EFTA00032631.pdf
24.2 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
24.2 KB
Summary
An email thread from April 2021 between legal personnel (including a Grand Jury Clerk) regarding the organization of witness statements ('3500 sections'). The email explicitly lists former Epstein employees Juan Alessi (house manager) and pilots David Rodgers and Larry Visoski as witnesses for whom folders need to be prepared.
People (4)
| Name | Role | Context |
|---|---|---|
| Juan Alessi | Witness / Former Employee |
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
|
| David Rodgers | Witness / Pilot |
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
|
| Larry Visoski | Witness / Pilot |
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
|
| Farida Dawkins | Grand Jury Clerk |
Sender of the original email containing the attachment.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Grand Jury |
Mentioned in Farida Dawkins' title.
|
|
| SNY |
Likely refers to Southern District of New York (SDNY) based on file naming convention 'SNY.NY...'.
|
Timeline (1 events)
2021-04-05
Processing of witness materials (Jencks Act/3500 material) for upcoming legal proceedings (likely US v. Maxwell).
New York (implied by SNY)
Relationships (2)
Both listed as individuals needing witness folders for 3500 material.
Both listed as individuals needing witness folders for 3500 material.
Key Quotes (2)
"Would you please save the attached in the witness folders for [Redacted], [Redacted], Juan Alessi, [Redacted], [Redacted], David Rodgers, Larry Visoski, [Redacted], and [Redacted]?"Source
EFTA00032631.pdf
Quote #1
"We'll need to break this apart into their respective 3500 sections later"Source
EFTA00032631.pdf
Quote #2
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