EFTA00031401.pdf
76.8 KB
Extraction Summary
5
People
5
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
76.8 KB
Summary
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
People (5)
| Name | Role | Context |
|---|---|---|
| Carpenter | Unknown (Likely Investigator/Attorney) |
Mentioned as already having access to USAFX.
|
| Gildea | Unknown (Likely Investigator/Attorney) |
Mentioned as already having access to USAFX.
|
| Will | Technical Support/Admin |
Mentioned as the person who can help set up USAFX accounts.
|
| Unknown Sender (Aug 17) | Assistant United States Attorney |
Sender of the initial email regarding subpoena logs; works for SDNY.
|
| Unknown Sender (Oct 29) | Special Agent |
FBI New York Field Office agent requesting access to USAFX for the Epstein investigation case file.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI New York Field Office |
Office of the Special Agent requesting access.
|
|
| Violent Crimes Task Force |
Mentioned in the email thread, likely the unit handling the investigation.
|
|
| United States Attorney's Office (USAO) |
SDNY office managing the subpoenas and USAFX site.
|
|
| Southern District of New York (SDNY) |
Jurisdiction of the Assistant US Attorney.
|
|
| USAFX |
USAO's FTP site used for hosting subpoena records.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Address of the United States Attorney's Office SDNY.
|
Key Quotes (3)
"I was just going through all of my emails for the Epstein investigation to make sure everything was in the case file"Source
EFTA00031401.pdf
Quote #1
"Attached is a log of all the subpoenas we've served and what has come back."Source
EFTA00031401.pdf
Quote #2
"I've posted the actual subpoenas and returns on the USAO's FTP site, called USAFX."Source
EFTA00031401.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,075 characters)
From:
To:
Subject: RE: Subpoena Log and Subpoena Records
Date: Thu, 31 Oct 2019 15:54:07 +0000
To:
Subject: RE: Subpoena Log and Subpoena Records
Date: Thu, 31 Oct 2019 15:54:07 +0000
You have co-owner status now. Congratulations!
From:
Sent: Thursday, October 31, 2019 10:36 AM
To:
Subject: RE: Subpoena Log and Subpoena Records
Sent: Thursday, October 31, 2019 10:36 AM
To:
Subject: RE: Subpoena Log and Subpoena Records
Can you either change my folder settings from editor to co-owner so that I can add her? Or just add her directly?
Whatever is easiest. I will go ahead and re-upload all the subpoenas and returns since there appear to be no files in the
folder for either.
Whatever is easiest. I will go ahead and re-upload all the subpoenas and returns since there appear to be no files in the
folder for either.
From:
Sent: Thursday, October 31, 2019 1:47 AM
To:
Subject: RE: Subpoena Log and Subpoena Records
Sent: Thursday, October 31, 2019 1:47 AM
To:
Subject: RE: Subpoena Log and Subpoena Records
Yes, I think she needs two things:
1. Access to USAFX. I just added you to the folder.
2. All the subpoena returns re-loaded since they've expired since I last uploaded them.
2. All the subpoena returns re-loaded since they've expired since I last uploaded them.
From:
Sent: Tuesday, October 29, 2019 5:23 PM
To:
Subject: FW: Subpoena Log and Subpoena Records
Sent: Tuesday, October 29, 2019 5:23 PM
To:
Subject: FW: Subpoena Log and Subpoena Records
Is there a folder/is what she is talking about on there?
From:
Sent: Tuesday, October 29, 2019 3:04 PM
To:
Subject: FW: Subpoena Log and Subpoena Records
Sent: Tuesday, October 29, 2019 3:04 PM
To:
Subject: FW: Subpoena Log and Subpoena Records
Hi
I was just going through all of my emails for the Epstein investigation to make sure everything was in the case file —
realized that I never asked to get access to USAFX in order to see all the subpoenas and returns.... Can you give me access
and is everything still posted on that site?
realized that I never asked to get access to USAFX in order to see all the subpoenas and returns.... Can you give me access
and is everything still posted on that site?
Thanks so much —
Special Agent
FBI New York Field Office
EFTA00031401
FBI New York Field Office
EFTA00031401
Violent Crimes Task Force
From:
Sent: Saturday, August 17, 2019 4:27 PM
To:
Cc:
Subject: Subpoena Log and Subpoena Records
Sent: Saturday, August 17, 2019 4:27 PM
To:
Cc:
Subject: Subpoena Log and Subpoena Records
Hi,
Attached is a log of all the subpoenas we've served and what has come back. I've posted the actual subpoenas and
returns on the USAO's FTP site, called USAFX. Carpenter and Gildea already have access to USAFX. For everyone else,
you'll need an account which is very easy. Will can help you get an account — I think he'll just need your cellphone
number.
returns on the USAO's FTP site, called USAFX. Carpenter and Gildea already have access to USAFX. For everyone else,
you'll need an account which is very easy. Will can help you get an account — I think he'll just need your cellphone
number.
Let us know if you have any questions.
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00031402
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA00031402
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