EFTA00018155.pdf
475 KB
Extraction Summary
6
People
6
Organizations
5
Locations
4
Events
4
Relationships
3
Quotes
Document Information
Type:
Email (internal doj/usanys) containing news article
File Size:
475 KB
Summary
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Financier accused of sex trafficking; described as flight risk; arrested.
|
| Geoffrey S. Berman | U.S. Attorney (Manhattan/SDNY) |
Announced the indictment; quoted saying behavior 'shocks the conscience'.
|
| Alexander Acosta | Former U.S. Attorney (Miami) |
Current Secretary of Labor; oversaw the 2008 non-prosecution agreement.
|
| Donald Trump | President / Social Connection |
Quoted from 2002 New York Magazine interview describing Epstein as 'terrific guy' who likes younger women.
|
| Bill Clinton | Former President / Social Connection |
Mentioned as part of Epstein's high-profile social circle.
|
| Prince Andrew | Social Connection |
Mentioned as part of Epstein's high-profile social circle.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient domain)
|
|
| New York Times |
Source of the article circulated in the email
|
|
| FBI |
Agents raided Epstein's mansion
|
|
| NYPD |
Officers assisted in raid on mansion
|
|
| The Miami Herald |
Reported on the 2008 plea deal and the 53-page unfiled indictment
|
|
| United States Department of Justice |
Parent agency of the U.S. Attorney's Office
|
Timeline (4 events)
2002-2005
2008
Epstein enters non-prosecution agreement with Miami prosecutors.
Miami, FL
2019-07-08
Federal prosecutors unseal indictment charging Epstein with sex trafficking.
Manhattan, NY
Geoffrey Berman
Jeffrey Epstein
Locations (5)
| Location | Context |
|---|---|
|
Location of U.S. Attorney's office and Epstein's townhouse
|
|
|
Epstein's residence, raided by FBI/NYPD
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|
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Location of Epstein's compound and previous crimes
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Neighborhood of Epstein's NY mansion
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Location of 2008 investigation and plea deal
|
Relationships (4)
Quote from 2002 describing him as a 'terrific guy'
Mentioned as part of social circle
Mentioned as part of social circle
Berman explicitly states SDNY is not bound by the agreement overseen by Acosta
Key Quotes (3)
"They deserve their day in court and we are proud to stand up for them by bringing this indictment"Source
EFTA00018155.pdf
Quote #1
"This conduct, as alleged, went on for years and involved dozens of young girls, some as young as 14... The alleged behavior shocks the conscience."Source
EFTA00018155.pdf
Quote #2
"He’s a lot of fun to be with... It is even said that he likes beautiful women as much as I do, and many of them are on the younger side."Source
EFTA00018155.pdf
Quote #3
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