EFTA00015963.pdf
144 KB
Extraction Summary
12
People
3
Organizations
2
Locations
4
Events
4
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence / witness proffer notes
File Size:
144 KB
Summary
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.
People (12)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney |
Recipient of FBI/DOJ emails; represents the witness/client. Organizing the interview.
|
| Michael Danchuk | Associate/Assistant |
Uses email alias 'Wetjets'. Coordinating transport of the witness to Scarola's office.
|
| Mary McCann | Recipient |
CC'd on the email chain.
|
| Jeffrey Epstein | Subject |
Deceased. Witness saw him over 100 times. Mentioned in witness notes regarding abuse/interactions.
|
| Ghislaine Maxwell | Associate of Epstein |
Witness met her about 10 times at Epstein's. Witness saw nude photos of her.
|
| Mike | Colleague |
Associate of Jack Scarola, will be present at the meeting.
|
| [Redacted Witness] | Witness/Victim |
Client of Jack Scarola. Subject of the interview. Saw Epstein over 100 times.
|
| [Redacted Ex-Boyfriend] | Associate |
Drove witness to Epstein's house once or twice in the beginning.
|
| Male Drivers | Staff |
Epstein's drivers who picked the witness up about 50 times.
|
| Housekeeping Couples | Staff |
Two couples saw the witness often. One couple quit because they didn't want to be there.
|
| Cooks | Staff |
Saw witness many times and gave her food in the kitchen.
|
| Some older man | Visitor |
Came over to Epstein's house.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Searcy Denney Scarola Barnhart & Shipley |
Law firm representing the witness (Jack Scarola's firm).
|
|
| FBI |
Recipient/Sender in email chain (indicated by '(NY) (FBI)').
|
|
| Wetjets |
Email display name associated with Michael Danchuk.
|
Timeline (4 events)
2020-07-17
Scheduled WebEx interview/meeting with the witness at Jack Scarola's office.
Jack Scarola's Office
Unknown (Past)
Witness met Ghislaine Maxwell about 10 times at Epstein's house.
Epstein Palm Beach residence
Witness
Ghislaine Maxwell
Unknown (Past)
Witness saw nude photos of Ghislaine Maxwell.
Epstein Palm Beach residence
Witness
Unknown (Past)
Locations (2)
| Location | Context |
|---|---|
|
Location where witness was taken and interacted with Epstein.
|
|
|
Location for the WebEx interview/meeting.
|
Relationships (4)
Scarola refers to 'your client' and organizes her interview.
Saw him over 100 times; drivers brought her 50 times; context of FBI interview.
Met about 10 times at Epstein's; saw nude photos of her.
Witness
→
Romantic/Facilitator
→
Ex-Boyfriend
Ex-boyfriend drove her to Epstein's house.
Key Quotes (5)
"Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine"Source
EFTA00015963.pdf
Quote #1
"Epstein- saw her over 100 times."Source
EFTA00015963.pdf
Quote #2
"male drivers from Epstein picked her up about 50 times and brought her to house."Source
EFTA00015963.pdf
Quote #3
"One couple quit as did not want to be there."Source
EFTA00015963.pdf
Quote #4
"Acted like secretary... Called [Redacted] many times to make appointments and arrangements."Source
EFTA00015963.pdf
Quote #5
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