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1.8 MB
Extraction Summary
10
People
3
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing / court memorandum
File Size:
1.8 MB
Summary
This document page outlines the federal investigation into Jeffrey Epstein starting in 2005 regarding the abuse of minors. It specifically details allegations of witness tampering, citing a 2007 incident where Epstein instructed his personal assistant, Leslie Groff, not to cooperate with FBI agents serving a subpoena at her home. The document also briefly mentions Donald Trump and Bill Clinton in the context of phone listings in an evidentiary journal.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Accused of sexual abuse of minors and witness tampering; instructed assistant not to speak to FBI.
|
| Donald Trump | Individual mentioned in Exhibit |
Referenced in 'Journal, Exhibit F, at 85'.
|
| Bill Clinton | Individual mentioned in Exhibit |
Phone numbers listed under 'Doug Bands' in Exhibit F.
|
| Doug Bands | Associate |
Name under which Bill Clinton's phone numbers were listed.
|
| Edwards | Legal Counsel / Plaintiff |
Likely Bradley Edwards; stated to have a good faith basis regarding Epstein's witness tampering.
|
| AUSA Villafaña | Assistant U.S. Attorney |
Sent email regarding plea agreement and witness tampering charges.
|
| Lefkowitz | Defense Attorney |
Recipient of email from AUSA Villafaña; likely Jay Lefkowitz.
|
| Leslie Groff | Personal Assistant / Witness |
Epstein's personal assistant; visited by FBI; instructed by Epstein not to cooperate.
|
| E. Nesbitt Kuyrkendall | FBI Special Agent |
Traveled to Leslie Groff's home to serve a subpoena.
|
| Jason Richards | FBI Special Agent |
Traveled to Leslie Groff's home to serve a subpoena.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Investigating agency; agents served subpoena to Groff.
|
|
| U.S. Attorney’s Office |
Southern District of Florida; prosecuting body; prepared plea agreements.
|
|
| House Oversight Committee |
Source of document (Bates stamp).
|
Timeline (2 events)
2005
Start of FBI/USAO investigation into Epstein's sexual abuse of minors.
Southern District of Florida
2007-08-21
FBI agents served subpoena to Leslie Groff; Witness tampering incident occurred.
Home of Leslie Groff
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the investigation.
|
|
|
Location where FBI agents served a subpoena.
|
Relationships (3)
Ms. Groff works as the personal assistant of the defendant.
Bill Clinton phone numbers listed under 'Doug Bands'
Email correspondence regarding plea agreement.
Key Quotes (4)
"Bill Clinton phone numbers listed under 'Doug Bands'"Source
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Quote #1
"Epstein threatened his employees and demanded that they not cooperate with the government."Source
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Quote #2
"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home."Source
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Quote #3
"Mr. Epstein warned Ms. Groff against turning over documents and electronic evidence responsive to the subpoena"Source
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Quote #4
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