EFTA00018162.pdf

31.6 KB

Extraction Summary

5
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email
File Size: 31.6 KB
Summary

This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.

People (5)

Name Role Context
Geoffrey Berman US Attorney for SDNY
Sender of the reply email acknowledging updates
Judge Moses Judge
Signed a search warrant on the morning of July 6, 2019
Jeffrey Epstein Subject of investigation
Listed passenger on a flight manifest received by FBI from CBP
[Redacted] Assistant United States Attorney (SDNY)
Sender of the original update email
Pilots (2) Flight Crew
Listed on the flight manifest with Epstein

Organizations (4)

Name Type Context
USANYS
United States Attorney for the Southern District of New York (email domain/affiliation)
FBI
Federal Bureau of Investigation, received flight manifest
CBP
Customs and Border Protection, provided flight manifest to FBI
Southern District of New York
Jurisdiction of the Assistant US Attorney

Timeline (2 events)

2019-07-05
FBI received flight manifest from CBP
Unknown
2019-07-06
Judge Moses signed search warrant
New York (implied SDNY)

Locations (1)

Location Context
Jurisdiction mentioned in signature block

Relationships (2)

Geoffrey Berman Professional/Colleague [Redacted AUSA]
Email correspondence within USANYS
Jeffrey Epstein Subject of Investigation FBI
FBI tracking his flight manifest and obtaining search warrant

Key Quotes (4)

"Judge Moses signed the search warrant this morning."
Source
EFTA00018162.pdf
Quote #1
"our case agent told us that FBI received a flight manifest from CBP last night."
Source
EFTA00018162.pdf
Quote #2
"The passengers listed are Epstein and two pilots."
Source
EFTA00018162.pdf
Quote #3
"FBI will try to get confirmation of the passengers after the flight takes off."
Source
EFTA00018162.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (972 characters)

From: "Berman, Geoffrey (USANYS)" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: updates
Date: Sat, 06 Jul 2019 15:48:31 +0000
Importance: Normal
Thanks for the updates. Geoff
On Jul 6, 2019, at 11:10 AM, [REDACTED] <[REDACTED]> wrote:
Good morning all—
[REDACTED] asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off.
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
EFTA00018162

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