EFTA00016311.pdf
117 KB
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)
Scarola refers to Danchuk as 'Paralegal/Investigator Mike Danchuk' and utilizes his notes.
Scarola is sharing information and notes regarding the Epstein case with the US Attorney's Office.
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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