EFTA00022621.pdf
40 KB
Extraction Summary
2
People
8
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email
File Size:
40 KB
Summary
An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney |
Sender of the email; asserts independence of the SDNY investigation.
|
| Redacted Recipient | USANYS Official |
Recipient of the transcript excerpts.
|
Timeline (2 events)
2019-07-09
Initial Conference where SDNY asserted the investigation began entirely separately from other districts.
Southern District of New York
SDNY Prosecutors
2019-07-15
Bail Hearing where SDNY prosecutors stated they had not spoken with anyone at the Southern District of Florida regarding the case.
Southern District of New York
SDNY Prosecutors
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Email asserts SDNY prosecutors have not spoken with anyone at the Southern District of Florida regarding the case.
Email asserts the investigation was not 'shoveled' or 'funneled' from the DOJ.
Key Quotes (5)
"The allegation that this is some kind of a conspiracy within the Department of Justice is just false."Source
EFTA00022621.pdf
Quote #1
"The investigation was begun and conducted entirely separate from any other district."Source
EFTA00022621.pdf
Quote #2
"[C]ertainly this investigation was not shoveled to the Southern District of New York from anywhere else, including the Department of Justice."Source
EFTA00022621.pdf
Quote #3
"By ‘we,’ I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney’s Office."Source
EFTA00022621.pdf
Quote #4
"And I can tell you that not one of the prosecutors sitting at this table has spoken with anyone at the Southern District of Florida."Source
EFTA00022621.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,390 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: transcripts
Date: Wed, 07 Aug 2019 15:54:23 +0000
Attachments: 2019-07-09,_initial_conference.pdf; 2019-07-15,_bail_hearing.pdf
To: [Redacted] (USANYS)" <[Redacted]>
Subject: transcripts
Date: Wed, 07 Aug 2019 15:54:23 +0000
Attachments: 2019-07-09,_initial_conference.pdf; 2019-07-15,_bail_hearing.pdf
______________________________________________________________________
2019-07-09, initial conference:
p. 7-8:
“The allegation that this is some kind of a conspiracy within the Department of Justice is just false. There is no evidence
to support that. The investigation was begun and conducted entirely separate from any other district. It began in the
Southern District of New York
p. 7-8:
“The allegation that this is some kind of a conspiracy within the Department of Justice is just false. There is no evidence
to support that. The investigation was begun and conducted entirely separate from any other district. It began in the
Southern District of New York
p. 12:
“[C]ertainly this investigation was not shoveled to the Southern District of New York from anywhere else, including the
Department of Justice.”
“[C]ertainly this investigation was not shoveled to the Southern District of New York from anywhere else, including the
Department of Justice.”
2019-07-15, bail hearing:
p. 62
“[T]he issue of whether the case was brought to us, whether this was funneled to the Southern District of New York from
anywhere else, your Honor, it was not. It was not brought to us by anyone else. We opened the case. We investigated
the case. By ‘we,’ I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney’s Office. We opened the case. We
investigated the case. And I can tell you that not one of the prosecutors sitting at this table has spoken with anyone at the
Southern District of Florida.”
p. 62
“[T]he issue of whether the case was brought to us, whether this was funneled to the Southern District of New York from
anywhere else, your Honor, it was not. It was not brought to us by anyone else. We opened the case. We investigated
the case. By ‘we,’ I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney’s Office. We opened the case. We
investigated the case. And I can tell you that not one of the prosecutors sitting at this table has spoken with anyone at the
Southern District of Florida.”
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00022621
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