HOUSE_OVERSIGHT_021759.jpg
1.8 MB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
1.8 MB
Summary
An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Using email alias 'jeevacation@gmail.com'; discussed in attached article as 'Victim #1' in a Ponzi scheme and inmate ...
|
| David Grosof | Sender/Recipient |
Sends link to Radar Online article wishing Epstein an early release.
|
| Bill Clinton | Mentioned in Article |
Mentioned as being in the same social circle as Epstein.
|
| Prince Andrew | Mentioned in Article |
Mentioned as being in the same social circle as Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Radar Online |
News outlet reporting on Epstein's early release.
|
|
| Palm Beach Daily News |
News outlet linked by Epstein in the latest email.
|
|
| Bear Stearns Mortgage Investment Fund |
Former managers indicted; Epstein allegedly connected as a victim.
|
|
| The Feds |
Federal authorities Epstein was allegedly assisting.
|
Timeline (2 events)
2008
Epstein pleaded guilty to procuring teen girls for prostitution.
Palm Beach, Florida
June 2009
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
Prison / Attorney's Office
Jeffrey Epstein
Federal Agents
Locations (1)
| Location | Context |
|---|---|
|
Location of the scandal and Epstein's lifestyle.
|
Relationships (3)
Grosof sends 'Best wishes' regarding early release; Epstein replies with updates.
Article states Epstein 'once roamed in the same social circle as Bill Clinton'.
Article states Epstein 'once roamed in the same social circle as... Prince Andrew'.
Key Quotes (4)
"30 days"Source
HOUSE_OVERSIGHT_021759.jpg
Quote #1
"Epstein has been secretly helping the feds unravel a suspected Ponzi scheme."Source
HOUSE_OVERSIGHT_021759.jpg
Quote #2
"He had inside knowledge of the scheme because he was one of its victims, losing $67 million."Source
HOUSE_OVERSIGHT_021759.jpg
Quote #3
"Epstein is the person who is identified only as Victim # 1."Source
HOUSE_OVERSIGHT_021759.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document