EFTA00024495.pdf
69.3 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
69.3 KB
Summary
This document contains an email chain from July 2020 in which officials attempt to reconstruct events from August 2019. The core information is an embedded email from August 10, 2019, sent by an Assistant U.S. Attorney, stating that Jeffrey Epstein made a phone call the previous night (August 9, 2019) to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she would share the content of the call if granted certain protections.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Deceased/Inmate. Made a phone call to his girlfriend the night before August 10, 2019.
|
| Kristina Schuliak | Associate/Girlfriend |
Identified as Epstein's 'current / latest girlfriend'. Received a call from Epstein around 7:00 PM on Aug 9, 2019. So...
|
| SSA (Name Redacted) | Supervisory Special Agent |
SSA of C-19 (likely the correctional unit or investigative squad).
|
| Assistant U.S. Attorney (Name Redacted) | Prosecutor |
Sender of the August 2019 email; works for Southern District of New York.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| C-19 |
Likely refers to the specific unit at the correctional facility (MCC) or the investigative squad handling the Epstein...
|
|
| Southern District of New York |
DOJ District Attorney's office involved in the investigation.
|
Timeline (2 events)
2019-08-09
Jeffrey Epstein made a phone call to Kristina Schuliak (girlfriend) around 7:00 PM.
C-19 (Correctional Facility)
2019-08-10
Agents contacted Kristina Schuliak; her lawyer requested protections in exchange for information about the call content.
Unknown
Kristina Schuliak
Federal Agents
Locations (1)
| Location | Context |
|---|---|
|
Office location of the AUSA.
|
Relationships (1)
Document refers to her as 'his current / latest girlfriend'.
Key Quotes (2)
"We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest girlfriend, around 7:00 p.m."Source
EFTA00024495.pdf
Quote #1
"The agents contacted her, she said she wanted a lawyer, and the agents have now heard from her lawyer who says she'll tell them about the content of the phone call but she wants some kind of protections."Source
EFTA00024495.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,554 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: RE: for the AUSA handling the new investigation
Date: Mon, 13 Jul 2020 23:11:05 +0000
Embedded: RE:_for_the_AUSA_handling_the_new_investigation.msg; RE:_Epstein.msg; Epstein.msg
To: [Redacted]
Subject: RE: RE: for the AUSA handling the new investigation
Date: Mon, 13 Jul 2020 23:11:05 +0000
Embedded: RE:_for_the_AUSA_handling_the_new_investigation.msg; RE:_Epstein.msg; Epstein.msg
Man, that spelling was not included in my searches. So the answer is that I unfortunately don’t currently have an independent memory of it. However, reconstructing the communications, it looks like at 4:50 p.m. [Redacted] connected us with [Redacted] SSA of C-19, via email. At 5:15 p.m., [Redacted] sent an email to me, [Redacted], and [Redacted] saying it was nice speaking with us and thanking us for offering assistance in the investigation, and copying his agents on the case ([Redacted], [Redacted], and [Redacted]). Then at 5:59 p.m., I sent an email to those agents copying you as their point person.
I don’t remember whether I actually spoke with the line agents, [Redacted], [Redacted], or some combination of both, but I think it’s most likely that we spoke with [Redacted], given [Redacted] email at 4:50, [Redacted] email to the three of us at 5:15 referring having spoken with us, and my email to [Redacted] about the info from C-19 at 5:34. The originals of those emails are all attached.
Let me know if any other info would be useful? And I’m sorry I didn’t recall this when we talked on the phone earlier.
Let me know if any other info would be useful? And I’m sorry I didn’t recall this when we talked on the phone earlier.
From: [Redacted]
Sent: Monday, July 13, 2020 18:57
To: [Redacted]
Subject: FW: RE: for the AUSA handling the new investigation
Sent: Monday, July 13, 2020 18:57
To: [Redacted]
Subject: FW: RE: for the AUSA handling the new investigation
Do you have any record/memory of who from C-19 told you this?
From: [Redacted] <[Redacted]>
Sent: Monday, July 13, 2020 6:52 PM
To: [Redacted]
Subject: FW: RE: for the AUSA handling the new investigation
Sent: Monday, July 13, 2020 6:52 PM
To: [Redacted]
Subject: FW: RE: for the AUSA handling the new investigation
From: [Redacted]
Sent: Saturday, August 10, 2019 5:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: for the AUSA handling the new investigation
Sent: Saturday, August 10, 2019 5:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: for the AUSA handling the new investigation
[Redacted], [Redacted],
We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest girlfriend, around 7:00 p.m. The agents contacted her, she said she wanted a lawyer, and the agents have now heard from her lawyer who says she’ll tell them about the content of the phone call but she wants some kind of protections. It sounds like the girlfriend is willing to talk sooner rather than later, so whenever someone is assigned to the new investigation, we can put him or her in touch with that agent for whatever follow-up is appropriate.
thanks,
[Redacted]
[Redacted]
[Redacted]
EFTA00024495
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Southern District of New York
[Redacted]
EFTA00024496
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