EFTA00029264.pdf

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Extraction Summary

7
People
4
Organizations
4
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Email correspondence / legal correspondence
File Size: 229 KB
Summary

This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.

People (7)

Name Role Context
Andrew G. Patel Attorney
Representing Johnny Contreras; initiating contact with US Attorneys regarding Epstein's death.
Jill Shellow Attorney
CC'd on correspondence; working with Patel.
Donald Yannella Attorney
Identified as Mr. Contreras' lead counsel.
Johnny Contreras Inmate / Witness
Inmate housed in the SHU at MCC on the same tier and across the hall from Jeffrey Epstein at the time of his death. W...
Jeffrey Epstein Deceased / Subject of Investigation
Died in the MCC; subject of the investigation discussed in the emails.
[Redacted] (USANYS) Government Official / Prosecutor
Officials from the US Attorney's Office Southern District of NY handling the investigation.
[Redacted] (USANYE) Government Official / Prosecutor
Officials from the US Attorney's Office Eastern District of NY; contacted initially by Patel, who then referred the m...

Organizations (4)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (handling the Epstein investigation).
USANYE
United States Attorney's Office for the Eastern District of New York.
MCC
Metropolitan Correctional Center (where Epstein died and Contreras was housed).
Andrew G. Patel, Attorney at Law
Law firm representing Contreras.

Timeline (2 events)

2019-08-10
Death of Jeffrey Epstein (referenced contextually as 'At the time of Mr. Epstein's death').
MCC, Special Housing Unit (SHU)
Jeffrey Epstein Johnny Contreras (witness)
2019-09-03
Proffer session/meeting between Johnny Contreras' legal team and US Attorney's Office.
1 St. Andrews (likely 1 St. Andrew's Plaza, NY)
Andrew Patel Jill Shellow Donald Yannella USANYS Officials

Locations (4)

Location Context
Office address of Andrew G. Patel.
Meeting location for the proffer session (likely 1 St. Andrew's Plaza, NYC, headquarters of the SDNY US Attorney).
MCC
Metropolitan Correctional Center, New York.
SHU
Special Housing Unit within the MCC.

Relationships (3)

Johnny Contreras Inmates/Neighbors Jeffrey Epstein
Contreras was housed in a cell on the same tier and across the hall from Epstein's cell at the time of death.
Andrew Patel Attorney/Client Johnny Contreras
Patel is corresponding on behalf of Contreras.
Donald Yannella Lead Counsel/Client Johnny Contreras
Email states Yannella is 'actually Mr. Contreras’ lead counsel'.

Key Quotes (5)

"Jhonny Contreras was recently returned to the SHU in the MCC."
Source
EFTA00029264.pdf
Quote #1
"At the time of Mr. Epstein’s death, it is my understanding that Mr. Contreras was housed in a cell on the same tier and across the hall from Mr. Epstein’s cell."
Source
EFTA00029264.pdf
Quote #2
"Mr. Contreras did not see Mr. Epstein hang himself, but he would be willing to speak to investigators, in the presence of counsel, about his observations."
Source
EFTA00029264.pdf
Quote #3
"Don Yannella, who is actually Mr. Contreras’ lead counsel, will be joining us as well."
Source
EFTA00029264.pdf
Quote #4
"We understand that Mr. Contreras is willing to meet with us in a proffer session, and that the proffer would be limited only to the information he has regarding Mr. Epstein’s death."
Source
EFTA00029264.pdf
Quote #5

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