EFTA00019173.pdf
156 KB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal inquiry
File Size:
156 KB
Summary
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Inquiry |
Subject of 17 questions regarding his Non-Prosecution Agreement, lenient sentencing, and work release.
|
| Ghislaine Maxwell | Co-conspirator |
Mentioned in Question 13 asking why the US agreed not to institute criminal charges against her.
|
| MV | Signatory (likely) |
Mentioned in Question 7: 'According to the NPA signed by MV'.
|
| Assistant U.S. Attorney | Recipient (Internal) |
Located at 500 S. Australian Ave, West Palm Beach. Forwarded the inquiry.
|
| USAG | Official |
US Attorney General. Mentioned in Question 16 regarding stopping the federal investigation.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (email domain/label).
|
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| State of Florida |
Mentioned regarding deferred prosecution.
|
|
| West Palm Beach Stockade |
Detention facility where Epstein was held.
|
|
| Federal Grand Jury |
Mentioned regarding suspended investigation and subpoenas.
|
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| Parole Board |
Mentioned regarding reported violations.
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Address of the Assistant U.S. Attorney.
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|
|
Location of a redacted individual mentioned in the top email.
|
|
|
Mentioned as a destination for Epstein's weekly trips during home confinement.
|
Relationships (2)
Question 13 refers to her explicitly as 'his co conspirators Ghislaine Maxwell'.
Question 7 refers to the 'NPA signed by MV'.
Key Quotes (5)
"Why the the US agree not to institute any criminal charges against his co conspirators Ghislaine Maxwell, [Redacted] n light of the evidence?"Source
EFTA00019173.pdf
Quote #1
"Why was Jeffrey Epstein allowed to plead guilty to a single count of solicitation of minors to engage in prostitution?"Source
EFTA00019173.pdf
Quote #2
"Why was the Federal investigation stopped by the USAG?"Source
EFTA00019173.pdf
Quote #3
"I assume we cannot answer any of these questions, but please let us know."Source
EFTA00019173.pdf
Quote #4
"Why hasn't Epstein been rearrested given the 11+ parole violations reported to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles?"Source
EFTA00019173.pdf
Quote #5
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