EFTA00037849.pdf
69.6 KB
Extraction Summary
5
People
4
Organizations
2
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
69.6 KB
Summary
This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the pretrial emails; noted as arriving that day; DOB listed as 1/20/53.
|
| Unknown Special Agent | Investigator |
Possesses travel/passport info and information about images discovered in residence.
|
| Unknown | Pretrial Services Technician |
Southern District of New York employee; recipient of information.
|
| Unknown | Assistant United States Attorney |
Southern District of New York; states government will seek detention; attached the indictment.
|
| Unknown | Pretrial Services Staff |
Initiated the email chain requesting pedigree info and charging instrument.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Jurisdiction handling the case.
|
|
| Pretrial Services |
Department processing Epstein.
|
|
| USCOURTS |
Mentioned in attachment removal path.
|
|
| The Government |
Prosecuting body seeking detention.
|
Timeline (3 events)
2019-07-06 or 2019-07-07
Execution of search warrant at defendant's residence where images were discovered.
Defendant's Residence
Special Agent
Law Enforcement
2019-07-08
Jeffrey Epstein's arrival/processing at Pretrial Services.
Southern District of New York
Jeffrey Epstein
Pretrial Services Staff
Locations (2)
| Location | Context |
|---|---|
|
Legal jurisdiction.
|
|
|
Location where a search warrant was executed and images were discovered.
|
Relationships (1)
Assistant United States Attorney
→
Professional/Collaborative
→
Special Agent
AUSA refers Pretrial Services to the Special Agent for information regarding images and travel docs.
Key Quotes (4)
"she can also provide you with information about images discovered in the defendant's residence pursuant to a search warrant this weekend."Source
EFTA00037849.pdf
Quote #1
"The Government will be seeking detention in this case"Source
EFTA00037849.pdf
Quote #2
"The defendant's date of birth is 1/20/53."Source
EFTA00037849.pdf
Quote #3
"I was notified that Mr. Epstein will be arriving today."Source
EFTA00037849.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,704 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
[REDACTED]
Special Agent [REDACTED] can be reached at [REDACTED]. In addition to travel and passport information for the defendant, she can also provide you with information about images discovered in the defendant's residence pursuant to a search warrant this weekend.
Thanks,
[REDACTED]
Sent from my iPhone
On Jul 8, 2019, at 8:08 AM, [REDACTED] wrote:
[REDACTED],
Thank You for providing the information.
Thanks,
[REDACTED]
Pretrial Services Technician
Southern District of New York
[REDACTED]
Pretrial Services Technician
Southern District of New York
[REDACTED]
-----
To: [REDACTED]
Date: 07/08/2019 08:04AM
Cc: [REDACTED]
Subject: RE: Pretrial Jeffrey Epstein
To: [REDACTED]
Date: 07/08/2019 08:04AM
Cc: [REDACTED]
Subject: RE: Pretrial Jeffrey Epstein
Hi [REDACTED],
The indictment is attached. We hope to have it unsealed within the next hour or so. The defendant's date of birth is 1/20/53. The Government will be seeking detention in this case, and if you have any questions please feel free to give me a call. My cell is [REDACTED].
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
From: [REDACTED]
Sent: Monday, July 8, 2019 7:51 AM
To: [REDACTED]
Subject: Pretrial Jeffrey Epstein
Sent: Monday, July 8, 2019 7:51 AM
To: [REDACTED]
Subject: Pretrial Jeffrey Epstein
Good morning all,
I was notified that Mr. Epstein will be arriving today.
Can you please provide me with his pedigree information, a copy of the charging instrument and the estimated time of arrival he will be at Pretrial Services
Thank You,
[REDACTED]
Pretrial Services
[REDACTED]
Pretrial Services
Sent from my iPhone
[attachment "19 Cr. 490_Epstein_Sealed Indictment.pdf" removed by [REDACTED]/NYSPT/02/USCOURTS]
EFTA00037849
EFTA00037850
EFTA00037850
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