EFTA00019249.pdf

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Extraction Summary

12
People
5
Organizations
5
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Email (internal doj/sdny correspondence forwarding a washington post article)
File Size: 256 KB
Summary

This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.

People (12)

Name Role Context
Jeffrey Epstein Accused/Financier
Described as a mysterious financier accused of sexually assaulting dozens of girls; subject of the article regarding ...
David Boies Attorney
Described as 'superlawyer'; represents two alleged Epstein victims; quoted criticizing NDAs and estimating 'dozens' o...
Alexander Acosta Labor Secretary / Former Prosecutor
Accused of breaking the law by entering a secret sweetheart deal with Epstein while serving as federal prosecutor.
Kenneth A. Marra U.S. District Judge
Ruled in February that federal prosecutors broke the law in the Epstein case.
Ghislaine Maxwell Associate
Described as British socialite, Epstein friend and confidante; battling to keep settlement details sealed.
Bill Clinton Associate
Listed as part of Epstein's circle of friends.
Donald Trump Associate
Listed as part of Epstein's circle of friends.
Kevin Spacey Actor
Listed as part of Epstein's circle of friends.
Prince Andrew Associate
Listed as part of Epstein's circle of friends.
Harvey Weinstein Producer
Mentioned as a powerful man who used NDAs to hide evidence of sexual assault.
Leslie Moonves Television Executive
Mentioned as a powerful man who used NDAs to hide evidence of sexual assault.
José A. Cabranes Judge
Judge at U.S. Court of Appeals for the 2nd Circuit who scoffed at Maxwell's attorney regarding secrecy.

Organizations (5)

Name Type Context
Washington Post
Publisher of the forwarded article.
United States Department of Justice
Appears in email footer.
U.S. Attorney’s Office | Southern District of New York
Appears in email footer, indicating the recipient or sender's office.
U.S. District Court
South Florida court mentioned regarding Judge Marra's ruling.
U.S. Court of Appeals for the 2nd Circuit
Venue where Ghislaine Maxwell is battling to keep records sealed.

Timeline (2 events)

2019-02-XX
U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law regarding the Epstein plea deal.
South Florida
2019-03-XX
Hearing at U.S. Court of Appeals for the 2nd Circuit regarding Ghislaine Maxwell's request to keep settlement details sealed.
New York
Ghislaine Maxwell Judge José A. Cabranes

Locations (5)

Location Context
Location of the court case and the 'tainted' agreement.
Location where Epstein allegedly assaulted more than 30 underage girls.
Location of appeals court; suggested location for new investigation.
Suggested location for new investigation into Epstein.
Suggested location for new investigation into Epstein.

Relationships (3)

Jeffrey Epstein Friend/Confidante Ghislaine Maxwell
Article describes her as 'British socialite Ghislaine Maxwell, an Epstein friend and confidante'
Jeffrey Epstein Adversarial David Boies
Boies represents alleged Epstein victims
Jeffrey Epstein Legal/Prosecutorial Alexander Acosta
Acosta entered a 'secret sweetheart deal' with Epstein

Key Quotes (5)

"It is a classic case of rich man’s justice"
Source
EFTA00019249.pdf
Quote #1
"Three dozen or eight dozen, I don’t know, but there are dozens"
Source
EFTA00019249.pdf
Quote #2
"Simply say that agreements to conceal evidence of a crime are not enforceable."
Source
EFTA00019249.pdf
Quote #3
"Epstein... travels from mansion to mansion while poor men accused of lesser crimes rot in prison."
Source
EFTA00019249.pdf
Quote #4
"Open the Maxwell files. Then launch a full-fledged investigation of Epstein’s conduct in New York, New Mexico and the Virgin Islands"
Source
EFTA00019249.pdf
Quote #5

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