EFTA00032045.pdf
77.4 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
77.4 KB
Summary
This document is an email thread from July 6, 2020, between unidentified government officials (likely DOJ Civil Division) discussing the handling of 'Epstein trust-related matters' and Civil Investigative Demands (CIDs). One participant notes they are leaving their position on July 20, 2020, and the thread discusses transitioning responsibilities and a scheduled call to discuss the Epstein trust.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in context of 'Epstein trust-related matters'
|
| [Redacted Sender/Recipient 1] | Government Official/Employee |
Leaving their position on July 20, 2020; discussing CIDs and transition
|
| [Redacted Sender/Recipient 2] | Government Official/Employee |
Discussing handling of trust-related issues and CIDs
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Civil Division |
Department (likely DOJ) handling Epstein trust-related matters
|
|
| Epstein Trust |
Subject of legal discussions
|
Relationships (1)
[Redacted Sender]
→
Colleagues
→
[Redacted Recipient]
Discussing work handover, CIDs, and one person leaving the organization.
Key Quotes (4)
"Who from the Civil Division will be assigned to deal with Epstein trust-related matters?"Source
EFTA00032045.pdf
Quote #1
"We are having a call with [Redacted] today at 1:15 to discuss Epstein trust-related matters."Source
EFTA00032045.pdf
Quote #2
"Subject to what [Redacted] have to say, my tentative departure date is two weeks from today (July 20)."Source
EFTA00032045.pdf
Quote #3
"I received an email at the end of last week from [Redacted] letting me know that he is now handling CIDs."Source
EFTA00032045.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,216 characters)
From [REDACTED]
To [REDACTED]
Subject: Re: good morning
Date: Mon, 06 Jul 2020 15:47:22 +0000
To [REDACTED]
Subject: Re: good morning
Date: Mon, 06 Jul 2020 15:47:22 +0000
Thanks.
- I think I knew that [REDACTED] were handling that.
- I'm supposed to make arrangements to speak with [REDACTED] (really just to say goodbye), but I can discuss CIDs with him too.
- Always happy to talk.
- I'm supposed to make arrangements to speak with [REDACTED] (really just to say goodbye), but I can discuss CIDs with him too.
- Always happy to talk.
Sent from my iPhone
> On Jul 6, 2020, at 11:38 AM, [REDACTED] wrote:
>
> [REDACTED] (before she went out on leave) have been handling the trust-related issues.
> [REDACTED]
>
> I will take advantage of your wisdom as much as possible during the next two weeks. FYI, I received an email at the end of last week from [REDACTED] letting me know that he is now handling CIDs. (I have not sent him any yet.)
>
> -----Original Message-----
> From: [REDACTED]
> Sent: Monday, July 06, 2020 10:42 AM
> To: [REDACTED]
> Subject: [REDACTED]
>
> —Glad to hear that all is quiet.
>
> —Who from the Civil Division will be assigned to deal with Epstein trust-related matters?
>
> [REDACTED]
>
> —You’re kind to say so, but once you’ve given notice, it’s better to leave sooner rather than later. Subject to what [REDACTED] have to say, my tentative departure date is two weeks from today (July 20). I obviously would be happy to discuss things Civil (or to review proposed CIDs) at any point until then.
>
> —My weekend was quiet. Pretty uneventful. Not unlike most other days except that I pretty much stayed away from email.
>
> Sent from my iPhone
>
>> On Jul 6, 2020, at 10:32 AM, [REDACTED] wrote:
>>
>> Thanks [REDACTED]. All is quiet on my end. We are having a call with [REDACTED] today at 1:15 to discuss Epstein trust-related matters.
>>
>
> [REDACTED] (before she went out on leave) have been handling the trust-related issues.
> [REDACTED]
>
> I will take advantage of your wisdom as much as possible during the next two weeks. FYI, I received an email at the end of last week from [REDACTED] letting me know that he is now handling CIDs. (I have not sent him any yet.)
>
> -----Original Message-----
> From: [REDACTED]
> Sent: Monday, July 06, 2020 10:42 AM
> To: [REDACTED]
> Subject: [REDACTED]
>
> —Glad to hear that all is quiet.
>
> —Who from the Civil Division will be assigned to deal with Epstein trust-related matters?
>
> [REDACTED]
>
> —You’re kind to say so, but once you’ve given notice, it’s better to leave sooner rather than later. Subject to what [REDACTED] have to say, my tentative departure date is two weeks from today (July 20). I obviously would be happy to discuss things Civil (or to review proposed CIDs) at any point until then.
>
> —My weekend was quiet. Pretty uneventful. Not unlike most other days except that I pretty much stayed away from email.
>
> Sent from my iPhone
>
>> On Jul 6, 2020, at 10:32 AM, [REDACTED] wrote:
>>
>> Thanks [REDACTED]. All is quiet on my end. We are having a call with [REDACTED] today at 1:15 to discuss Epstein trust-related matters.
>>
[Page 2]
>> I was thinking about you this morning and hoping that your departure date would not be too soon.
>>
>> How was your weekend?
>>
>> -----Original Message-----
>> From: [REDACTED]
>> Sent: Monday, July 06, 2020 10:24 AM
>> To: [REDACTED]
>> Subject: good morning
>>
>>
>> Good morning. I hope that you had a nice weekend — and were able to take a break from running(!). Any news of note? None on my end. I’m hoping to speak with [REDACTED] today to sort out the logistics of my departure. And more stuff along those lines.
>> Sent from my iPhone
>>
>> How was your weekend?
>>
>> -----Original Message-----
>> From: [REDACTED]
>> Sent: Monday, July 06, 2020 10:24 AM
>> To: [REDACTED]
>> Subject: good morning
>>
>>
>> Good morning. I hope that you had a nice weekend — and were able to take a break from running(!). Any news of note? None on my end. I’m hoping to speak with [REDACTED] today to sort out the logistics of my departure. And more stuff along those lines.
>> Sent from my iPhone
EFTA00032046
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