EFTA00025098.pdf
41.7 KB
Extraction Summary
4
People
1
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
41.7 KB
Summary
An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in email body: 'new 302s for the Epstein case'
|
| [REDACTED] | Sender (Top Email) |
Forwarding FBI 302 reports and giving instructions on file organization
|
| [REDACTED] | Recipient (Top Email) |
Instructed to save files into witness folders and update tracking spreadsheet
|
| [REDACTED] | Original Sender (Bottom Email) |
Sent batch of serialized 302s on April 22, 2020
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied by the terminology '302s' (FBI interview forms), 'serialized', and file naming convention '050D-NY...'
|
Timeline (1 events)
2020-04-22
Transmission of 24 new serialized FBI 302 reports related to the Epstein case.
Unknown (Email)
Locations (1)
| Location | Context |
|---|---|
|
Implied by file name code 'NY' in attachments (e.g., 050D-NY-3027571...)
|
Relationships (1)
Sender (Top Email)
→
Colleagues/Supervisory
→
Recipient (Top Email)
Sender gives instructions to recipient regarding file management and tracking systems.
Key Quotes (4)
"we just got three emails with a bunch of new 302s for the Epstein case."Source
EFTA00025098.pdf
Quote #1
"Attached are the 302s that have been serialized since the last batch."Source
EFTA00025098.pdf
Quote #2
"I'm sending in 3 for a total of 24 302s right now."Source
EFTA00025098.pdf
Quote #3
"could you please save each of the files into the correct witness folder, keeping the same naming convention, and update the Interview Tracker spreadsheet as you go?"Source
EFTA00025098.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,438 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: 302s (1 of 3)
Date: Thu, 23 Apr 2020 17:29:17 +0000
Attachments: 050D-NY-3027571_0000349.pdf; 050D-NY-3027571_0000350.pdf; 050D-NY-
3027571_0000340.pdf; 050D-NY-3027571_0000344.pdf; 050D-NY-3027571_0000345.pdf;
050D-NY-3027571_0000346.pdf; 050D-NY-3027571_0000347.pdf; 050D-NY-
3027571_0000348.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: 302s (1 of 3)
Date: Thu, 23 Apr 2020 17:29:17 +0000
Attachments: 050D-NY-3027571_0000349.pdf; 050D-NY-3027571_0000350.pdf; 050D-NY-
3027571_0000340.pdf; 050D-NY-3027571_0000344.pdf; 050D-NY-3027571_0000345.pdf;
050D-NY-3027571_0000346.pdf; 050D-NY-3027571_0000347.pdf; 050D-NY-
3027571_0000348.pdf
[REDACTED]
I think this is helpful timing, since you have our naming and tracking systems up and running – we just got three emails
with a bunch of new 302s for the Epstein case. I believe they should all be interview 302s, but let us know if there are
other random reports as well. We got three emails with 302s attached, this is the first and I’ll also send the other two –
could you please save each of the files into the correct witness folder, keeping the same naming convention, and update
the Interview Tracker spreadsheet as you go?
with a bunch of new 302s for the Epstein case. I believe they should all be interview 302s, but let us know if there are
other random reports as well. We got three emails with 302s attached, this is the first and I’ll also send the other two –
could you please save each of the files into the correct witness folder, keeping the same naming convention, and update
the Interview Tracker spreadsheet as you go?
And then let us know when that’s complete, and I’ll look through and we can figure out what remains outstanding. Please
let us know if any questions at all, either up front or as you go through, and thanks as always.
let us know if any questions at all, either up front or as you go through, and thanks as always.
[REDACTED]
From: [REDACTED]
Sent: Wednesday, April 22, 2020 21:28
To: [REDACTED]
Cc: [REDACTED]
Subject: 302s (1 of 3)
Sent: Wednesday, April 22, 2020 21:28
To: [REDACTED]
Cc: [REDACTED]
Subject: 302s (1 of 3)
Hey all,
Attached are the 302s that have been serialized since the last batch. It's too large to come in one email, so I'm
sending in 3 for a total of 24 302s right now.
sending in 3 for a total of 24 302s right now.
-[REDACTED]
EFTA00025098
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