACTED] is in Florida. They told me they’ll plan to approach him the next time we’re in Florida, whenever that happens.
2) The agents are in touch with [REDACTED]. He is cooperative but would like a subpoena (which I’ll issue). He has boxes of case files that he does not think the FBI ever collected, and he has agreed to provide them to us when/if we meet with him (in Florida).
3) I asked the agents for more information about the envelopes of cash in Epstein’s safe marked [REDACTED] They’ll get back to us.
2) The agents are in touch with [REDACTED]. He is cooperative but would like a subpoena (which I’ll issue). He has boxes of case files that he does not think the FBI ever collected, and he has agreed to provide them to us when/if we meet with him (in Florida).
3) I asked the agents for more information about the envelopes of cash in Epstein’s safe marked [REDACTED] They’ll get back to us.
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00021349
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