EFTA00038965.pdf
80.5 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
80.5 KB
Summary
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Special Agent | Special Agent |
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Recipient of request for information for an awa...
|
| Redacted AUSA | Assistant U.S. Attorney |
Southern District of New York (USANYS). Initiator of the email chain, nominating the team for an award.
|
| Epstein | Subject of Case |
Mentioned in 'Epstein / Maxwell case'.
|
| Maxwell | Subject of Case |
Mentioned in 'Epstein / Maxwell case'; sentencing mentioned as 'done'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Child Exploitation/Human Trafficking
|
|
| USANYS |
United States Attorney New York South (Southern District of New York)
|
|
| NYPD |
New York Police Department; mentioned regarding a concurrence form from a colleague there.
|
|
| DOJ |
Department of Justice; mentioned regarding 'Director's Award' and past awards.
|
Timeline (2 events)
2022-06-29
Email discussion regarding the submission of a 'Director's Award' nomination for the Epstein/Maxwell case litigation team.
New York
FBI Special Agent
Assistant U.S. Attorney
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI Field Office and Southern District of New York
|
Relationships (1)
FBI Special Agent
→
Professional/Collaborative
→
Assistant U.S. Attorney
Collaborated on Epstein/Maxwell case; AUSA nominating Agent for an award.
Key Quotes (4)
"our office is nominating the Epstein / Maxwell case for a Director’s Award in the category of Superior Performance by a Litigation Team."Source
EFTA00038965.pdf
Quote #1
"recognition of your extensive efforts with victims."Source
EFTA00038965.pdf
Quote #2
"in the spirit of closure (!), any luck on the concurrence form?"Source
EFTA00038965.pdf
Quote #3
"now that sentencing is done I think the office will submit as soon as possible"Source
EFTA00038965.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,567 characters)
From: [Redacted]
To: [Redacted]
Subject: Re: RE: question for award application
Date: Wed, 29 Jun 2022 20:53:19 +0000
Importance: Normal
Attachments: Directors_Award_Supervisor_Concurrence.pdf
To: [Redacted]
Subject: Re: RE: question for award application
Date: Wed, 29 Jun 2022 20:53:19 +0000
Importance: Normal
Attachments: Directors_Award_Supervisor_Concurrence.pdf
Got it! Sorry for the delay.
Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
FBI New York Field Office
Child Exploitation/Human Trafficking
From: [Redacted]
Sent: Wednesday, June 29, 2022 11:02:04 AM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Sent: Wednesday, June 29, 2022 11:02:04 AM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
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] <[Redacted]>
Subject: RE: RE: question for award application
Sent: Friday, June 24, 2022 14:20
To: [Redacted] <[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]
EFTA00038965
Sent: Friday, June 24, 2022 13:03
To: [Redacted]
EFTA00038965
Subject: RE: question for award application
Importance: High
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]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00038966
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00038966
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