EFTA01268545.pdf — Epstein Files Explorer

AI Summary

Email chain from July 2020 discussing compliance with a subpoena, involving attorneys coordinating the collection and production of documents related to a real estate transaction involving Granite Realty. The emails show coordination between legal professionals to gather materials including title orders, due diligence timelines, and file opening emails. [Rating: 6/10 - Shows active legal coordination in response to federal subpoena with specific document collection requirements, though individual names are redacted]

Flags

legal_proceedings redacted_content

Extracted Entities

Name	Type	Context
Granite Realty	organization	Real estate entity mentioned in connection with transaction documents subject to subpoena
SDNY	organization	Southern District of New York, indicated by document markings suggesting federal court jurisdiction
Ted	person	Attorney or legal professional involved in coordinating subpoena response and real estate transaction

Full Text

From:
To:
Subject: RE: Subpoena
Date: Wednesday, July 8, 2020 10:13:27 AM
Attachments: imaae0011pq
Re [Granite Realty I I r) msn
Fee inion lease-hl r I
1. Email chain with re: the title order. Buyer LLC name was misspelled at that point;
2. Email from you to Ted/me re: due diligence timeline
3. File opening email
4. Email chain with some initial information
5. Email chain with some initial information and then our personal correspondence
6. Email chain that I believe is the first emails with details
This email message is intended only for the named recipients. It may contain confidential
information that is privileged or that constitutes attorney work product. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or copying of this email and
any attachments is not authorized and is strictly prohibited. If you have received this email in error,
CONFIDENTIAL SDNY_GM_0001 2547
EFTA 00123190
EFTA01268545

please notify the sender by replying to this email and delete the message and any attachments from
your system.
From:
Sent: Wednesday, July 8, 2020 10:01 AM
To:
Subject: RE: Subpoena
Not necessary if Ted and I are on everything that you are on. I cannot find my original email to
you/title as I may have explained the assignment over the phone?
This email message is intended only for the named recipients. It may contain confidential
information that is privileged or that constitutes attorney work product. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or copying of this email and
any attachments is not authorized and is strictly prohibited. If you have received this email in error,
please notify the sender by replying to this email and delete the message and any attachments from
your system.
CONFIDENTIAL SDNY_GM_00012548
EFTA 00123191
EFTA01268546

From:
Sent: Wednesday, July 8, 2020 9:56 AM
To:
Subject: RE: Subpoena
Almost all of my emails were during file opening/title ordering process and you/Ted were on all of
them. Do you want me to still print them out as duplicates?
This email message is intended only for the named recipients. It may contain confidential
information that is privileged or that constitutes attorney work product. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or copying of this email and
any attachments is not authorized and is strictly prohibited. If you have received this email in error,
please notify the sender by replying to this email and delete the message and any attachments from
your system.
From:
Sent: Wednesday, July 8, 2020 9:45 AM
To:
CONFIDENTIAL SDNY_GM_0001 2549
EFTA_00 I 23 I 92
EFTA01268547

Subject: Subpoena
Please see attached. Please print your materials and have ready for me for pick up in the
leh.
office on Tuesday July
Thank you and sorry that you have to proceed with handling this. As noted in the subpoena, we are
not allowed to discuss even the existence of the subpoena with any third parties.
This email message is intended only for the named recipients. it may contain confidential
information that is privileged or that constitutes attorney work product. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or copying of this email and
any attachments is not authorized and is strictly prohibited. If you have received this email in error,
please notify the sender by replying to this email and delete the message and any attachments from
your system.
CONFIDENTIAL SDNY_GM_0001 2550
EFTA 00123193
EFTA01268548