EFTA00013552.pdf
72.1 KB
Extraction Summary
5
People
3
Organizations
0
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Email
File Size:
72.1 KB
Summary
A 2008 email from a federal prosecutor arguing against delaying the Epstein case. The author cites expiring statutes of limitations for 5 of 16 indicted victims, the risk of losing the ability to prosecute for 'additional girls,' and the fact that the Grand Jury is ready to indict. The email reveals there are over 20 known child victims and mentions a 'state resolution' deal Epstein signed months prior.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of prosecution; accused of child exploitation crimes with 20+ victims.
|
| Detective [Redacted] | Law Enforcement |
Provided information regarding the state statute of limitations (3 years from reporting).
|
| Joe | Legal Professional (Prosecution Team) |
Mentioned in strategy discussion: 'argument that Joe should just present them now'.
|
| [Redacted Sender] | Federal Prosecutor/Government Official |
Author of the email arguing against delay in federal prosecution.
|
| [Redacted Victim] | Victim |
Name redacted; cited as an example of someone whose life has been profoundly affected by delay.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Mentioned regarding policy mandates to prosecute child exploitation vigorously.
|
|
| Government |
Refers to the prosecution case.
|
|
| Grand Jury |
Currently active, invested, wants to indict, and expiring soon.
|
Timeline (3 events)
2008-09-01
Statute of limitations begins to expire for five of the 16 victims (Fall 2008)
N/A
Victims
Relationships (1)
Document refers to 'more than 20 known child victims' and 'child exploitation crime'.
Key Quotes (5)
"The statute of limitations will begin to expire in Fall 2008 for five of the 16 victims listed in the indictment."Source
EFTA00013552.pdf
Quote #1
"This is a child exploitation crime with more than 20 known child victims."Source
EFTA00013552.pdf
Quote #2
"We are mandated by statute and DOJ policy to prosecute those cases vigorously and in a timely fashion - whether the children were prostitutes or unwilling victims."Source
EFTA00013552.pdf
Quote #3
"Clearly one of Mr. Epstein's arguments will be that he did not know they were minors. The older they are when they testify the more plausible Epstein's argument becomes."Source
EFTA00013552.pdf
Quote #4
"The delay so far has led many of the victims to reach out to private lawyers which, in turn, let's Mr. Epstein's counsel argue that they are only in it for money."Source
EFTA00013552.pdf
Quote #5
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