EFTA00031372.pdf

260 KB

Extraction Summary

4
People
6
Organizations
5
Locations
4
Events
1
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 260 KB
Summary

This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.

People (4)

Name Role Context
[Redacted] Assistant United States Attorney / Human Trafficking Co-Coordinator
Working for the Southern District of New York (SDNY), initiating a 'New Investigation', requested files.
[Redacted] Detective
NYPD / FBI Child Exploitation Human Trafficking Task Force member. Lives in Suffolk County. Was assigned the case 'ye...
[Redacted] FBI Agent
Listed as (NY) (FBI). Part of the team being assembled.
SA [Redacted] Special Agent
Conducting a proffer at SDNY on Thursday at 12:00.

Timeline (4 events)

2018-12-03
Task Force members assigned to the 'New Investigation'.
New York
Detective FBI Agent
2018-12-06
Meeting to hand over investigation files (CDs/Drives).
SDNY Office
USANYS Attorney Task Force Detective
2018-12-06
Proffer at SDNY with a Special Agent.
SDNY
SA [Redacted] Detective
Week of Dec 10, 2018
Planned 'take down in the office' (Operation/Arrest).
Office
Task Force FBI

Relationships (1)

USANYS Attorney Professional/Collaborative Task Force Detective
Coordinating a 'New Investigation' and sharing evidence files.

Key Quotes (5)

"<Palm Beach Police Reports.pdf>"
Source
EFTA00031372.pdf
Quote #1
"<Epstein Blackbook.pdf>"
Source
EFTA00031372.pdf
Quote #2
"<Flight Logs.pdf>"
Source
EFTA00031372.pdf
Quote #3
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."
Source
EFTA00031372.pdf
Quote #4
"If you’re able to bring over a copy of the files on this case (we’ll take as much stuff as possible!), we’d really appreciate it."
Source
EFTA00031372.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (5,843 characters)

From: [Redacted] (USANYS) <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:09:37 +0000
Importance: Normal
No worries, happy to talk any time.
-----Original Message-----
From: [Redacted] (USANYS) <[Redacted]>
Sent: Thursday, December 6, 2018 6:04 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: New Investigation
Sorry I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains.
Sent from my iPhone
> On Dec 6, 2018, at 5:46 PM, [Redacted] <[Redacted]> wrote:
>
> Thanks for taking the time to meet today—attached are the documents we mentioned.
>
> From: [Redacted] (NY) (FBI) <[Redacted]>
> Sent: Thursday, December 6, 2018 1:40 PM
> To: [Redacted]; [Redacted] (USANYS)
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet.
>
>
> -------- Original message --------
> From: [Redacted]
> Date: 12/6/18 1:38 PM (GMT-05:00)
> To: [Redacted]
> Cc: [Redacted] (USANYS), [Redacted] (NY) (FBI)
> Subject: Re: New Investigation
>
> I'm in the proffer and do not have the disc with me. If I'm not mistaken [Redacted] may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it.
[Page 2]
> On Dec 6, 2018, at 12:59, [Redacted] <[Redacted]> wrote:
> Hi all—looking forward to meeting this afternoon. If you’re able to bring over a copy of the files on this case (we’ll take as much stuff as possible!), we’d really appreciate it. CD or drive are both fine.
>
> Thanks!
>
> From: [Redacted]
> Sent: Tuesday, December 4, 2018 7:19 PM
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> No worries at all, and I’ll make 4:30 work.
>
> From: [Redacted]
> Sent: Tuesday, December 04, 2018 19:16
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sorry about that!
>
> Detective [Redacted]
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
>
> Sent: Tuesday, December 4, 2018 7:06:28 PM
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
[Page 3]
> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I’m also concerned that if the proffer ends up going late we’ll be out of luck. Or I can move the 4:30 if [Redacted] preferable for everybody. Sorry about that.
>
> From: [Redacted]
> Sent: Tuesday, December 04, 2018 19:04
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> 11:00 will not work for me. Me and [Redacted] are good for 4:00 on Thursday though. The proffer should be done by then.
>
> Detective [Redacted]
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
> [Redacted Contact Info Block]
>
> From: [Redacted]
> Sent: Tuesday, December 4, 2018 6:34:53 PM
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> Let’s do Thursday, particularly since schedules seem to be tough next week. [Redacted], would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00.
>
> thanks,
> [Redacted]
[Page 4]
> From: [Redacted]
> Sent: Tuesday, December 04, 2018 15:54
> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> Hey guys,
>
> Thursday I have a proffer at SNDY with SA [Redacted] at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office.
>
> Detective [Redacted]
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
>
> From: [Redacted] (USANYS)
> Sent: Tuesday, December 4, 2018 3:30:14 PM
> To: [Redacted]; [Redacted] (NY) (FBI)
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> Thursday works for me.
>
> Next week I am good Monday-Tuesday and Thursday-Friday.
>
> From: [Redacted] (NY) (FBI) <[Redacted]>
[Page 5]
> Sent: Tuesday, December 04, 2018 3:23 PM
> To: [Redacted] (USANYS)
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> Hey [Redacted],
>
> The only day I’d be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now.
>
> I’m also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet.
>
> From: [Redacted] (USANYS) [mailto:[Redacted]]
> Sent: Tuesday, December 04, 2018 2:14 PM
> To: [Redacted]; [Redacted] (NY) (FBI); [Redacted] (OGA)
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> [Redacted], good speaking with you. I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together soon and chat.
>
> When works for you guys?
>
> From: [Redacted] (USANYS)
> Sent: Monday, December 03, 2018 5:51 PM
> To: [Redacted] (NY) (FBI); [Redacted] (OGA) (FBI)
> Cc: [Redacted]
> Subject: New Investigation
>
> [Redacted] and [Redacted],
[Page 6]
> We got the package you dropped off today. Thank you. CC’ing the other members of the team on this email.
>
> Best,
> [Redacted]
> Assistant United States Attorney
> Human Trafficking Co-Coordinator
> Violent & Organized Crime
> Southern District of New York
> [Redacted Contact Info Block]
>
>
>
>

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