EFTA00031941.pdf
71.6 KB
Extraction Summary
4
People
5
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
71.6 KB
Summary
This document is an email chain from March 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS). The correspondence concerns a request for a list of all 'Jeffrey Epstein-related FOIA lawsuits' to assist with a 'criminal discovery matter.' The chain confirms the existence of two specific cases: one involving the NY Times before Judge Engelmayer, and one involving Radar Online before Judge Gardephe (Case 17 Civ. 3956).
People (4)
| Name | Role | Context |
|---|---|---|
| Judge Engelmayer | Judge |
Presiding over the NY Times FOIA case related to Epstein
|
| Judge Gardephe | Judge |
Presiding over the Radar Online FOIA case (17 Civ. 3956)
|
| Jeffrey Epstein | Subject |
Subject of the FOIA lawsuits and criminal discovery matter
|
| Assistant United States Attorney | Sender |
Unidentified sender of the initial email from SDNY
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (email domain/affiliation)
|
|
| NY Times |
Plaintiff in a FOIA case regarding Epstein
|
|
| Radar Online |
Plaintiff in a FOIA case regarding Epstein
|
|
| Civil Division |
Division within the US Attorney's office handling FOIA lawsuits
|
|
| Southern District of New York |
Jurisdiction of the Assistant United States Attorney
|
Timeline (1 events)
2021-03-12
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
Southern District of New York
USANYS Attorneys
Locations (1)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office involved
|
Relationships (2)
NY Times case before Judge Engelmayer
Radar Online case before Judge Gardephe
Key Quotes (2)
"It appears that we only have 2 FOIA cases on Epstein—[Redacted] NY Times case before Judge Engelmayer and [Redacted] Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG)."Source
EFTA00031941.pdf
Quote #1
"In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled"Source
EFTA00031941.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,444 characters)
From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Wed, 17 Mar 2021 18:26:54 +0000
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Wed, 17 Mar 2021 18:26:54 +0000
Hi [Redacted],
Thanks very much for checking, that’s helpful, and glad to know it’s just those two cases.
Best,
[Redacted]
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, March 17, 2021 1:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
Sent: Wednesday, March 17, 2021 1:12 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Jeffrey Epstein/FOIA matters
[Redacted],
It appears that we only have 2 FOIA cases on Epstein—[Redacted] NY Times case before Judge Engelmayer and [Redacted] Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG).
Please let me know if I can help in any way.
[Redacted]
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, March 16, 2021 6:09 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Sent: Tuesday, March 16, 2021 6:09 PM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Hi [Redacted],
Just following up to see if you found out anything from the civil clerks. Thanks for your help with this.
Best,
[Redacted]
[Redacted]
On Mar 12, 2021, at 11:22 AM, [Redacted] <[Redacted]> wrote:
Thanks, [Redacted]. Much appreciated.
Thanks, [Redacted]. Much appreciated.
EFTA00031941
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, March 12, 2021 11:18 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Sent: Friday, March 12, 2021 11:18 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: Jeffrey Epstein/FOIA matters
Hi [Redacted]. I am copying [Redacted] who is handling the main matter before Judge Engelmayer and who likely would know if there are related FOIAs. I will also ask our civil clerk.
[Redacted]
Sent from my iPhone
Sent from my iPhone
On Mar 12, 2021, at 10:59 AM, [Redacted] <[Redacted]> wrote:
Hi [Redacted],
In connection with a criminal discovery matter, [Redacted] and [Redacted] and I are trying to find a list of all Jeffrey Epstein-related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us generate that list – if you have any guidance or information on how we could track this down, we’d really appreciate your help. Or if there’s someone else we should reach out to in the Civil Division instead, please let us know.
Thanks so much—
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
Assistant United States Attorney
Southern District of New York
EFTA00031942
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