EFTA00011353.pdf
72.7 KB
Extraction Summary
3
People
3
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
72.7 KB
Summary
This document is an email chain from March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates. Ray sent information regarding Jeffrey Epstein to a redacted recipient. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
People (3)
| Name | Role | Context |
|---|---|---|
| John Ray | Attorney |
Sender of the original email containing information regarding Jeffrey Epstein; Partner at Ray, Mitev & Associates.
|
| Jeffrey Epstein | Subject |
Subject line of the emails and the attached PDF.
|
| Ms. [Redacted] | Recipient |
Recipient of John Ray's initial email.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ray, Mitev & Associates, LLP |
Law firm representing John Ray; uses the slogan "Killer Bees".
|
|
| SDNY |
Southern District of New York; mentioned in the forwarding email as a desired destination for the correspondence.
|
|
| IRS |
Internal Revenue Service; mentioned in the standard legal disclaimer.
|
Locations (2)
| Location | Context |
|---|---|
|
Office location for Ray, Mitev & Associates (10010).
|
|
|
Long Island office location for Ray, Mitev & Associates (11764).
|
Relationships (1)
John Ray is sending information regarding Epstein, likely in a legal capacity given his firm details.
Full Extracted Text
Complete text extracted from the document (2,053 characters)
From: [Redacted]
To: [Redacted]
Subject: FW: Jeffrey Epstein
Date: Mon, 09 Mar 2020 19:52:08 +0000
Attachments: Jeffrey_Epstein.pdf; ATT00001.htm
To: [Redacted]
Subject: FW: Jeffrey Epstein
Date: Mon, 09 Mar 2020 19:52:08 +0000
Attachments: Jeffrey_Epstein.pdf; ATT00001.htm
Hi [Redacted]
Here's something related to the Epstein case.
Thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, March 9, 2020 3:37 PM
To: [Redacted]
Subject: Fwd: Jeffrey Epstein
Sent: Monday, March 9, 2020 3:37 PM
To: [Redacted]
Subject: Fwd: Jeffrey Epstein
Hi [Redacted] do you know who at SDNY to forward this correspondence to? Thanks.
Begin forwarded message:
From: John Ray <[Redacted]>
Date: March 9, 2020 at 3:00:06 PM EDT
To: [Redacted]
Cc: [Redacted]
Subject: Jeffrey Epstein
Date: March 9, 2020 at 3:00:06 PM EDT
To: [Redacted]
Cc: [Redacted]
Subject: Jeffrey Epstein
Good afternoon, Ms. [Redacted]
Please see annexed for your information.
--
Very truly yours,
Please see annexed for your information.
--
Very truly yours,
John Ray
Ray, Mitev & Associates, LLP
New York Attorneys
"Killer Bees"
New York Attorneys
"Killer Bees"
Manhattan:
[Redacted]
New York, NY 10010
[Redacted]
[Redacted]
New York, NY 10010
[Redacted]
Long Island:
[Redacted]
Miller Place, New York 11764
[Redacted]
Miller Place, New York 11764
EFTA00011353
[Redacted]
IRS Circular 230 Required Notice—IRS regulations require that we inform you that to the extent this communication contains any statement regarding federal taxes, that statement was not written or intended to be used, and it cannot be used, by any person (i) for the purpose of avoiding federal tax penalties that may be imposed on that person, or (ii) to promote, market or recommend to another party any transaction or matter addressed herein.
IRS Circular 230 Required Notice—IRS regulations require that we inform you that to the extent this communication contains any statement regarding federal taxes, that statement was not written or intended to be used, and it cannot be used, by any person (i) for the purpose of avoiding federal tax penalties that may be imposed on that person, or (ii) to promote, market or recommend to another party any transaction or matter addressed herein.
This communication is otherwise privileged and confidential as attorney-client communication and/or attorney work product and may not be used, reproduced, reformatted or in any way referred to without the prior written consent of Ray, Mitev & Associates, under penalty of law. If you have received this message in error, or are not the intended recipient, please notify us immediately and destroy this message, along with any and all copies of this message.
Service of legal papers/documents by e-mail is not authorized and will be treated as a nullity. To the extent that this communication may contain attorney advertising, same is not intended to form any attorney-client relationship or otherwise impart or convey any legal advice.
EFTA00011354
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document