EFTA00020228.pdf

124 KB
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Extraction Summary

5
People
2
Organizations
3
Locations
8
Events
2
Relationships
5
Quotes

Document Information

Type: Email correspondence / legal preparation material
File Size: 124 KB
Summary

This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.

People (5)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in deposition questions regarding sexual activities, massages, and underage girls.
Minor Victim-2 Victim
Mentioned in deposition question asking if the witness gave them a massage.
Will Sender/Respondent
Likely the first name of the person responding to the AUSA, based on the sign-off 'Will' in the email dated June 22, ...
Redacted Sender/Recipient Assistant United States Attorney
Identified as AUSA for SDNY, preparing a grand jury presentation.
Witness (Unnamed) Deponent
The person answering the deposition questions, denying knowledge of underage recruitment or giving massages.

Timeline (8 events)

1994-08-18
Specific flight date flagged for Grand Jury presentation.
Unknown
1994-08-20
Specific flight date flagged for Grand Jury presentation.
Unknown
1995-01-03
Specific flight date flagged for Grand Jury presentation.
Unknown
1995-02-12
Specific flight date flagged for Grand Jury presentation.
Unknown
1996-11-11
Specific flight date flagged for Grand Jury presentation.
Unknown
1997-05-09
Specific flight date flagged for Grand Jury presentation.
Unknown
1998-05-03
Specific flight date flagged for Grand Jury presentation.
Unknown
2020-06-23
Preparation for Grand Jury presentation involving flight records and deposition testimony.
New York, NY
Assistant United States Attorney Legal Support Staff

Relationships (2)

Witness (Unnamed) Associate/Witness Jeffrey Epstein
Witness testifies about interactions at Epstein's properties and denies knowledge of his sexual activities with others.
Witness (Unnamed) Alleged Interaction Minor Victim-2
Witness specifically denies giving Minor Victim-2 a massage in testimony.

Key Quotes (5)

"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. A. I don’t know what you’re talking about."
Source
EFTA00020228.pdf
Quote #1
"A. I’m not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point."
Source
EFTA00020228.pdf
Quote #2
"Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? A: No, not that I recall."
Source
EFTA00020228.pdf
Quote #3
"A. I have not given anyone a massage."
Source
EFTA00020228.pdf
Quote #4
"A. I never gave [Minor Victim-2] a massage."
Source
EFTA00020228.pdf
Quote #5

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