EFTA00037273.pdf

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Extraction Summary

6
People
6
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Fbi internal emails
File Size: 120 KB
Summary

This document contains a chain of internal FBI/NYPD Task Force emails from August 2019 establishing protocols for weekly status reports on the Jeffrey Epstein case. The emails outline required reporting categories including Victim Interviews, Financial Analysis, and Public Corruption (PC). A significant email from August 1, 2019, details a recent victim interview where the victim alleged Epstein asked about superimposing adult female heads onto child bodies, which the agent notes is strong evidence for a Child Pornography (CP) affidavit.

People (6)

Name Role Context
JE Subject of Investigation
Jeffrey Epstein; mentioned regarding victim allegations and search of island
Unidentified Victim Witness/Victim
Interviewed 'yesterday' (approx July 31, 2019); provided statement about photo manipulation
EM Executive Management
Noted as being 'engaged at multiple levels' due to high profile nature
A/SC Assistant Special Agent in Charge (likely)
Briefing the DAD on the case
DAD Deputy Assistant Director (likely)
Being briefed by the A/SC
[Redacted Agents] FBI/NYPD Task Force Members
Senders and recipients of emails coordinating weekly updates

Organizations (6)

Name Type Context
FBI
New York Field Office, Criminal - Branch C
NYPD/FBI Child Exploitation and Human Trafficking Task Force
Sender's unit
SDNY
Southern District of New York; mentioned in reporting template example
CEOS
Child Exploitation unit/section; suggested for inclusion in conference call
CEOU
Child Exploitation Operations Unit; checking on bringing people from this unit
Miami Herald
Mentioned in reporting template example regarding articles coinciding with payments

Timeline (3 events)

2019-07-31
Victim Interview where victim described JE asking about photo manipulation
Unknown
Victim FBI/Task Force
2019-08-01
A/SC briefing the DAD on the case
Unknown
Pre-2019-08-01
Search of his island
Epstein's Island
FBI

Locations (2)

Location Context
FBI office location
Little St. James; mentioned as a 'significant event' (search of his island)

Relationships (2)

JE Abuser/Victim Unidentified Victim
Victim statement regarding JE's requests about photo manipulation
SDNY Collaboration FBI
Mentioned in template: 'SDNY, in collaboration with Squad C-XX'

Key Quotes (4)

"Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have numerous fronts of this investigation..."
Source
EFTA00037273.pdf
Quote #1
"the victim yesterday said JE asked her opinion about putting heads of adult females on child bodies and masturbating to the image. That's right up the CP alley and is good for an affidavit."
Source
EFTA00037273.pdf
Quote #2
"If we don't have anything on the PC side, then just type 'Nothing Significant To Report.'"
Source
EFTA00037273.pdf
Quote #3
"You saw my effort on the taint team TDYs."
Source
EFTA00037273.pdf
Quote #4

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