EFTA00009964.pdf
45.4 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email
File Size:
45.4 KB
Summary
An internal email from a USANYS Paralegal Specialist dated September 9, 2019, regarding the collection of evidence for the 'InReEpsteinDeath' investigation. The sender confirms the location of commissary reports and receipts for Epstein and other redacted individuals but highlights that 'signed SHU post order review sheets' and daily assignment rosters are missing for the critical period (July 1 to August 10, 2019) leading up to Epstein's death.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation/records |
Mentioned in file path 'InReEpsteinDeath' and regarding commissary receipts
|
| [Redacted] | Paralegal Specialist / Sender |
USANYS Contractor working on outstanding requests
|
| [Redacted] | Recipients |
USANYS staff receiving the update
|
| [Redacted] | Inmates/Subjects |
Individuals other than Epstein for whom commissary records/receipts were found
|
Timeline (2 events)
2019
2019-07-01 to 2019-08-10
Time period for which SHU post orders/daily assignment rosters are missing
SHU (Special Housing Unit)
Locations (2)
| Location | Context |
|---|---|
|
USANYS Office Address
|
|
|
Special Housing Unit (referenced regarding post orders/rosters)
|
Relationships (1)
[Redacted] Paralegal
→
Professional
→
USANYS Attorneys
Paralegal reporting to attorneys regarding evidence collection
Key Quotes (5)
"I’m working though the outstanding requests, specifically those that we sent [Redacted] last week."Source
EFTA00009964.pdf
Quote #1
"The actual receipts are only for Epstein, [Redacted], and [Redacted]."Source
EFTA00009964.pdf
Quote #2
"What I’m not sure on is the signed SHU post order review sheets. I have looked through the files and can’t seem to find them anywhere."Source
EFTA00009964.pdf
Quote #3
"If so, we are missing several from the time period that we requested (7/1 – 8/10)."Source
EFTA00009964.pdf
Quote #4
"\usa.doj.gov\cloud\nys\StAndrews\Shared\InReEpsteinDeath-2019R01059\Evidence\Epstein General BOP Records"Source
EFTA00009964.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,460 characters)
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: Outstanding requests - update
Date: Mon, 09 Sep 2019 14:56:03 +0000
Attachments: 2019.07.27_Daily_Assignment_Roster.pdf
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Subject: Outstanding requests - update
Date: Mon, 09 Sep 2019 14:56:03 +0000
Attachments: 2019.07.27_Daily_Assignment_Roster.pdf
I’m working though the outstanding requests, specifically those that we sent [Redacted] last week.
The [Redacted] Commissary Reports are in the shared here:
\\usa.doj.gov\cloud\nys\StAndrews\Shared\InReEpsteinDeath-2019R01059\Evidence\Epstein General BOP Records
Additionally, the records for [Redacted], [Redacted], and [Redacted] (no [Redacted] or [Redacted]) are here as well (in the same document).
However, all they entail is a single truview page and nothing else. The actual receipts are only for Epstein, [Redacted], and
[Redacted].
However, all they entail is a single truview page and nothing else. The actual receipts are only for Epstein, [Redacted], and
[Redacted].
What I’m not sure on is the signed SHU post order review sheets. I have looked through the files and can’t seem to find
them anywhere. Albeit I don’t know what they look like but I do think I would have recognized them. I will keep looking.
them anywhere. Albeit I don’t know what they look like but I do think I would have recognized them. I will keep looking.
Lastly, are the post orders for SHU the same as the daily assignment roster? I’ve attached one of them as an example. If
so, we are missing several from the time period that we requested (7/1 – 8/10).
so, we are missing several from the time period that we requested (7/1 – 8/10).
I’m going to continue to work through the spreadsheet as well.
[Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 St. Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 St. Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
EFTA00009964
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