EFTA00015846.pdf
41.8 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
41.8 KB
Summary
This document is an email chain from July 2020 between Audrey Strauss and other Assistant U.S. Attorneys at the Southern District of New York (USANYS). The correspondence concerns a draft letter to the executors of Jeffrey Epstein's estate (also trustees of the 1953 Trust Agreement). The prosecutors discuss seeking a waiver of attorney-client privilege from the estate to assist with their discovery review and production process.
People (4)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Sender / USANYS |
Sending comments on a draft letter to Epstein estate trustees' counsel. Likely Acting U.S. Attorney for SDNY at this ...
|
| Jeffrey Epstein | Deceased Subject |
Referenced in the subject line ('Epstein estate') and body ('Epstein's estate').
|
| [Redacted] | Assistant U.S. Attorney |
Sender of the initial email on July 23, 2020, drafting the letter to the estate executors.
|
| Executors of Epstein's Estate | Recipients of drafted letter |
Also identified as co-trustees of the 1953 Trust Agreement.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (listed in email headers).
|
|
| Southern District of New York |
Listed in signature block of the Assistant U.S. Attorney.
|
|
| Epstein Estate |
The legal entity being addressed by the US Attorney's office.
|
Timeline (1 events)
2020-07-23
Drafting of letter to Epstein estate executors/trustees regarding privilege waiver and discovery.
Southern District of New York
USANYS Team
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the attorneys involved.
|
Relationships (1)
Email correspondence within USANYS regarding case strategy.
Key Quotes (2)
"Team, we understand you’ve asked us to draft a letter to the executors of Epstein’s estate (who are also the co-trustees of the 1953 Trust Agreement) on a couple issues"Source
EFTA00015846.pdf
Quote #1
"We’ve also included a question about any waiver of attorney-client privilege, which will be helpful to have their position on in connection with our discovery review and production process."Source
EFTA00015846.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,574 characters)
From: "Strauss, Audrey (USANYS)" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]
(USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]
[REDACTED])" <[REDACTED]>
Subject: RE: letter to Epstein estate trustees' counsel
Date: Sat, 25 Jul 2020 15:30:52 +0000
Attachments: AS_COMMENTS_TO_JE_letter_to_trustees_counsel.docx
______________________________________________________________________
Thanks [REDACTED]. Attached are some suggested comments to the letter.
Feel free to give me comments.
Audrey
To: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]
(USANYS)" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)"
<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]
[REDACTED])" <[REDACTED]>
Subject: RE: letter to Epstein estate trustees' counsel
Date: Sat, 25 Jul 2020 15:30:52 +0000
Attachments: AS_COMMENTS_TO_JE_letter_to_trustees_counsel.docx
______________________________________________________________________
Thanks [REDACTED]. Attached are some suggested comments to the letter.
Feel free to give me comments.
Audrey
From: [REDACTED] <[REDACTED]>
Sent: Thursday, July 23, 2020 5:12 PM
To: Strauss, Audrey (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED]) <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: letter to Epstein estate trustees' counsel
Sent: Thursday, July 23, 2020 5:12 PM
To: Strauss, Audrey (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED]) <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: letter to Epstein estate trustees' counsel
Team, we understand you’ve asked us to draft a letter to the executors of Epstein’s estate (who are also the co-trustees of
the 1953 Trust Agreement) on a couple issues – a draft is attached for your review. We’ve also included a question about
any waiver of attorney-client privilege, which will be helpful to have their position on in connection with our discovery
review and production process.
the 1953 Trust Agreement) on a couple issues – a draft is attached for your review. We’ve also included a question about
any waiver of attorney-client privilege, which will be helpful to have their position on in connection with our discovery
review and production process.
thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00015846
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