EFTA00031366.pdf
267 KB
Extraction Summary
4
People
6
Organizations
5
Locations
3
Events
1
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
267 KB
Summary
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant United States Attorney |
Human Trafficking Co-Coordinator, Violent & Organized Crime, SDNY. Initiated the email chain regarding the 'New Inves...
|
| Redacted | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force. Discussing schedule, mentions living in Suffolk County an...
|
| Redacted | Special Agent (SA) |
Mentioned as conducting a proffer at SDNY on Thursday at 12:00.
|
| Redacted | FBI Agent |
Recipient, discussed being 'just assigned the case yesterday' (as of Dec 4).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office, likely Southern District of New York (SDNY)
|
|
| FBI |
Federal Bureau of Investigation
|
|
| NYPD |
New York Police Department
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force involving the Detective
|
|
| SDNY |
Southern District of New York (mentioned in signature block and as location for proffer)
|
|
| OGA |
Other Government Agency (listed in email recipients)
|
Locations (5)
| Location | Context |
|---|---|
|
Location one participant is returning from
|
|
|
Location where a disc/CD with files might be located
|
|
|
Residence of the Detective
|
|
|
Magistrate Court
|
|
|
Location of the proffer
|
Relationships (1)
USANYS AUSA
→
Professional/Investigative
→
FBI/NYPD Agents
Coordinating on 'New Investigation', scheduling meetings, sharing evidence files.
Key Quotes (6)
"We got the package you dropped off today. Thank you. CC’ing the other members of the team on this email."Source
EFTA00031366.pdf
Quote #1
"<Palm Beach Police Reports.pdf>"Source
EFTA00031366.pdf
Quote #2
"<Epstein Blackbook.pdf>"Source
EFTA00031366.pdf
Quote #3
"<Flight Logs.pdf>"Source
EFTA00031366.pdf
Quote #4
"I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in."Source
EFTA00031366.pdf
Quote #5
"Child Exploitation Human Trafficking Task Force"Source
EFTA00031366.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (6,695 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: '[Redacted] <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: Re: New Investigation
Date: Fri, 07 Dec 2018 01:33:52 +0000
Importance: Normal
To: '[Redacted] <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: Re: New Investigation
Date: Fri, 07 Dec 2018 01:33:52 +0000
Importance: Normal
Ok sounds good. I will be back from white plains hopefully by noon and will reach out.
Sent from my iPhone
> On Dec 6, 2018, at 6:21 PM, [Redacted] wrote:
>
> Same, can chat in person tomorrow and was a brief but good meeting with the agents.
>
> -----Original Message-----
> From: [Redacted]
> Sent: Thursday, December 06, 2018 18:10
> To: [Redacted] (USANYS [Redacted]
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> No worries, happy to talk any time.
>
> -----Original Message-----
> From: [Redacted], [Redacted] (USANYS) <[Redacted]>
> Sent: Thursday, December 6, 2018 6:04 PM
> To: [Redacted]
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> Sorry I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains.
>
> Sent from my iPhone
>
>> On Dec 6, 2018, at 5:46 PM, [Redacted] <[Redacted]> wrote:
>>
>> Thanks for taking the time to meet today—attached are the documents we mentioned.
>>
>> From: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>
>> Sent: Thursday, December 6, 2018 1:40 PM
>> To: [Redacted]
>> Cc: [Redacted] (USANYS)
>> Subject: Re: New Investigation
>>
>> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet.
>>
>> -
>>
>> 2161 message
>> From: "[Redacted]" <[Redacted]>
>> Date: 12/6/18 1:38 PM (GMT-05:00)
>> Subject: Re: New Investigation
>>
>> I'm in the proffer and do not have the disc with me. If I'm not mistaken [Redacted] may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it.
>>
>> On Dec 6, 2018, at 12:59, [Redacted] wrote:
>>
>> Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine.
>>
>> Thanks!
>>
>> From: [Redacted] <[Redacted]>
>> Sent: Tuesday, December 4, 2018 7:19 PM
>> To: [Redacted] (USANYS [Redacted] >>; [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> No worries at all, and I'll make 4:30 work.
>>
>> From: [Redacted]
>> Sent: Tuesday, December 04, 2018 19:16
>> To: [Redacted] (NY) (FBI [Redacted] >>; [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sorry about that!
