EFTA00009937.pdf
63.6 KB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
63.6 KB
Summary
This document is an email chain from August 6, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ's Office of Professional Responsibility (OPR). OPR sent a draft report regarding the handling of the Jeffrey Epstein matter by the USAO in the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. USANYS officials then discussed and approved sharing this report with their internal 'Epstein team' to evaluate its facts and potential implications for the pending case against Ghislaine Maxwell.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Report |
Subject of the OPR draft report regarding handling of his matter in 2006-2008; referenced as 'Epstein team' within US...
|
| Ghislaine Maxwell | Defendant (implied) |
Referenced as 'the Maxwell case' for which the report might have implications.
|
| Redacted (Acting United States Attorney) | Acting United States Attorney for the Southern District of New York |
Recipient of the initial OPR email.
|
| Redacted (OPR Director) | Director of Office of Professional Responsibility |
Author of the attached letter regarding the draft report.
|
| Redacted (Counsel) | Counsel, Office of Professional Responsibility |
Sender of the initial email from OPR.
|
| Redacted (AUSA) | Assistant United States Attorney |
Cc'd on the email from OPR.
|
| Redacted (USANYS Staff) | USANYS Employees |
Various senders and recipients within the US Attorney's Office for the Southern District of New York discussing the d...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient organization).
|
|
| OPR |
Office of Professional Responsibility (Sender organization).
|
|
| U.S. Department of Justice |
Parent organization of OPR.
|
|
| U.S. Attorney's Office for the Southern District of Florida |
Subject of the OPR investigation regarding the 2006-2008 Epstein matter.
|
Timeline (2 events)
2006-2008
Handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida
Southern District of Florida
Jeffrey Epstein
USAO SDFL
2020-08-06
Distribution of OPR draft report on Epstein case handling to SDNY team
New York / Washington D.C.
USANYS Staff
OPR Staff
Locations (3)
| Location | Context |
|---|---|
|
Location of the Acting United States Attorney for SDNY.
|
|
|
Location of the Office of Professional Responsibility.
|
|
|
Jurisdiction where the Epstein matter was handled in 2006-2008.
|
Relationships (1)
Email discusses sharing the Epstein report to evaluate implications for the 'Maxwell case'.
Key Quotes (2)
"I would like to also share this with the Epstein team, which I think will be best positioned to evaluate the facts and any implications for the Maxwell case."Source
EFTA00009937.pdf
Quote #1
"Please find attached a letter from OPR Director regarding OPR’s draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney’s Office for the Southern District of Florida in 2006-2008."Source
EFTA00009937.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,892 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Date: Thu, 06 Aug 2020 21:26:49 +0000
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Date: Thu, 06 Aug 2020 21:26:49 +0000
Great, thanks. As noted, [REDACTED] wanted me to get your approval first. I will do so now.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 6, 2020 5:26 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Sent: Thursday, August 6, 2020 5:26 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Yes, of course.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 6, 2020 4:26 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
Sent: Thursday, August 6, 2020 4:26 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: OPR Matter
[REDACTED] – I would like to also share this with the Epstein team, which I think will be best positioned to evaluate the facts and any implications for the Maxwell case. Are you okay with us sharing this with the team as well?
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Thursday, August 6, 2020 4:05 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: OPR Matter
Sent: Thursday, August 6, 2020 4:05 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: OPR Matter
[REDACTED],
FYI.
Not that you need more work, but if you want to review please do.
[REDACTED]
FYI.
Not that you need more work, but if you want to review please do.
[REDACTED]
From: [REDACTED] (OPR) <[REDACTED]>
Sent: Thursday, August 6, 2020 2:49 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: OPR Matter
Sent: Thursday, August 6, 2020 2:49 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: OPR Matter
[REDACTED]
Acting United States Attorney
for the Southern District of New York
New York, New York
Acting United States Attorney
for the Southern District of New York
New York, New York
Dear [REDACTED] --
Please find attached a letter from OPR Director [REDACTED] regarding OPR’s draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney’s Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attached.
With regards,
[REDACTED]
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. – Room 3266
Washington, D.C. 20530
[REDACTED]
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. – Room 3266
Washington, D.C. 20530
[REDACTED]
cc: [REDACTED], AUSA
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