EFTA00013463.pdf
20.1 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Email thread
File Size:
20.1 KB
Summary
An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned as the subject of a potential forfeiture case
|
| Redacted Sender (Top Email) | USANYS Official |
Responding to a request about a forfeiture case
|
| Redacted Recipient (Top Email) / Sender (Bottom Email) | USANYS Official |
Initiating discussion about an Epstein forfeiture case
|
Organizations (2)
Timeline (1 events)
2019-04-08
Internal USANYS discussion regarding opening or reviewing a forfeiture case involving Jeffrey Epstein.
New York (implied by USANYS)
USANYS Officials
Relationships (1)
Redacted Sender
→
Colleagues
→
Redacted Recipient
Internal email correspondence within USANYS regarding case work.
Key Quotes (1)
"Let me know when you have a minute just to put a forfeiture case on your radar involving Epstein."Source
EFTA00013463.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (406 characters)
From: [REDACTED]
To: "[REDACTED](USANYS)"[REDACTED]
Cc: "[REDACTED](USANYS)[REDACTED]
Subject: Re:
Date: Mon, 08 Apr 2019 16:42:31 +0000
Importance: Normal
To: "[REDACTED](USANYS)"[REDACTED]
Cc: "[REDACTED](USANYS)[REDACTED]
Subject: Re:
Date: Mon, 08 Apr 2019 16:42:31 +0000
Importance: Normal
On my way back now.
Sent from my iPhone
> On Apr 8, 2019, at 12:41 PM, [REDACTED](USANYS) [REDACTED] wrote:
>
> Let me know when you have a minute just to put a forfeiture case on your radar involving Epstein.
>
> Sent from my iPhone
>
> Let me know when you have a minute just to put a forfeiture case on your radar involving Epstein.
>
> Sent from my iPhone
EFTA00013463
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