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>> [Redacted]
>> [Redacted]
>>
>> From: [Redacted]
>> Sent: Tuesday, December 4, 2018 7:06:28 PM
>> To: [Redacted] (USANYS); [Redacted], [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sorry about that.
>>
>> From: [Redacted]
>> Sent: Tuesday, December 04, 2018 19:04
>> To: [Redacted] (NY) (FBI [Redacted] >>; [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> 11:00 will not work for me. Me and [Redacted] are good for 4:00 on Thursday though. The proffer should be done by then.
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>>
>> From: [Redacted]
>> Sent: Tuesday, December 4, 2018 6:34:53 PM
>> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Let's do Thursday, particularly since schedules seem to be tough next week. [Redacted], would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00.
>>
>> thanks,
>>
>> [Redacted]
>>
>> From: [Redacted] <[Redacted]>
>> Sent: Tuesday, December 04, 2018 15:54
>> To: [Redacted] (USANYS) <[Redacted]>>
>> [Redacted] (NY) (FBI) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> Hey guys,
>>
>> Thursday I have a proffer at SNDY with SA [Redacted] at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office.
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>>
>> From: [Redacted] (USANYS)
>> Sent: Tuesday, December 4, 2018 3:30:14 PM
>> To: [Redacted] (NY) (FBI); [Redacted]
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Thursday works for me.
>>
>> Next week I am good Monday-Tuesday and Thursday-Friday.
>>
>> From: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>
>> Sent: Tuesday, December 04, 2018 3:23 PM
>> To: [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Hey [Redacted],
>>
>> The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now.
>>
>> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet.
>>
>> From: [Redacted], [Redacted] (USANYS) [mailto:[Redacted]]
>> Sent: Tuesday, December 04, 2018 2:14 PM
>> To: [Redacted] (NY) (FBI) <[Redacted]>>; [Redacted] (NY) (OGA) <[Redacted]>>
>> Cc: [Redacted] >; [Redacted]
>> Subject: RE: New Investigation
>>
>> [Redacted] good speaking with you. I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat.
>>
>> When works for you guys?
>>
>> From: [Redacted], [Redacted] (USANYS)
>> Sent: Monday, December 03, 2018 5:51 PM
>> To: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>>; [Redacted], [Redacted] (NY) (OGA) (FBI) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: New Investigation
>>
>> [Redacted] and [Redacted],
>>
>> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email.
>>
>> Best,
>>
>> [Redacted]
>>
>> [Redacted]
>> Assistant United States Attorney
>> Human Trafficking Co-Coordinator
>> Violent & Organized Crime
>> Southern District of New York
>>
>>
>>
>>
>
> Same, can chat in person tomorrow and was a brief but good meeting with the agents.
>
> -----Original Message-----
> From: [Redacted]
> Sent: Thursday, December 06, 2018 18:10
> To: [Redacted] (USANYS [Redacted]
> Cc: [Redacted]
> Subject: RE: New Investigation
>
> No worries, happy to talk any time.
>
> -----Original Message-----
> From: [Redacted], [Redacted] (USANYS) <[Redacted]>
> Sent: Thursday, December 6, 2018 6:04 PM
> To: [Redacted]
> Cc: [Redacted]
> Subject: Re: New Investigation
>
> Sorry I missed this. I am super annoyed. Just got out of mag court. Running home to feed the baby. But I am around later tonight or tomorrow afternoon when I come back from white plains.
>
> Sent from my iPhone
>
>> On Dec 6, 2018, at 5:46 PM, [Redacted] <[Redacted]> wrote:
>>
>> Thanks for taking the time to meet today—attached are the documents we mentioned.
>>
>> From: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>
>> Sent: Thursday, December 6, 2018 1:40 PM
>> To: [Redacted]
>> Cc: [Redacted] (USANYS)
>> Subject: Re: New Investigation
>>
>> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet.
>>
>> -
>>
>> 2161 message
>> From: "[Redacted]" <[Redacted]>
>> Date: 12/6/18 1:38 PM (GMT-05:00)
>> Subject: Re: New Investigation
>>
>> I'm in the proffer and do not have the disc with me. If I'm not mistaken [Redacted] may still be in NJ. If I finish up over here earlier then expected I'll ran back and grab it.
>>
>> On Dec 6, 2018, at 12:59, [Redacted] wrote:
>>
>> Hi all—looking forward to meeting this afternoon. If you're able to bring over a copy of the files on this case (we'll take as much stuff as possible!), we'd really appreciate it. CD or drive are both fine.
