EFTA00030745.pdf
62.5 KB
Extraction Summary
5
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
62.5 KB
Summary
This document is an email chain from September 17, 2019, regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein.' An Assistant Attorney General (likely from New Mexico, given the 'NMAG files' reference and Clara Moran's involvement) sent secure files and a password to USANYS staff (including Madison Dunbar). The files were subsequently downloaded and saved to a DOJ network share with the case identifier 'USvEpstein-2018R01618'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in subject line: 'Continued investigation into possible collaborators of Jeffrey Epstein'
|
| Clara Moran | Chief Deputy Attorney General |
Sender/CC'd on original email; attached correspondence is from her
|
| Madison Dunbar | Contractor (USANYS) |
Recipient of email instruction to download files
|
| Hamilton | Recipient |
Recipient of email instruction (First name redacted)
|
| Assistant Attorney General | Sender |
Signed the original email (Name redacted)
|
Organizations (3)
Locations (1)
| Location | Context |
|---|---|
|
Network file path where evidence was saved
|
Relationships (1)
Moran is providing files regarding the investigation into Epstein's collaborators.
Key Quotes (3)
"Continued investigation into possible collaborators of Jeffrey Epstein"Source
EFTA00030745.pdf
Quote #1
"Password (without quotes) -- "7e4DzyfvYC""Source
EFTA00030745.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files"Source
EFTA00030745.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,755 characters)
From: [Redacted] <[Redacted]>
To: [Redacted]; [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein
Date: Tue, 17 Sep 2019 21:30:51 +0000
To: [Redacted]; [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein
Date: Tue, 17 Sep 2019 21:30:51 +0000
Perfect, thank you!
From [Redacted]
Sent: Tuesday, September 17, 2019 5:30 PM
To: [Redacted] <[Redacted]>; Hamilton, [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein
Sent: Tuesday, September 17, 2019 5:30 PM
To: [Redacted] <[Redacted]>; Hamilton, [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein
Yes! Saved here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files
From: [Redacted] <[Redacted]>
Sent: Tuesday, September 17, 2019 5:19 PM
To: Dunbar, Madison (USANYS) [Contractor] <[Redacted]>; Hamilton, [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Continued investigation into possible collaborators of Jeffrey Epstein
Sent: Tuesday, September 17, 2019 5:19 PM
To: Dunbar, Madison (USANYS) [Contractor] <[Redacted]>; Hamilton, [Redacted]
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Continued investigation into possible collaborators of Jeffrey Epstein
Hi guys,
Would one of you please download the files referenced in the below email and save them on the Epstein share?
Thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, September 17, 2019 2:05 PM
To: [Redacted]
Cc: Clara Moran <[Redacted]>
Subject: Continued investigation into possible collaborators of Jeffrey Epstein
Sent: Tuesday, September 17, 2019 2:05 PM
To: [Redacted]
Cc: Clara Moran <[Redacted]>
Subject: Continued investigation into possible collaborators of Jeffrey Epstein
Ms. [Redacted],
Please see the attached correspondence from Chief Deputy Attorney General Clara Moran.
You can access the materials referenced in the letter by following this link and entering this password:
* NMAG files
* Password (without quotes) -- "7e4DzyfvYC"
Note that this link will expire on October 16, 2019.
* Password (without quotes) -- "7e4DzyfvYC"
Note that this link will expire on October 16, 2019.
EFTA00030745
A CD containing this correspondence and the attached materials will also be arriving shortly via U.S. Mail.
Have a good day.
[Redacted]
Assistant Attorney General
[Redacted]
Assistant Attorney General
[Redacted]
EFTA00030746
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