EFTA00023920.pdf
688 KB
Extraction Summary
6
People
6
Organizations
8
Locations
7
Events
6
Relationships
9
Quotes
Document Information
Type:
Email chain with embedded news article
File Size:
688 KB
Summary
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
People (6)
| Name | Role | Context |
|---|---|---|
| Spencer Kuvin | Attorney |
Palm Beach attorney representing two women abused by Epstein; quoted in media reports, criticized for providing inacc...
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| Kate Briquet | Senior Reporter |
Author of the Daily Beast article 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'.
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| Pervaiz Shallwani | Senior Editor & Writer |
Author of the Daily Beast article 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'.
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| Jeffrey Epstein | Financier, convicted sex offender |
Subject of the investigation, died by suicide in August 2019, accused of sex trafficking and conspiracy.
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| Duncan Levin | Former Assistant U.S. Attorney and chief of asset forfeiture at the Manhattan District Attorney's office, managing partner at Tucker Levin, PLLC |
Provided expert commentary on the ongoing investigation and asset forfeiture.
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| Unnamed employees of Epstein | Alleged accomplices |
Referred to in the indictment as assisting in the sex pyramid scheme.
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| The Daily Beast |
News organization that published the article 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's C...
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|
| U.S. Attorney's Office for the Southern District of New York |
Leading the federal investigation into Epstein's accomplices, held meetings with victims, offered counseling services.
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| Department of Justice |
Stated continuation of investigation into Epstein's helpers after his death.
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| Manhattan U.S. Attorney's Office |
Declined to comment on the probe, stating it's 'continuing'.
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| Tucker Levin, PLLC |
Law firm where Duncan Levin is a managing partner.
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| U.S. Attorney's Office in Miami |
Negotiated a plea deal for Epstein in 2008.
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Timeline (7 events)
2002-2005
Epstein enticed and recruited minor girls to visit his mansions and engage in sex acts, paying them cash.
Epstein's mansions
2008
Epstein pleaded guilty to state charges; non-prosecution agreement granted immunity to alleged accomplices.
2019-07
Prosecutors requested a protective order in a court filing to prevent premature disclosure of documents related to the investigation of uncharged individuals.
prosecutors
2019-07-06
Jeffrey Epstein arrested and charged with sex-trafficking and conspiracy to commit sex-trafficking.
2019-10-15
Meeting between representatives from the U.S. Attorney's Office for the Southern District of New York and several of Epstein's victims and their counsel.
Florida
U.S. Attorney's Office representatives
Epstein's victims
victims' counsel
2019-10-23
Meeting held by victim services unit staffers with lawyers for women and a law enforcement source.
New York
victim services unit staffers
lawyers for women
law enforcement source
Locations (8)
| Location | Context |
|---|---|
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Location of a meeting between U.S. Attorney's Office representatives and Epstein's victims and their counsel on Oct. 15.
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Location where a group of victims gathered and were offered counseling services.
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Location of a similar meeting with victims on Oct. 23; also where FBI headquarters is housed.
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Spencer Kuvin is a Palm Beach attorney; Epstein owned an estate here.
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Location of $85 million worth of real estate owned by Epstein, including a private island.
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Location of an $8.6 million apartment owned by Epstein.
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Location of a $17 million ranch owned by Epstein.
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Location of Epstein's mansion, also where the U.S. Attorney's Office is located.
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Relationships (6)
Email states Kuvin is 'extremely frustrating and unhelpful' and provides 'inaccurate information'.
Briquet co-authored a Daily Beast article about Epstein.
Shallwani co-authored a Daily Beast article about Epstein.
Kuvin represents two women abused by Epstein.
Indictment refers to three unnamed employees who allegedly assisted in the sex pyramid scheme.
Levin provided expert commentary on the investigation into Epstein and his associates.
Key Quotes (9)
"For whatever it's worth, this article seems to be almost entirely based on information from Spencer Kuvin, who has been an extremely frustrating and unhelpful presence during our case—he routinely has been quoted in media reports saying things that are completely wrong (and actively harmful to the investigation)."Source
EFTA00023920.pdf
Quote #1
"T'S NOT OVER"Source
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Quote #2
"It's been more than two months since Jeffrey Epstein killed himself, but the investigation into possible accomplices is still very much alive."Source
EFTA00023920.pdf
Quote #3
"The U.S. Attorney's Office wanted to put to rest some of those conspiracy theories—that he was killed, that he's still alive. There are people still talking about that,” Kuvin told The Daily Beast. “There are still people that think this was an absolute ruse and he's sitting pretty in another part of the world.”"Source
EFTA00023920.pdf
Quote #4
"“They wanted to meet with some of the victims to discuss whether or not they could be potential witnesses in that ongoing investigation,” Kuvin said. “One of my clients is going to meet with them privately about that issue.”"Source
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Quote #5
"“The focus really is: What are you doing now and are you honestly going to pursue the co-conspirators or are those just words?”"Source
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Quote #6
"“There is at least some evidence that other people facilitated his crimes, and there's obviously enough public interest in the case that [prosecutors] aren't going to drop it just because he's dead,”"Source
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Quote #7
"“Justice is a slow-moving train,” Levin said. “This is par for the course. Investigations are measured in months and years not days and weeks.”"Source
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Quote #8
"“I would be very nervous if I were somebody who helped Jeffrey Epstein at this point and would be seeking legal counsel,” Levin added."Source
EFTA00023920.pdf
Quote #9
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