EFTA00016997.pdf
477 KB
Extraction Summary
8
People
3
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal negotiation log
File Size:
477 KB
Summary
This document contains a chain of emails from January 2020 between defense counsel and federal prosecutors (likely SDNY and FBI) negotiating a high-stakes 'proffer' meeting. The prosecutors express urgency, stating that 'offenses can be charged now,' and arrange a meeting for January 24, 2020, attended by the U.S. Attorney and FBI leadership, to hear the defense's presentation before charges are filed. The correspondence explicitly discusses a client (Ms. [Redacted]) and her recollection of observing Jeffrey Epstein engaged in sexual activity or observing other women in sexually suggestive circumstances.
People (8)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Sender/Recipient |
Attorneys engaging in scheduling and negotiation regarding a client.
|
| Ms. [Redacted] | Subject / Client / Witness |
The individual whose recollection is being discussed; likely a victim or witness in the Epstein case.
|
| Jeffrey Epstein | Subject of investigation |
Mentioned as 'Epstein'; discussions involve observing him engaged in sexual activity.
|
| U.S. Attorney | Official |
Expected attendee at the 'ultimate decision-makers' meeting.
|
| Deputy U.S. Attorney | Official |
Expected attendee at the meeting.
|
| Chief of the Criminal Division | Official |
Expected attendee at the meeting.
|
| Public Corruption Unit chiefs | Officials |
Two chiefs expected to attend the meeting.
|
| FBI Personnel | Investigative/Supervisory |
Expected attendees at the meeting.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office (implied SDNY) |
The 'Office' mentioned repeatedly, employing the leadership team.
|
|
| FBI |
Investigative personnel expected at the meeting.
|
|
| Department of Justice |
Implied by U.S. Attorney titles.
|
Timeline (2 events)
2020-01-24
Scheduled meeting with 'ultimate decision-makers' (U.S. Attorney, FBI, etc.) to present regarding potential charges.
U.S. Attorney's Office (implied)
Locations (1)
| Location | Context |
|---|---|
|
Likely the U.S. Attorney's Office in New York.
|
Relationships (2)
Email mentions her recollection of observing Epstein engaged in sexual activity.
Counsel negotiating proffers and meetings on her behalf.
Key Quotes (5)
"Ms. [Redacted] recollection, if any, of other instances in which she observed Epstein engaged in any sexual activity, or observed other women or girls in sexually-suggestive circumstances"Source
EFTA00016997.pdf
Quote #1
"opportunity to present to the ultimate decision-makers in the case if it appeared that charges were likely"Source
EFTA00016997.pdf
Quote #2
"there is a strong view that there are offenses that can be charged now"Source
EFTA00016997.pdf
Quote #3
"the Office would like to provide you that opportunity"Source
EFTA00016997.pdf
Quote #4
"I expect that meeting will include at least the U.S. Attorney, the Deputy U.S. Attorney... and the Chief of the Criminal Division... and/or FBI investigative and supervisory personnel."Source
EFTA00016997.pdf
Quote #5
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