EFTA00019858.pdf
59.8 KB
Extraction Summary
5
People
4
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
59.8 KB
Summary
This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as the subject of the materials to be burned to disc ('agents on Epstein')
|
| [Redacted] | Assistant U.S. Attorney |
Original sender of the request to burn the disc; works for SDNY
|
| [Redacted] | USANYS Contractor |
Recipient of the request, responsible for burning the disc
|
| [Redacted] | FBI Special Agent |
Intended recipient of the disc containing subpoena returns
|
| [Redacted] | Detective |
Intended recipient of the disc containing subpoena returns
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (employer of senders/recipients)
|
|
| Deutsche Bank |
Named in the file path for subpoena returns
|
|
| FBI |
Agency of one of the recipients
|
|
| DOJ |
Department of Justice (implied by file path usa.doj.gov)
|
Timeline (1 events)
2019-08-06
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
SDNY Offices
USANYS Staff
FBI Special Agent
Detective
Locations (2)
| Location | Context |
|---|---|
|
Office location
|
|
|
Location where the envelope with the disc was to be left for pickup
|
Relationships (2)
Assistant U.S. Attorney
→
Professional/Collaborative
→
FBI Special Agent
AUSA preparing evidence (disc) for the FBI agent.
File path folder named 'Subpoena Returns\Deutsche Bank'.
Key Quotes (4)
"Also the password is USAO_sdny2018!"Source
EFTA00019858.pdf
Quote #1
"please burn a disc for the agents on Epstein with the materials in the Fourth Production and Fifth Production folders"Source
EFTA00019858.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Deutsche Bank"Source
EFTA00019858.pdf
Quote #3
"I need to get some sleep (after my trial)."Source
EFTA00019858.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,891 characters)
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
To: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: quick disc burn for agents
Date: Tue, 06 Aug 2019 14:50:22 +0000
To: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: quick disc burn for agents
Date: Tue, 06 Aug 2019 14:50:22 +0000
Password, I mean, not address.
I need to get some sleep (after my trial).
From: [Redacted]
Sent: Tuesday, August 06, 2019 10:48
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: quick disc burn for agents
Sent: Tuesday, August 06, 2019 10:48
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: quick disc burn for agents
That’s correct, thanks – I’ll let them know it’s there and tell them the address
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Tuesday, August 06, 2019 10:25
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: quick disc burn for agents
Sent: Tuesday, August 06, 2019 10:25
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) [Contractor]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: quick disc burn for agents
Okay! About to put it downstairs. It is just one envelope addressed to both of them - is that correct?
Also the password is USAO_sdny2018!
From: [Redacted]
Sent: Monday, August 5, 2019 11:50 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: quick disc burn for agents
Sent: Monday, August 5, 2019 11:50 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: quick disc burn for agents
Hey, tomorrow (Tuesday) morning could one of you please burn a disc for the agents on Epstein with the materials in the Fourth Production and Fifth Production folders here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Deutsche Bank
And put it in an envelope downstairs for:
FBI Special Agent [Redacted]
Detective [Redacted]
Detective [Redacted]
EFTA00019858
and let us know when it's all set and we'll tell them they can pick up? Thank you!
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00019859
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