EFTA00027946.pdf
50.9 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
50.9 KB
Summary
This document is an email thread from August 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an aspiring cooperator at the Metropolitan Correctional Center (MCC) who claims to have information regarding Jeffrey Epstein, allegedly provided by another inmate. The prosecutors express skepticism, noting the individual has been desperate to cooperate for months using second-hand information, and discuss whether to meet with him or extend a cooperation agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of interest |
Mentioned as the subject of information provided by a potential cooperator at MCC.
|
| Redacted Sender 1 | Assistant United States Attorney |
Author of the initial email (Aug 23), reporting on a call regarding an aspiring cooperator at MCC.
|
| Redacted Cooperator | Inmate / Aspiring Cooperator |
Inmate at MCC trying to cooperate with USANYS, claims to have info on Epstein received from another inmate.
|
| Redacted Source Inmate | Inmate |
Another MCC inmate who allegedly gave information relating to Epstein to the aspiring cooperator.
|
| Redacted USANYS Staff | Prosecutors/Attorneys |
Various redacted recipients and senders within the US Attorney's Office discussing the validity of the cooperator's i...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain and signature).
|
|
| MCC |
Metropolitan Correctional Center, where the aspiring cooperator and source inmate are held.
|
|
| Southern District of New York |
Jurisdiction of the Assistant United States Attorney.
|
Locations (2)
| Location | Context |
|---|---|
|
Metropolitan Correctional Center (prison).
|
|
|
Legal jurisdiction.
|
Relationships (3)
Claims to have information relating to Epstein provided by another inmate.
Aspiring Cooperator (MCC)
→
Inmates
→
Source Inmate (MCC)
Source inmate allegedly gave the cooperator information about Epstein.
USANYS Staff
→
Legal/Investigative
→
Aspiring Cooperator (MCC)
USANYS staff discussing whether to meet with him or extend a cooperation agreement.
Key Quotes (4)
"I just spoke with [Redacted], who got a call from an aspiring cooperator at MCC named [Redacted]... reported that another MCC inmate known [Redacted]—gave him information relating to Epstein."Source
EFTA00027946.pdf
Quote #1
"For several months, [Redacted] has been desperately trying to figure out how he can cooperate, often relying on second- and third-hand information that’s not actionable unless another inmate also cooperates."Source
EFTA00027946.pdf
Quote #2
"Did he provide more substance beyond he heard information relating to Epstein?"Source
EFTA00027946.pdf
Quote #3
"we haven’t yet decided whether to extend him a cooperation agreement."Source
EFTA00027946.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,972 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]
(USANYS)" <[REDACTED]>
Subject: RE: Cooperator info re Epstein
Date: Sat, 24 Aug 2019 18:38:06 +0000
To: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]
(USANYS)" <[REDACTED]>
Subject: RE: Cooperator info re Epstein
Date: Sat, 24 Aug 2019 18:38:06 +0000
Thanks. Did he provide more substance beyond he heard information relating to Epstein? If so, let’s talk Monday.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Saturday, August 24, 2019 1:52 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] [REDACTED] (USANYS)
<[REDACTED]>
Subject: Re: Cooperator info re Epstein
Sent: Saturday, August 24, 2019 1:52 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] [REDACTED] (USANYS)
<[REDACTED]>
Subject: Re: Cooperator info re Epstein
Let me know if you want to meet with [REDACTED]. [REDACTED] and we haven’t yet
decided whether to extend him a cooperation agreement.
decided whether to extend him a cooperation agreement.
Sent from my iPhone
On Aug 23, 2019, at 6:12 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
Hi [REDACTED] and [REDACTED],
I just spoke with [REDACTED], who got a call from an aspiring cooperator at MCC named [REDACTED], [REDACTED]
[REDACTED] reported that another MCC inmate known [REDACTED]
[REDACTED]—gave him information relating to Epstein. For several
months, [REDACTED] has been desperately trying to figure out how he can cooperate, often relying on second- and third-hand
information that’s not actionable unless another inmate also cooperates. We can also talk in person next week about
the relative quality of his information.
[REDACTED] reported that another MCC inmate known [REDACTED]
[REDACTED]—gave him information relating to Epstein. For several
months, [REDACTED] has been desperately trying to figure out how he can cooperate, often relying on second- and third-hand
information that’s not actionable unless another inmate also cooperates. We can also talk in person next week about
the relative quality of his information.
I leave it to you guys to follow up with [REDACTED] as you see fit. I’m sure someone on this email can make [REDACTED] available
to you, if you want, once you get a sense of what he’s about. I just don’t want to unilaterally sit on this.
to you, if you want, once you get a sense of what he’s about. I just don’t want to unilaterally sit on this.
Have a nice weekend!
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00027946
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