EFTA00023750.pdf
148 KB
Extraction Summary
8
People
5
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
148 KB
Summary
This document is an email thread from September 2020 between attorney Jack Scarola and the US Attorney's Office (USANYS). The discussion concerns locating a 2009 deposition transcript from a civil case against Jeffrey Epstein ('[Redacted] vs Epstein'). Since the court reporting service and videographer could not locate the original records, Scarola provided detailed notes taken by paralegal Mike Danchuk, describing the testimony as revealing Epstein's pattern of grooming and victimization. USANYS also mentions coordinating with Epstein Estate attorneys Marc Weinstein and Andrew Tomback to obtain the transcript.
People (8)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney |
Attorney at Searcy Denney Scarola Barnhart & Shipley, P.A.; communicating with USANYS regarding a client deposition.
|
| Marc Weinstein | Attorney |
Attorney representing the executors of Epstein's estate.
|
| Andrew Tomback | Attorney |
Attorney representing the executors of Epstein's estate.
|
| Mike Danchuk | Paralegal/Investigator |
Attended the 2009 deposition and took contemporaneous notes which are being shared in lieu of the missing transcript.
|
| Chris R. Rodgers | Legal Staff |
Staff at Searcy Denney Scarola Barnhart & Shipley; communicated with court reporters to find the transcript.
|
| Toni | Court Reporter contact |
Employee at Prose Court Reporting (proseflorida.com).
|
| Wendy P. Calvet | CC Recipient |
Copied on internal law firm emails.
|
| Mary McCann | CC Recipient |
Copied on internal law firm emails.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (investigating prosecutors).
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing the client related to the 2009 deposition.
|
|
| Prose Court Reporting |
Court reporting service used for the 2009 deposition.
|
|
| Visual Evidence |
Videography service used for the 2009 deposition.
|
|
| Epstein Estate |
Represented by Marc Weinstein and Andrew Tomback.
|
Timeline (1 events)
2009-12-04
Deposition of a client (name redacted) in the case '[Redacted] vs Epstein'.
Unknown
Relationships (2)
Email chain regarding evidence (deposition transcript) for an investigation.
Email states: 'attorneys I mentioned are Marc Weinstein and Andrew Tomback, who represent the executors of Epstein’s estate.'
Key Quotes (3)
"[Redacted] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein’s pattern of recruitment, grooming and victimization."Source
EFTA00023750.pdf
Quote #1
"I wanted to let you know that our communications with the estate’s attorneys about your client have been limited to our request for the transcript. We have not shared any details regarding your client or her cooperation with our investigation."Source
EFTA00023750.pdf
Quote #2
"I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009."Source
EFTA00023750.pdf
Quote #3
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