EFTA00016311.pdf

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Extraction Summary

9
People
5
Organizations
0
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 117 KB
Summary

This document is an email chain from September 2020 involving attorney Jack Scarola and the US Attorney's Office (USANYS). The correspondence concerns the search for a specific deposition transcript and video from December 4, 2009, in a civil case against Jeffrey Epstein ([Redacted] vs Epstein). The court reporter and videography service confirmed they could not locate the records. Consequently, Scarola provided notes taken contemporaneously by his paralegal/investigator Mike Danchuk, noting that the witness described Epstein's pattern of recruitment and grooming.

People (9)

Name Role Context
Jack Scarola Attorney
Sender/Recipient of emails; communicating with USANYS regarding deposition transcripts.
Jeffrey Epstein Defendant
Subject of the deposition transcript discussed (12/04/09 case).
Mike Danchuk Paralegal/Investigator
Attended the 2009 deposition and recorded detailed notes which are attached to the email.
Chris R. Rodgers Colleague/Staff
Forwarded information about the missing transcript to Jack Scarola.
Toni Court Reporter
Employee at Prose Court Reporting who confirmed inability to locate the 2009 deposition.
Mary McCann CC Recipient
Copied on the email regarding the transcript search.
Wendy P. Calvet CC Recipient
Copied on the email regarding the transcript search.
[Redacted] (USANYS) Government Official
Recipient/Sender from the US Attorney's Office for the Southern District of New York.
[Redacted] Plaintiff/Witness
The individual deposed on 12/04/09; described as holding nothing back about Epstein's recruitment.

Timeline (1 events)

2009-12-04
Deposition of [Redacted] in the case [Redacted] vs Epstein.
Unknown (likely Florida based on court reporter)

Relationships (3)

Jack Scarola Professional Mike Danchuk
Scarola refers to Danchuk as 'Paralegal/Investigator Mike Danchuk' and utilizes his notes.
Jack Scarola Cooperation/Communication USANYS
Scarola is sharing information and notes regarding the Epstein case with the US Attorney's Office.
Jeffrey Epstein Victim/Perpetrator (Alleged) [Redacted] (Deponent)
Email states the notes paint a picture of women susceptible to Epstein's 'recruitment, grooming and victimization'.

Key Quotes (4)

"I am unaware of any protective order relating to the [Redacted] case."
Source
EFTA00016311.pdf
Quote #1
"[Redacted] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization."
Source
EFTA00016311.pdf
Quote #2
"I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009."
Source
EFTA00016311.pdf
Quote #3
"Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available."
Source
EFTA00016311.pdf
Quote #4

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