>>
>> Thanks!
>>
>> From: [Redacted] <[Redacted]>
>> Sent: Tuesday, December 4, 2018 7:19 PM
>> To: [Redacted] (USANYS [Redacted] >>; [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> No worries at all, and I'll make 4:30 work.
>>
>> From: [Redacted]
>> Sent: Tuesday, December 04, 2018 19:16
>> To: [Redacted] (NY) (FBI [Redacted] >>; [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk County. 4:30 works better for me. Sorry about that!
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>> [Redacted]
>> [Redacted]
>>
>> From: [Redacted]
>> Sent: Tuesday, December 4, 2018 7:06:28 PM
>> To: [Redacted] (USANYS); [Redacted], [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00? I'm also concerned that if the proffer ends up going late we'll be out of luck. Or I can move the 4:30 if that's preferable for everybody. Sorry about that.
>>
>> From: [Redacted]
>> Sent: Tuesday, December 04, 2018 19:04
>> To: [Redacted] (NY) (FBI [Redacted] >>; [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> 11:00 will not work for me. Me and [Redacted] are good for 4:00 on Thursday though. The proffer should be done by then.
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>>
>> From: [Redacted]
>> Sent: Tuesday, December 4, 2018 6:34:53 PM
>> To: [Redacted] (USANYS); [Redacted] (NY) (FBI)
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Let's do Thursday, particularly since schedules seem to be tough next week. [Redacted], would it make sense to meet before your proffer, so we can have a specified time? We could meet at 11:00.
>>
>> thanks,
>>
>> [Redacted]
>>
>> From: [Redacted] <[Redacted]>
>> Sent: Tuesday, December 04, 2018 15:54
>> To: [Redacted] (USANYS) <[Redacted]>>
>> [Redacted] (NY) (FBI) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: Re: New Investigation
>>
>> Hey guys,
>>
>> Thursday I have a proffer at SNDY with SA [Redacted] at 12:00. I can meet after that if you guys want depending on how long this proffer goes. That may be the best option for us because Monday-Wednesday of next week we may be tied up with a take down in the office.
>>
>> Detective [Redacted]
>> NYPD / FBI
>> Child Exploitation Human Trafficking Task Force
>>
>> From: [Redacted] (USANYS)
>> Sent: Tuesday, December 4, 2018 3:30:14 PM
>> To: [Redacted] (NY) (FBI); [Redacted]
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Thursday works for me.
>>
>> Next week I am good Monday-Tuesday and Thursday-Friday.
>>
>> From: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>
>> Sent: Tuesday, December 04, 2018 3:23 PM
>> To: [Redacted] (USANYS) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: RE: New Investigation
>>
>> Hey [Redacted],
>>
>> The only day I'd be free this week would be Thursday. Next Wednesday is not good, but any other day next week I should be ok right now.
>>
>> I'm also working on putting everything we currently have onto a disk for you, so I should have that for you when we meet.
>>
>> From: [Redacted], [Redacted] (USANYS) [mailto:[Redacted]]
>> Sent: Tuesday, December 04, 2018 2:14 PM
>> To: [Redacted] (NY) (FBI) <[Redacted]>>; [Redacted] (NY) (OGA) <[Redacted]>>
>> Cc: [Redacted] >; [Redacted]
>> Subject: RE: New Investigation
>>
>> [Redacted] good speaking with you. I understand that you and [Redacted] were just assigned the case yesterday and are just starting to dig in. As we discussed I think it makes sense for us all to get into a room together son and chat.
>>
>> When works for you guys?
>>
>> From: [Redacted], [Redacted] (USANYS)
>> Sent: Monday, December 03, 2018 5:51 PM
>> To: [Redacted], [Redacted] (NY) (FBI) <[Redacted]>>; [Redacted], [Redacted] (NY) (OGA) (FBI) <[Redacted]>>
>> Cc: [Redacted]
>> Subject: New Investigation
>>
>> [Redacted] and [Redacted],
>>
>> We got the package you dropped off today. Thank you. CC'ing the other members of the team on this email.
>>
>> Best,
>>
>> [Redacted]
>>
>> [Redacted]
>> Assistant United States Attorney
>> Human Trafficking Co-Coordinator
>> Violent & Organized Crime
>> Southern District of New York
>>
>>
>>
>>
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