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EFTA00038968.pdf
72.9 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
72.9 KB
Summary
This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).
People (4)
| Name | Role | Context |
|---|---|---|
| Unknown Assistant U.S. Attorney | Sender (USANYS) |
Initiating the award nomination process for the Epstein/Maxwell case team.
|
| Unknown Recipient | Recipient (Law Enforcement/FBI) |
Being asked for personal details (DOB, SSN) for an award nomination regarding work with victims.
|
| Jeffrey Epstein | Subject of Case |
Mentioned in the case name 'Epstein / Maxwell case'.
|
| Ghislaine Maxwell | Subject of Case |
Mentioned in the case name 'Epstein / Maxwell case' and referenced regarding 'sentencing is done'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender's organization).
|
|
| FBI |
Federal Bureau of Investigation (Implied by attachment filename 'FBI,_Non-USAO...').
|
|
| NYPD |
New York Police Department (Mentioned as having provided a concurrence form).
|
|
| DOJ |
Department of Justice (Mentioned in context of 'Director's Award' and previous awards).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney sending the email.
|
Key Quotes (3)
"nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team."Source
EFTA00038968.pdf
Quote #1
"recognition of your extensive efforts with victims."Source
EFTA00038968.pdf
Quote #2
"now that sentencing is done I think the office will submit as soon as possible"Source
EFTA00038968.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,334 characters)
From: [REDACTED]
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Wed, 29 Jun 2022 15:02:04 +0000
Importance: Normal
Attachments: FBI,_Non-USAO_Supervisor_Concurrence_Form_(Epstein_-_Maxwell).pdf
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Wed, 29 Jun 2022 15:02:04 +0000
Importance: Normal
Attachments: FBI,_Non-USAO_Supervisor_Concurrence_Form_(Epstein_-_Maxwell).pdf
Hey [REDACTED] -- in the spirit of closure (!), any luck on the concurrence form? I have [REDACTED] from NYPD, so now that sentencing is done I think the office will submit as soon as possible (it's due Friday, but I think because of the upcoming holiday weekend they'd love to submit today or tomorrow). Thanks!
From: [REDACTED] (USANYS)
Sent: Friday, June 24, 2022 14:20
To: [REDACTED]
Subject: RE: RE: question for award application
Sent: Friday, June 24, 2022 14:20
To: [REDACTED]
Subject: RE: RE: question for award application
And I got her info, so updated concurrence is attached. Progress : )
From: [REDACTED]
Sent: Friday, June 24, 2022 13:21
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: RE: question for award application
Sent: Friday, June 24, 2022 13:21
To: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: RE: question for award application
Much appreciated. Thanks [REDACTED]!
From: [REDACTED]
Sent: Friday, June 24, 2022 1:04 PM
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
Sent: Friday, June 24, 2022 1:04 PM
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, I'll send you the updated form and summary.
From: [REDACTED] (USANYS)
Sent: Friday, June 24, 2022 13:03
To: [REDACTED]
Subject: RE: question for award application
Importance: High
Sent: Friday, June 24, 2022 13:03
To: [REDACTED]
Subject: RE: question for award application
Importance: High
Dear [REDACTED],
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to [REDACTED] and [REDACTED], and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
• DOB
• Last four of SSN
• Your GS scale
• Whether you've won any DOJ or other professional awards in the past three years
• Last four of SSN
• Your GS scale
• Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at [REDACTED]. If it's possible to chat today, that would be great, or if not then whenever you're able.
thanks again,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00038968
EFTA00038969
EFTA00038969
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