EFTA00014096.pdf

61.8 KB
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Extraction Summary

5
People
2
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 61.8 KB
Summary

This document contains an email chain between FBI agents and the U.S. Attorney's Office (USAFLS) in July 2008 regarding the Epstein investigation. The correspondence discusses names found in 'message pads' that were not fully identified and expresses a belief that more victims will come forward following Epstein's conviction. It also includes an exchange with attorney Ted Leopold, who provides the names of two clients relevant to the investigation.

People (5)

Name Role Context
Ted Leopold Attorney
Sent email providing client names to USAFLS
Spencer Kuvin Attorney
Copied on email from Ted Leopold
Jeffrey Epstein Subject
Subject of the investigation mentioned in email headers
Redacted (FBI Agent) Investigator
Discussing message pads and victims; located at Sanibel Island
Redacted (Assistant U.S. Attorney) Prosecutor
Recipient of emails, asking about specific names

Timeline (1 events)

2008-07-04
FBI Agent watching the 4th of July parade
Sanibel Island
FBI Agent (Redacted)

Locations (2)

Relationships (2)

Ted Leopold Professional Spencer Kuvin
Cc'd on legal correspondence
FBI Agent Professional/Collaborative USAFLS Attorney
Discussing investigation details and exchanging holiday greetings

Key Quotes (3)

"I do believe there was a [Redacted] possibly in the message pads but she was never fully identified."
Source
EFTA00014096.pdf
Quote #1
"There were only a couple of other names in the message pads that we didn't get Id'd , including [Redacted] and [Redacted] (girls I believe [Redacted] brought)."
Source
EFTA00014096.pdf
Quote #2
"I have a feeling we'll be hearing about many other victims since his conviction."
Source
EFTA00014096.pdf
Quote #3

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