EFTA00013537.pdf
32.4 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
32.4 KB
Summary
An email chain between prosecutors or DOJ officials dated December 11, 2007. The correspondence discusses a 'de novo review' of evidence for a proposed indictment against Jeffrey Epstein, triggered by correspondence from the law firm Kirkland & Ellis. The emails mention gathering FBI 302 reports, State Grand Jury transcripts, and audio/video tapes of interviews, as well as a draft letter to 'Jay' (likely Jay Lefkowitz).
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject line of the email chain.
|
| Lefkowitz | Attorney (Implied) |
Mentioned in the attachment filename '071211...tr_to_Lefkowitz.pdf'.
|
| Jay | Recipient |
Person to whom the sender wants to send a drafted letter (likely Jay Lefkowitz).
|
| S... | Sender (Original Email) |
Sender of the email at 5:17 PM (Name partially redacted).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis |
Law firm mentioned regarding recent correspondence prompting a review of evidence.
|
|
| State GJ |
State Grand Jury (mentioned regarding transcripts).
|
Timeline (1 events)
2007-12-11
Internal request for de novo review of evidence underlying the proposed indictment.
N/A
Relationships (1)
Context implies Kirkland & Ellis is corresponding regarding Epstein's proposed indictment.
Key Quotes (4)
"In light of the recent Kirkland & Ellis correspondence I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment."Source
EFTA00013537.pdf
Quote #1
"I've provided [Redacted] with the proposed indictment package but can you make copies of the 302s , state GJ and interview transcripts"Source
EFTA00013537.pdf
Quote #2
"We don't have transcripts of all of the state interviews, but we have audio or videotapes of all of them."Source
EFTA00013537.pdf
Quote #3
"I drafted the attached letter, which I would like to send to Jay."Source
EFTA00013537.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (941 characters)
From:
To:
Cc:
Subject: RE: Epstein
Date: Tue, 11 Dec 2007 22:20:55 +0000
Importance: Normal
Attachments: 071211 [redacted] tr_to_Lefkowitz.pdf
To:
Cc:
Subject: RE: Epstein
Date: Tue, 11 Dec 2007 22:20:55 +0000
Importance: Normal
Attachments: 071211 [redacted] tr_to_Lefkowitz.pdf
I am out today, but I will start pulling everything together tomorrow. We don't have transcripts of all of the state interviews, but we have audio or videotapes of all of them.
I drafted the attached letter, which I would like to send to Jay.
[Redacted Block]
From: S[Redacted]
Sent: Tuesday, December 11, 2007 5:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: Epstein
Sent: Tuesday, December 11, 2007 5:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: Epstein
[Redacted]
In light of the recent Kirkland & Ellis correspondence I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment. I've provided [Redacted] with the proposed indictment package but can you make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information that [Redacted] can review a.s.a.p.? Thanks,
[Redacted]
In light of the recent Kirkland & Ellis correspondence I've asked [Redacted] to conduct a de novo review of the evidence underlying the proposed indictment. I've provided [Redacted] with the proposed indictment package but can you make copies of the 302s , state GJ and interview transcripts, and any other underlying investigative information that [Redacted] can review a.s.a.p.? Thanks,
[Redacted]
EFTA00013537
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