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EFTA00027772.pdf

20.2 KB
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Extraction Summary

4
People
2
Organizations
1
Locations
0
Events
1
Relationships
2
Quotes

Document Information

Type: Email
File Size: 20.2 KB
Summary

An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.

People (4)

Name Role Context
Unknown Sender Sender
Person from USANYS (US Attorney's Office NY) requesting interview reports.
Unknown Recipient Recipient
Likely an investigator or agent who has been debriefing victims.
Jeffrey Epstein Subject (Implied)
Referred to as 'his' in 'his home(s)'; subject of the forfeiture and TVPA (Trafficking Victims Protection Act) invest...
Victims Witnesses/Victims
Individuals being debriefed regarding the subject's homes.

Organizations (2)

Name Type Context
USANYS
United States Attorney's Office (New York), appearing in the sender line.
FBI
Implied by the request for '302s', which are standard FBI interview report forms.

Locations (1)

Location Context
his home(s)
Properties owned by the subject where victims may have been present.

Relationships (1)

Sender → Professional/Colleague → Recipient
Sender asking Recipient for work products (302s) via email.

Key Quotes (2)

"To the extent that you have debriefed any of the victims on his home(s), can you please send me the 302 if it is ready"
Source
EFTA00027772.pdf
Quote #1
"I couldn't find any 302s or notes of interviews on the share."
Source
EFTA00027772.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (472 characters)

From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>, [REDACTED]
Subject: v4TVPA and Forfeiture.docx
Date: Mon, 20 May 2019 18:01:18 +0000
Importance: Normal
Attachments: v4TVPA_and_Forfeiture.docx
To the extent that you have debriefed any of the victims on his home(s), can you please send me the 302 if it is ready so I
can fill in the discussion section? I couldn't find any 302s or notes of interviews on the share.
Thanks,
[REDACTED]
EFTA00027772
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