EFTA00028381.pdf
53.8 KB
Extraction Summary
5
People
4
Organizations
1
Locations
4
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
53.8 KB
Summary
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
People (5)
| Name | Role | Context |
|---|---|---|
| Geoffrey Berman | United States Attorney for the Southern District of New York (USANYS) |
Confirming Epstein's arrest and the execution of search warrants.
|
| Jeffrey Epstein | Defendant/Subject |
Taken into custody; passenger on flight.
|
| Judge Moses | Judge |
Signed the search warrant on the morning of July 6, 2019.
|
| Maxwell | Associate of Epstein |
Mentioned in the context of agents doing 'approaches' of 'Maxwell/R...'
|
| [Redacted] Assistant United States Attorney | Prosecutor |
Sender of the initial update email; phone number (212) 637-2225.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
US Attorney's Office for the Southern District of New York
|
|
| FBI |
Executing warrants; receiving flight manifests.
|
|
| CBP |
Customs and Border Protection; provided flight manifest.
|
|
| Southern District of New York |
Jurisdiction handling the case.
|
Timeline (4 events)
2019-07-06
2019-07-06
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the US Attorney's office.
|
Relationships (1)
Mentioned in same email chain regarding arrest and approaches by agents.
Key Quotes (5)
"Epstein is in custody. Search warrants being executed now."Source
EFTA00028381.pdf
Quote #1
"Judge Moses signed the search warrant this morning."Source
EFTA00028381.pdf
Quote #2
"[Redacted] tells me that he is confirmed on board. Wheels up."Source
EFTA00028381.pdf
Quote #3
"FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots."Source
EFTA00028381.pdf
Quote #4
"I spoke to the agents doing the approaches of [Redacted] Maxwell/R[Redacted]"Source
EFTA00028381.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,787 characters)
From: "[Redacted]" <[Redacted]>
To: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: updates
Date: Sat, 06 Jul 2019 22:00:04 +0000
Importance: Normal
To: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: updates
Date: Sat, 06 Jul 2019 22:00:04 +0000
Importance: Normal
Awesome, thanks! I'll loop you in if I get any calls from the search team. I spoke to the agents doing the approaches of [Redacted] Maxwell/R[Redacted] (our agents are doing the other approaches) today, so they should call us with updates tonight.
From: [Redacted] <[Redacted]>
Sent: Saturday, July 6, 2019 5:56 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: updates
Sent: Saturday, July 6, 2019 5:56 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: updates
I'm logged on remotely and available to write supplemental warrants if the FBI finds additional items that we want to seize. Also happy to help with anything else that may come up.
From: Berman, Geoffrey (USANYS) <[Redacted]>
Sent: Saturday, July 6, 2019 5:54 PM
To: [Redacted] <[Redacted]>
Cc: (US[Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: updates
Sent: Saturday, July 6, 2019 5:54 PM
To: [Redacted] <[Redacted]>
Cc: (US[Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <[Redacted]> wrote:
[Redacted] tells me that he is confirmed on board. Wheels up. Geoff
[Redacted] tells me that he is confirmed on board. Wheels up. Geoff
On Jul 6, 2019, at 11:10 AM, [Redacted] <[Redacted]> wrote:
Good morning all—
[Redacted] asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off.
Good morning all—
[Redacted] asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off.
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
(212) 637-2225
Assistant United States Attorney
Southern District of New York
[Redacted]
(212) 637-2225
EFTA00028381
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