EFTA00018391.pdf
70.4 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
70.4 KB
Summary
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Sebastian Swett | Recipient/Participant |
Included in the email chain regarding the meeting.
|
| Sheb | Participant |
Mentioned as having a 'hard stop' at 5:30. Likely a nickname for Sebastian Swett.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned regarding 'Epstein materials' and 'Epstein stuff' overlapping with an investigation.
|
| [Redacted] Assistant United States Attorney | Sender/Official |
SDNY official initiating the conversation regarding the investigation overlap.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office for the Southern District of New York |
Sender's organization (SDNY), investigating matters overlapping with Epstein.
|
|
| [Redacted Entity] |
An organization or entity that provided subpoena results for Epstein materials. SDNY states they do not consider this...
|
Timeline (1 events)
2019-07-24
Coordination of a meeting between SDNY and another agency to discuss an investigation overlap regarding Epstein.
Conference room on 1 (Proposed)
Sebastian Swett
SDNY AUSA
Locations (2)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office for the Southern District of New York.
|
|
|
Proposed meeting location within the office.
|
Relationships (2)
SDNY is getting subpoena results from the entity regarding Epstein materials but does not consider them a target.
Context suggests 'Sheb' refers to Sebastian Swett within the email chain.
Key Quotes (4)
"We hear you may be talking to [Redacted] about its relationship with Epstein."Source
EFTA00018391.pdf
Quote #1
"We’ve got an investigation into the [Redacted] that overlaps with the Epstein stuff."Source
EFTA00018391.pdf
Quote #2
"hey, we are getting subpoena results from [Redacted] for Epstein materials, but we don't consider them a subject or target in connection with their work with him"Source
EFTA00018391.pdf
Quote #3
"so far they've been very responsive"Source
EFTA00018391.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,334 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted]
Date: Wed, 24 Jul 2019 20:49:32 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted]
Date: Wed, 24 Jul 2019 20:49:32 +0000
Hey I'm sorry, I'm running behind this afternoon. I could do 5:30, but I think that's after the hard stop for Sheb -- could we do tomorrow morning or early afternoon? I can do literally anytime between 10:30 and 1:00 if any of that works. Sorry for the moving target.
From: [Redacted]
Sent: Wednesday, July 24, 2019 16:37
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted]
Sent: Wednesday, July 24, 2019 16:37
To: [Redacted]
Cc: [Redacted]
Subject: RE: [Redacted]
I was going to volunteer my open-concept office, but everyone hates it so let's do conference room on 1.
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 4:22 PM
To: [Redacted] <[Redacted]>; Swett, Sebastian ([Redacted]) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Sent: Wednesday, July 24, 2019 4:22 PM
To: [Redacted] <[Redacted]>; Swett, Sebastian ([Redacted]) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Yeah, I can come down at 5:00 -- let me know whose office
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 16:17
To: Swett, Sebastian ([Redacted]) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Sent: Wednesday, July 24, 2019 16:17
To: Swett, Sebastian ([Redacted]) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: [Redacted]
You guys around at all to chat?
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 1:28 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Sent: Wednesday, July 24, 2019 1:28 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
I'm around until 5:30.
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 11:52 AM
To: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 11:52 AM
To: [Redacted] <[Redacted]>
[Page 2]
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Cc: [Redacted] <[Redacted]>
Subject: RE: [Redacted]
Hey, we are getting subpoena results from [Redacted] for Epstein materials, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive. When is a good time for you guys to chat today? We're pretty over-scheduled these days but could potentially do this afternoon.
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 24, 2019 09:25
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [Redacted]
Sent: Wednesday, July 24, 2019 09:25
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [Redacted]
Hi guys,
We hear you may be talking to [Redacted] about its relationship with Epstein. We've got an investigation into the [Redacted] that overlaps with the Epstein stuff. Is there time today when we can chat?
Thanks!
[Redacted]
[Redacted] Assistant United States Attorney
U.S. Attorney's Office for the Southern District of New York
1 St. Andrew's Plaza, New York, NY 10007
[Redacted]
[Redacted] Assistant United States Attorney
U.S. Attorney's Office for the Southern District of New York
1 St. Andrew's Plaza, New York, NY 10007
EFTA00018391
EFTA00018392
EFTA00018392
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