EFTA00017752.pdf
30.5 KB
Extraction Summary
3
People
5
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
30.5 KB
Summary
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
People (3)
| Name | Role | Context |
|---|---|---|
| Lisa | Unknown (likely USANYS or DOJ official) |
Mentioned as having made the last contact to the 'crim chief'.
|
| Crim Chief | Chief of Criminal Division (implied at SDLF) |
The official that needs to be contacted regarding the grand jury materials.
|
| Unidentified Sender | USANYS Official |
Sender of the email from Southern District of New York.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI Florida |
Possesses grand jury materials from the original Epstein case; requesting consent to transfer them.
|
|
| SDLF |
Southern District of Florida (likely typo for SDFL). The jurisdiction holding the original grand jury materials.
|
|
| USANYS |
United States Attorney New York South (SDNY). The office sending the email.
|
|
| Southern District of New York |
Sender's office.
|
|
| ODAG |
Office of the Deputy Attorney General. Suggested as a potential coordinator for the request.
|
Timeline (1 events)
2019-04-02
Internal SDNY discussion regarding strategy to obtain grand jury materials from the original Epstein case in Florida.
New York / Florida
USANYS staff
Locations (2)
| Location | Context |
|---|---|
|
Location of FBI office and original case jurisdiction.
|
|
|
Address of the US Attorney's Office for the Southern District of New York.
|
Relationships (2)
Coordinating on obtaining files from the original Epstein case.
Email states 'since the last contact was Lisa to the crim chief'.
Key Quotes (3)
"FBI Florida wants us to obtain the consent of SDLF for FBI to turn over to us all the grand jury materials they have from the original Epstein case"Source
EFTA00017752.pdf
Quote #1
"Sharing grand jury material between different federal grand juries is specifically approved in Rule 6(e)"Source
EFTA00017752.pdf
Quote #2
"The question is whether we should have [Redacted] contact their crim chief on this issue... or have ODAG coordinate."Source
EFTA00017752.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (942 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted]
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Epstein
Date: Tue, 02 Apr 2019 18:13:59 +0000
Importance: Normal
To: [Redacted]
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Epstein
Date: Tue, 02 Apr 2019 18:13:59 +0000
Importance: Normal
FBI Florida wants us to obtain the consent of SDLF for FBI to turn over to us all the grand jury materials they have from the original Epstein case (we already obtained some files without them raising this issue, but now they have). Sharing grand jury material between different federal grand juries is specifically approved in Rule 6(e), and we have done this before with a letter acknowledgement, so this shouldn't be an issue.
The question is whether we should have [Redacted] contact their crim chief on this issue (since the last contact was Lisa to the crim chief), or have ODAG coordinate. Let us know what you think?
[Redacted]
[Redacted]
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaz[Redacted]
[Redacted]
[Redacted]
United States Attorney's Office for the
Southern District of New York
1 St. Andrew's Plaz[Redacted]
[Redacted]
EFTA00017752
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