EFTA00028079.pdf
37.5 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
37.5 KB
Summary
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the email chain; declined to provide financial info to Pretrial Services.
|
| Redacted Sender/Recipient 1 | DOJ/SDNY Official |
Explains legal procedure regarding financial disclosures.
|
| Redacted Sender/Recipient 2 | DOJ/SDNY Official |
Asks clarifying questions about document requests and PACER filings.
|
| Redacted Name (Signature) | Public Affairs Officer |
Signature block indicates Public Affairs at US Attorney's Office SDNY.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Department of Justice |
Header/Footer organization
|
|
| U.S. Attorney's Office | Southern District of New York |
Specific office handling the case
|
|
| Pretrial Services |
Agency that usually receives financial info from defendants
|
|
| PACER |
Public Access to Court Electronic Records system mentioned regarding document access
|
Timeline (1 events)
2019-07-15
Internal DOJ/SDNY discussion regarding the release and origin of Epstein's financial documents.
Email Correspondence
DOJ Officials
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's Office
|
Relationships (2)
Epstein declined to provide financial information to Pretrial Services.
Financial document submitted by defense counsel.
Key Quotes (4)
"ordinarily the defendant provides financial information to Pretrial Services when he’s arrested; here, Epstein declined to do so and told the court he would submit financial information directly to the court."Source
EFTA00028079.pdf
Quote #1
"So it’s not something we asked for in particular."Source
EFTA00028079.pdf
Quote #2
"Originally submitted by defense counsel under seal and then unsealed by the court."Source
EFTA00028079.pdf
Quote #3
"I’m unable to open PACER, but assume the document that was just posted about his finances was submitted by defense counsel?"Source
EFTA00028079.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,194 characters)
From: [Redacted] )" <[Redacted]>
To: [Redacted] ( [Redacted] )" <[Redacted]>
Subject: RE: Epstein
Date: Mon, 15 Jul 2019 21:38:10 +0000
Importance: Normal
To: [Redacted] ( [Redacted] )" <[Redacted]>
Subject: RE: Epstein
Date: Mon, 15 Jul 2019 21:38:10 +0000
Importance: Normal
Not really – ordinarily the defendant provides financial information to Pretrial Services when he’s arrested; here, Epstein declined to do so and told the court he would submit financial information directly to the court. So it’s not something we asked for in particular.
From: [Redacted] ( [Redacted] ) <[Redacted]>
Sent: Monday, July 15, 2019 17:37
To: [Redacted] ) <[Redacted]>
Subject: Re: Epstein
Sent: Monday, July 15, 2019 17:37
To: [Redacted] ) <[Redacted]>
Subject: Re: Epstein
We had originally requested this document, correct?
Sent from my iPhone
On Jul 15, 2019, at 5:09 PM, [Redacted] ) <[Redacted]> wrote:
Originally submitted by defense counsel under seal and then unsealed by the court.
Sent from my iPhone
On Jul 15, 2019, at 17:08, [Redacted] ( [Redacted] ) <[Redacted]> wrote:
I’m unable to open PACER, but assume the document that was just posted about his finances was submitted by defense counsel?
[Redacted]
Public Affairs
United States Department of Justice
U.S. Attorney’s Office | Southern District of New York
[Redacted] | Mobile: [Redacted] | Press Office: (212) 637-1020
Public Affairs
United States Department of Justice
U.S. Attorney’s Office | Southern District of New York
[Redacted] | Mobile: [Redacted] | Press Office: (212) 637-1020
EFTA00028079
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