EFTA00009968.pdf
39.7 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
39.7 KB
Summary
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY) dated September 13, 2019. The correspondence discusses recent press coverage regarding the inadvertent FOIA release of USMS records (specifically USM 11s, noted as equivalent to FBI 302s) related to Jeffrey Epstein. The Chief of the Criminal Division reports speaking with the USMS Associate General Counsel to ensure the SDNY has the original materials to assess any potential harm to their ongoing investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in subject line regarding release of USMS information
|
| [Redacted] (Chief, Criminal Division) | Chief, Criminal Division |
Sender of the earlier email, coordinating with USMS regarding FOIA leaks
|
| Associate General Counsel | Associate General Counsel at USMS |
Spoke with SDNY regarding inadvertently released source materials
|
| [Redacted] (USANYS) | US Attorney's Office Staff |
Various senders and recipients within the email chain
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, Southern District of New York (Sender/Recipient organization)
|
|
| USMS |
United States Marshals Service (Source of records)
|
|
| United States Attorney's Office, SDNY |
Role location of the Chief, Criminal Division
|
Timeline (1 events)
2019-09-13
Conversation between SDNY Chief of Criminal Division and USMS Associate General Counsel regarding FOIA releases.
Phone/In-person (implied)
Chief, Criminal Division (SDNY)
Associate General Counsel (USMS)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York
|
Relationships (1)
USMS General Counsel contacting SDNY regarding FOIA leaks and investigation integrity.
Key Quotes (3)
"actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released"Source
EFTA00009968.pdf
Quote #1
"make sure that if we are concerned about any harm to our investigation from the release, that we have the original materials"Source
EFTA00009968.pdf
Quote #2
"He also offered to serve as a POC if we have any questions."Source
EFTA00009968.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,304 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein -- Release of USMS information
Date: Fri, 13 Sep 2019 18:26:05 +0000
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein -- Release of USMS information
Date: Fri, 13 Sep 2019 18:26:05 +0000
Let us know if you have some time this afternoon. We have something at 2:30 but are otherwise free.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, September 13, 2019 2:01 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein -- Release of USMS information
Sent: Friday, September 13, 2019 2:01 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein -- Release of USMS information
As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the Associate General Counsel at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he wanted to make sure that if we are concerned about any harm to our investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any questions.
[Redacted]
Chief, Criminal Division
United States Attorney's Office, SDNY
[Redacted]
United States Attorney's Office, SDNY
[Redacted]
EFTA00009968
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