EFTA00029811.pdf
47.1 KB
Extraction Summary
3
People
4
Organizations
2
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
47.1 KB
Summary
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
People (3)
| Name | Role | Context |
|---|---|---|
| LFogelman | Sender (Top Email) |
Email address visible as LFogelman@usa.doj.gov. Discussing filing logistics in US Virgin Islands.
|
| John | Colleague/Recipient |
Addressed in the top email: 'John, you expressed concern that I couldn't file...'
|
| Unidentified Co-Chief | Co-Chief, Public Corruption Unit |
Sender of the earliest email (Jan 29, 2020). Name redacted.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (mentioned in signature and email display names)
|
|
| Local USAO |
US Attorney's Office in the Virgin Islands (mentioned as an entity they desire not to ask for help)
|
|
| US Department of Justice |
Implied by email domain @usa.doj.gov
|
|
| Public Corruption Unit |
Department within SDNY listed in signature block
|
Locations (2)
| Location | Context |
|---|---|
|
Location where a court filing needs to be made
|
|
|
Office location of the email participants
|
Key Quotes (5)
"We also need to figure out who can make this filing in a local court in the US Virgin Islands."Source
EFTA00029811.pdf
Quote #1
"John, you expressed concern that I couldn't file since I'm not admitted there."Source
EFTA00029811.pdf
Quote #2
"I know there was a desire not to ask the local USAO for help."Source
EFTA00029811.pdf
Quote #3
"should we give notice to the people we got the trust agreements from (and if not why not)"Source
EFTA00029811.pdf
Quote #4
"This is the original order, which does seem to suggest we need 'further order of the court' to further disclose."Source
EFTA00029811.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,324 characters)
From: "[Redacted] (USANYS)"
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Re: Epstein
Date: Mon, 29 Jun 2020 18:25:42 +0000
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Re: Epstein
Date: Mon, 29 Jun 2020 18:25:42 +0000
We also need to figure out who can make this filing in a local court in the US Virgin Islands. John, you expressed concern that I couldn't file since I'm not admitted there. I know there was a desire not to ask the local USAO for help.
On Jun 29, 2020, at 2:13 PM, [Redacted] (USANYS) <[Redacted]> wrote:
Yes. We need to apply for a new order with an application that would discuss why we need to disclose; privacy concerns; potential protective orders; should we give notice to the people we got the trust agreements from (and if not why not), etc.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, June 29, 2020 2:05 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS)
Subject: FW: Epstein
Sent: Monday, June 29, 2020 2:05 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS)
Subject: FW: Epstein
This is the original order, which does seem to suggest we need "further order of the court" to further disclose.
From: [Redacted] (USANYS)
Sent: Wednesday, January 29, 2020 9:33 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Epstein
Sent: Wednesday, January 29, 2020 9:33 AM
To: [Redacted] (USANYS) <[Redacted]>
Subject: Epstein
Will come by in a second.
[Redacted]
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. ([Redacted]
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. ([Redacted]
EFTA00029811
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