EFTA00020772.pdf
44.2 KB
Extraction Summary
5
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
44.2 KB
Summary
This document is an email dated July 27, 2020, from the Office of Professional Responsibility (OPR) to the Chief of Public Corruption at USAO-SDNY. It provides statistical data regarding an OPR investigation into the handling of the Epstein case, noting that approximately 516,000 email files were obtained from 5 subjects, with about 3,000 deemed directly relevant. The email also details document counts related to the CVRA litigation, distinguishing between pages produced to petitioners and privileged documents submitted to the court.
People (5)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Sender |
Employee of OPR (Office of Professional Responsibility)
|
| Redacted Recipient | Recipient |
AUSA, Chief, Public Corruption at USAO-SDNY
|
| Jeffrey Epstein | Subject of Case |
Mentioned in context of 'the Epstein case'
|
| Line AUSA | Subject of Investigation |
Unnamed Assistant US Attorney who remained involved with the CVRA litigation until mid-2019 and accounts for majority...
|
| 5 subjects | Subjects of Investigation |
Five individuals whose email files were obtained by OPR
|
Organizations (4)
Key Quotes (4)
"Total number of email files obtained for the 5 subjects -> approximately 516,000."Source
EFTA00020772.pdf
Quote #1
"the line AUSA (who remained involved with the CVRA litigation until mid-2019) accounts for the vast majority of the files."Source
EFTA00020772.pdf
Quote #2
"approximately 3,000 unique emails were directly relevant to OPR's investigation"Source
EFTA00020772.pdf
Quote #3
"includes both the production to petitioners (3,754 pages), and a separate collection of privileged documents/records (about 15,267 pages)"Source
EFTA00020772.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,492 characters)
From: [Redacted] (OPR)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (OPR)" <[Redacted]>
Subject: Numbers you requested
Date: Mon, 27 Jul 2020 14:46:17 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (OPR)" <[Redacted]>
Subject: Numbers you requested
Date: Mon, 27 Jul 2020 14:46:17 +0000
AUSA [Redacted]
Chief, Public Corruption
USAO-SDNY
[Redacted] –
Following are some numbers you requested.
1. Total number of email files obtained for the 5 subjects approximately 516,000.
This does not count attachments (e.g., correspondence, drafts, final documents, press report, etc.) as
separate files.
Note that for subjects who left the USAO during the pendency of the Epstein case, there are fewer, and
that the line AUSA (who remained involved with the CVRA litigation until mid-2019) accounts for the vast
majority of the files.
2. It is our best ballpark estimate that we determined approximately 3,000 unique emails were directly relevant to
OPR's investigation, but we certainly considered a larger universe.
3. Our best (most useful) collection of scanned-in USAO hard copy documents is from the CVRA litigation, and
includes both the production to petitioners (3,754 pages), and a separate collection of privileged
documents/records (about 15,267 pages) that were submitted to the court (and that remained privileged). We
also have hundreds of pages of other case documents in both hard copy format and electronically, but they are
largely duplicative of these two sets and are difficult to quantify.
We hope this is helpful.
Regards,
[Redacted]
Chief, Public Corruption
USAO-SDNY
[Redacted] –
Following are some numbers you requested.
1. Total number of email files obtained for the 5 subjects approximately 516,000.
This does not count attachments (e.g., correspondence, drafts, final documents, press report, etc.) as
separate files.
Note that for subjects who left the USAO during the pendency of the Epstein case, there are fewer, and
that the line AUSA (who remained involved with the CVRA litigation until mid-2019) accounts for the vast
majority of the files.
2. It is our best ballpark estimate that we determined approximately 3,000 unique emails were directly relevant to
OPR's investigation, but we certainly considered a larger universe.
3. Our best (most useful) collection of scanned-in USAO hard copy documents is from the CVRA litigation, and
includes both the production to petitioners (3,754 pages), and a separate collection of privileged
documents/records (about 15,267 pages) that were submitted to the court (and that remained privileged). We
also have hundreds of pages of other case documents in both hard copy format and electronically, but they are
largely duplicative of these two sets and are difficult to quantify.
We hope this is helpful.
Regards,
[Redacted]
EFTA00020772
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