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1.01 MB
Extraction Summary
7
People
5
Organizations
3
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.01 MB
Summary
This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
People (7)
| Name | Role | Context |
|---|---|---|
| AK |
The central figure in this document, whose recollections of meetings and decisions regarding the Epstein case are bei...
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|
| Epstein |
The subject of the investigation and discussions mentioned in the document.
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| Virginia Roberts |
Mentioned as a victim of Epstein, whose experience was part of a broader discussion about his conduct.
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| Dan Stein | Chief of Criminal Division |
Emailed by AK after the February 29, 2016 meeting to discuss the Epstein case and decide on an action plan.
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| Stan | lawyer |
Mentioned as one of the lawyers who reported that FBI agents in Florida were unhappy with the resolution of the Epste...
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| Brad | lawyer |
Mentioned as one of the lawyers who reported that FBI agents in Florida were unhappy with the resolution of the Epste...
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| Sean Watson | head of FBI C-20 |
Contacted by AK after her meeting with Dan Stein and asked to reach out to Miami FBI agents regarding the Epstein case.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY | government agency |
Southern District of New York, the office whose potential investigation into Epstein was being discussed.
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| USAO | government agency |
U.S. Attorney's Office, mentioned in the context of civil litigants reporting information and in collaboration with t...
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| USAO SDFL | government agency |
U.S. Attorney's Office for the Southern District of Florida, described as a reputable office that handled the previou...
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| FBI | government agency |
Federal Bureau of Investigation. Mentioned in relation to agents in Florida who were reportedly unhappy with the Epst...
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| FBI C-20 | government agency |
A specific unit of the FBI, headed by Sean Watson at the time.
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Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as the location of an individual who had helped Epstein and was a potential source of evidence.
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Location of the original Epstein case where FBI agents were reportedly unhappy with the outcome.
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Location of the FBI agents who worked on the Epstein case and whom Sean Watson was asked to contact.
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Relationships (4)
AK emailed and met with Dan Stein, the Chief of Criminal Division, to discuss a case and formulate an action plan.
AK called Sean Watson, head of FBI C-20, to ask him to take action on a case by contacting other agents.
AK met with lawyers, including one named Stan or Brad, to receive information about the Epstein case.
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