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Document DOJ-OGR-00024285

AI Analysis

Summary: An Assistant US Attorney emails a request for a subpoena return and additional email records related to Jeffrey Epstein, who was an inmate at the time. The subpoena seeks recordings of Epstein's phone calls, excluding attorney calls, with a return date of July 12, 2019. The email also requests Epstein's email correspondence from July 6-11, 2019, excluding correspondence with specific individuals.
Significance: This document reveals an active investigation into Jeffrey Epstein by the US Attorney's Office for the Southern District of New York, and shows they were seeking specific records related to his detention.
Key Topics: subpoena for Jeffrey Epstein's phone call recordings request for Jeffrey Epstein's email correspondence investigation into Jeffrey Epstein
Key People:
  • Jeffrey Epstein - inmate and subject of investigation
  • (b)(6); (b)(7)(C) - Assistant United States Attorney handling the case

Full Text

Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637- (b)(6) (b)(6); (b)(7)(C) @usdoj.gov From: (b)(6); (b)(7)(C) (USANYS) Sent: Thursday, July 11, 2019 9:43 PM To: (b)(6); (b)(7)(C) Cc: (b)(6); (b)(7)(C) (USANYS); (b)(6); (b)(7)(C) (USANYS); (b)(6); (b)(7)(C) (USANYS) Subject: Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein's phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 - excluding any correspondence between Epstein (b)(6); (b)(7)(C) As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call (b)(6); (b)(7)(C) or me with any questions or concerns. Thanks very much, (b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637 (b)(6) (b)(6); (b)(7)(C) @usdoj.gov Page 6332 DOJ-OGR-00024285