EFTA00023538.pdf
32.8 KB
Extraction Summary
4
People
4
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
32.8 KB
Summary
An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in subject line and body regarding 'Epstein Deutsche Bank production'
|
| Redacted Sender | Forensic Accountant |
FBI New York Field Office employee sending the subpoena tracker
|
| Redacted Recipient | Recipient |
Discussed setting up a DOJ virtual drive
|
| Redacted Person | Intermediary |
Someone who should contact the sender if productions are missing ('please have [redacted] contact me and I will provi...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; Sender's employer; served the subpoenas mentioned
|
|
| FBI New York Field Office |
Sender's specific office location
|
|
| Deutsche Bank |
Mentioned regarding a document production not included in the attached tracker
|
|
| DOJ |
Department of Justice; mentioned in context of setting up a virtual drive
|
Locations (1)
| Location | Context |
|---|---|
|
Address of FBI New York Field Office
|
Relationships (2)
Mention of 'Epstein Deutsche Bank production'
Key Quotes (3)
"The tracker only includes subpoenas that were served by the FBI."Source
EFTA00023538.pdf
Quote #1
"As an example, the Epstein Deutsche Bank production is not included in this list."Source
EFTA00023538.pdf
Quote #2
"You mentioned that is it is possible to set up a DOJ virtual drive that we can share."Source
EFTA00023538.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (873 characters)
From: [REDACTED]
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Epstein - Subpoena Tracker
Date: Tue, 02 Jun 2020 12:12:54 +0000
Attachments: Epstein_Subpoena_Tracker_V6.1.20.xlsx
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: Epstein - Subpoena Tracker
Date: Tue, 02 Jun 2020 12:12:54 +0000
Attachments: Epstein_Subpoena_Tracker_V6.1.20.xlsx
[REDACTED]
As a follow up to our conversation, I have attached a copy of my subpoena tracker. The tracker only includes subpoenas that were served by the FBI. As an example, the Epstein Deutsche Bank production is not included in this list.
If you are missing any productions, please have [REDACTED] contact me and I will provide it to him.
You mentioned that is it is possible to set up a DOJ virtual drive that we can share. That sounds great.
Best
[REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
EFTA00023538
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