EFTA00037398.pdf
70.2 KB
Extraction Summary
5
People
5
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi email chain
File Size:
70.2 KB
Summary
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Referred to as 'JE' and 'Epstein'; subject of high profile investigation involving victim interviews and search of pr...
|
| Unnamed Victim | Witness/Victim |
Interviewed 'yesterday' (July 31, 2019); provided graphic testimony about Epstein's behavior regarding images.
|
| EM | Executive Management (FBI) |
Noted as being 'engaged at multiple levels' due to high profile nature of case.
|
| A/SC | Assistant Special Agent in Charge |
Briefing the DAD on the case.
|
| DAD | Deputy Assistant Director |
Receiving briefing on the case.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Criminal - Branch C; investigating agency.
|
|
| SDNY |
Southern District of New York; collaborating on financial analysis.
|
|
| CEOS |
Child Exploitation unit (likely); inclusion in conference call requested.
|
|
| CEOU |
Child Exploitation and Obscenity Unit; potential source of personnel support.
|
|
| Miami Herald |
Articles referenced in relation to financial findings example.
|
Locations (2)
| Location | Context |
|---|---|
|
FBI office location of sender.
|
|
|
Little St. James; mentioned as 'search of his island' under significant events.
|
Relationships (2)
Victim interviewed about graphic requests made by JE.
Key Quotes (4)
"the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and masturbating to the image."Source
EFTA00037398.pdf
Quote #1
"That's right up the CP alley and is good for an affidavit."Source
EFTA00037398.pdf
Quote #2
"Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have numerous fronts of this investigation"Source
EFTA00037398.pdf
Quote #3
"It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island)."Source
EFTA00037398.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,376 characters)
From: "[REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED]' <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]'
Subject: FW: Epstein case
Date: Thu, 01 Aug 2019 15:11:19 +0000
Importance: Normal
To: "[REDACTED]' <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Cc: "[REDACTED]'
Subject: FW: Epstein case
Date: Thu, 01 Aug 2019 15:11:19 +0000
Importance: Normal
Let's discuss this when you are all available, we will need to start doing some type of weekly report on the Epstein case.
From: [REDACTED] (NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Epstein case
Sent: Thursday, August 01, 2019 8:58 AM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have numerous fronts of this investigation, I'd like you to start a SCN and include an updated SCN with your weekly sit reps to [REDACTED]. It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public corruption, and significant events (e.g. the search of his island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't have anything on the PC side, then just type "Nothing Significant To Report." The key here is that we want to make sure [REDACTED] and [REDACTED] are comfortable we're tracking all fronts.
We need a conference call tomorrow. If you haven't talked to [REDACTED], call him today and let's get it set up. Check their availability and socialize CEOS's inclusion. I think their involvement would be good especially considering the fact the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit.
You saw my effort on the taint team TDYs. [REDACTED] is supportive and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case.
Call me when you get to the office.
Thanks
[REDACTED]
New York Field Office
Criminal - Branch C
Desk [REDACTED]
Cell [REDACTED]
EFTA00037398
New York Field Office
Criminal - Branch C
Desk [REDACTED]
Cell [REDACTED]
EFTA00037398
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