EFTA00030956.pdf

57.1 KB

Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Email chain
File Size: 57.1 KB
Summary

This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.

People (5)

Name Role Context
Officer Thomas Correctional Officer / Person of Interest
Subject of inquiry regarding the 7/23 attempt; photo attached to email.
Noel Correctional Officer / Person of Interest
Subject of inquiry regarding the 7/23 attempt; photo attached to email.
[Redacted] Lt. Lieutenant
Described as 'Af. Am. Female overnight lt' (African American Female overnight Lieutenant); subject of inquiry.
[Redacted] (Lead OIG Agent) Lead OIG Agent
Scheduled to join the meeting/proffer.
[Redacted] (AUSA) Assistant United States Attorney
Sender of the initial scheduling email; from SDNY.

Organizations (4)

Name Type Context
United States Attorney's Office, Southern District of New York
Sender's organization
OIG
Office of Inspector General
USSS
United States Secret Service
MCC
Metropolitan Correctional Center (inferred from attachment name 'MCC_Pros_Memo')

Timeline (2 events)

2019-07-23
7/23 attempt
MCC (implied)
2019-08-15
Proffer with witness (Meeting scheduling)
Unknown
Lead OIG Agent AUSA Witness

Locations (2)

Location Context
Jurisdiction of the AUSA
MCC
Implied location of the '7/23 attempt'

Relationships (2)

Officer Thomas Co-workers/Subjects of Investigation Noel
Mentioned together in context of 7/23 attempt inquiry.
[Redacted] Agent Former/Concurrent Affiliation USSS
Sender mentions 'I only have his USSS one' regarding email addresses.

Key Quotes (2)

"Basically, what can he tell us about the 7/23 attempt, and what can he tell us about Officer Thomas, Noel, and Lt. [Redacted] (Af. Am. Female overnight lt)."
Source
EFTA00030956.pdf
Quote #1
"This is a super rough pros memo."
Source
EFTA00030956.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,566 characters)

From: [Redacted]
To: [Redacted]
Subject: RE: Proffer with witness
Date: Thu, 15 Aug 2019 11:50:17 +0000
Attachments: MCC_Pros_Memo_v1.doc; Noel.JPG; Thomas.JPG
This is a super rough pros memo.
Basically, what can he tell us about the 7/23 attempt, and what can he tell us about Officer Thomas, Noel, and Lt. [Redacted] (Af. Am. Female overnight lt). Photos of officers attached.
From: [Redacted]
Sent: Wednesday, August 14, 2019 5:19 PM
To: [Redacted]
Subject: RE: Proffer with witness
Thanks. Can you also send your interview outline and/or draft pros memo so that I can make sure I ask everything you need?
From: [Redacted]
Sent: Wednesday, August 14, 2019 5:18 PM
To: [Redacted]
Subject: RE: Proffer with witness
[Redacted]
From: [Redacted]
Sent: Wednesday, August 14, 2019 5:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Proffer with witness
Will do. I know [Redacted] well. Can you send me his OIG email address? I only have his USSS one.
From: [Redacted]
Sent: Wednesday, August 14, 2019 5:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Proffer with witness
As discussed, [Redacted] will join (who’s the lead OIG agent) and we will join if we can. Can you send a calendar invite to the three of us? Thank you.
From: [Redacted]
Sent: Wednesday, August 14, 2019 4:51 PM
To: [Redacted]
Cc: [Redacted]
Subject: Proffer with witness
EFTA00030956
[Page 2]
How is tomorrow (Thursday) at 2:30pm?
[Redacted]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
EFTA00030957

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