EFTA00022360.pdf
26.5 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
26.5 KB
Summary
An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Paralegal Specialist |
Sender of the email from U.S. Attorney's Office SDNY, working on organizing subpoena returns.
|
| Redacted Recipient | Unknown |
Recipient of the email, previously sent a tracker of bank subpoenas on June 2nd.
|
| Redacted FBI Agent | FBI Agent |
CC'd on the email, identified by '(FBI)' in the header.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office | SDNY |
Employer of the sender (Southern District of New York).
|
|
| FBI |
Federal Bureau of Investigation, copied on the email.
|
|
| USAfx |
Digital file transfer system requested for uploading subpoena returns.
|
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY.
|
Relationships (1)
Correspondence regarding subpoena returns and file transfer methods.
Key Quotes (3)
"I've been working to get all of the subpoena returns organized for this case."Source
EFTA00022360.pdf
Quote #1
"In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive."Source
EFTA00022360.pdf
Quote #2
"I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx?"Source
EFTA00022360.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (849 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED] <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED]", "[REDACTED] (FBI)" <[REDACTED]>, "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 13:59:30 +0000
To: [REDACTED] <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED]", "[REDACTED] (FBI)" <[REDACTED]>, "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Re: Epstein - Subpoena Tracker
Date: Wed, 10 Jun 2020 13:59:30 +0000
Hi [REDACTED]
I've been working to get all of the subpoena returns organized for this case. In going through the tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive. I understand that in the past you have been sending them over on discs but given the circumstances would you be able to also have them uploaded to USAfx?
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
New York, NY 10007
Office: [REDACTED]
Cell: [REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
New York, NY 10007
Office: [REDACTED]
Cell: [REDACTED]
EFTA00022360
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