EFTA00031991.pdf
70.5 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
70.5 KB
Summary
This document is an email chain from July 24, 2020, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the DOJ's Office of Professional Responsibility (OPR). The Chief of the Public Corruption Unit at SDNY contacts OPR Counsel to discuss the 'universe of materials' OPR gathered during their review of the 2008 Non-prosecution Agreement between the Southern District of Florida (SDFL) and Jeffrey Epstein. SDNY seeks this information to determine their discovery obligations in the recently filed case against Ghislaine Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to the 2008 Non-prosecution Agreement with SDFL and ongoing SDNY investigation.
|
| Ghislaine Maxwell | Co-conspirator |
Described as 'recently charged' co-conspirator of Epstein; SDNY is beginning discovery in her case.
|
| Redacted Sender (USANYS) | Chief, Public Corruption Unit |
Initiated the email chain seeking information on OPR's document collection for the Maxwell discovery process.
|
| Redacted Recipient (OPR) | Counsel |
Recipient at the Office of Professional Responsibility overseeing review of the 2008 NPA.
|
Timeline (1 events)
2020-07-24
Coordination between SDNY and OPR regarding discovery materials for the Ghislaine Maxwell case.
Email correspondence
USANYS personnel
OPR personnel
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Document refers to Maxwell as 'one of Epstein’s co-conspirators'.
USANYS
→
Inter-agency cooperation
→
OPR
USANYS contacting OPR to coordinate on document discovery obligations.
Key Quotes (4)
"We understand you’ve been overseeing and handling OPR’s review of the 2008 Non-prosecution Agreement between SDFL and Jeffrey Epstein."Source
EFTA00031991.pdf
Quote #1
"our Office has been conducting its own investigation of Epstein and his associates, and we recently charged one of Epstein’s co-conspirators, Ghislaine Maxwell."Source
EFTA00031991.pdf
Quote #2
"We are just beginning the process of producing discovery in that case"Source
EFTA00031991.pdf
Quote #3
"we understand OPR gathered a significant volume of material, including internal emails and the like, regarding the prior SDFL investigation"Source
EFTA00031991.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,338 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein Document Collection
Date: Fri, 24 Jul 2020 16:32:37 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein Document Collection
Date: Fri, 24 Jul 2020 16:32:37 +0000
Yes!
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, July 24, 2020 12:32 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Epstein Document Collection
Sent: Friday, July 24, 2020 12:32 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Epstein Document Collection
Does 2 or 3 work for you?
From: [Redacted] (OPR) <[Redacted]>
Sent: Friday, July 24, 2020 11:45 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (OPR) <[Redacted]>
Subject: RE: Epstein Document Collection
Sent: Friday, July 24, 2020 11:45 AM
To: [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (OPR) <[Redacted]>
Subject: RE: Epstein Document Collection
[Redacted] –
Happy to talk today (or early next week if you prefer). Ring me anytime at [Redacted], or we can schedule a call.
Happy to talk today (or early next week if you prefer). Ring me anytime at [Redacted], or we can schedule a call.
[Redacted]
Counsel
Office of Professional Responsibility
U.S. Department of Justice
[Redacted]
Counsel
Office of Professional Responsibility
U.S. Department of Justice
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, July 24, 2020 10:13 AM
To: [Redacted] (OPR) <[Redacted]>; [Redacted] (OPR) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Epstein Document Collection
Sent: Friday, July 24, 2020 10:13 AM
To: [Redacted] (OPR) <[Redacted]>; [Redacted] (OPR) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Epstein Document Collection
[Redacted] – We understand you’ve been overseeing and handling OPR’s review of the 2008 Non-prosecution Agreement between SDFL and Jeffrey Epstein. As you likely know, our Office has been conducting its own investigation of Epstein and his associates, and we recently charged one of Epstein’s co-conspirators, Ghislaine Maxwell.
We are just beginning the process of producing discovery in that case, and we were hoping to touch base with you on document collection. In particular, we understand OPR gathered a significant volume of material, including internal emails and the like, regarding the prior SDFL investigation ([Redacted], I think our team may have reached out to you directly at various points over the past year on that subject is well). We have not yet decided to what extent we have an obligation to gather or review that material in connection this case, but to facilitate our consideration of those issues, it would extremely helpful for us to have a better sense of the universe of materials that may exist and that you may have collected as part of your review.
If you have some time later today or early next week for a call, please let us know.
Thanks,
[Redacted]
[Redacted]
[Redacted]
Chief, Public Corruption Unit
U.S. Attorney’s Office for the Southern District of New York
Tel. [Redacted]
EFTA00031991
EFTA00031992
Chief, Public Corruption Unit
U.S. Attorney’s Office for the Southern District of New York
Tel. [Redacted]
EFTA00031991
EFTA00031992
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