EFTA00030695.pdf

139 KB
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Extraction Summary

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

Document Information

Type: Email correspondence / legal correspondence
File Size: 139 KB
Summary

This document is an email chain between attorney Jeffrey Pop and an Assistant U.S. Attorney for the Southern District of New York regarding the investigation into Jeffrey Epstein. Pop submits an Attorney Proffer detailing his client's interactions with Epstein, asserting she is a victim who was introduced to Epstein in New York (not involving minors) and suffers to this day. The SDNY prosecutor confirms that, based on current information, they do not believe the client has criminal exposure and discusses potential statutes of limitation.

People (4)

Name Role Context
Jeffrey Pop Attorney
Counsel for a female witness/victim; communicating with SDNY regarding an Attorney Proffer.
[Redacted] (AUSA) Assistant U.S. Attorney
Prosecutor for the Southern District of New York; communicating with Pop about his client's status.
Ms. [Redacted] (Client) Witness/Victim
Client of Jeffrey Pop; described as a victim who suffers to this day; involvement was in New York only.
Jeffrey Epstein Subject of Investigation
Deceased financier; subject of the SDNY investigation.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
U.S. Attorney's Office conducting the investigation.
Jeffrey S. Pop & Associates
Law firm representing the witness.

Timeline (2 events)

2019-12-23
Phone conversation between Jeffrey Pop and AUSA regarding client's status.
N/A
Jeffrey Pop Assistant U.S. Attorney
2020-01-20
Proposed deadline for interview with client (Jeffrey Pop requested dates before this time).
Jeffrey S. Pop & Associates Conference Room (Proposed)
Jeffrey Pop Ms. [Redacted] SDNY

Locations (3)

Location Context
Location of Jeffrey S. Pop & Associates office.
Location of SDNY; location where the client's involvement with Epstein occurred.
Location where Epstein was arrested (historical reference).

Relationships (2)

Jeffrey Pop Attorney-Client Ms. [Redacted]
Pop refers to her as 'my client' and submits an Attorney Proffer on her behalf.
Ms. [Redacted] Victim/Associate Jeffrey Epstein
Document discusses her 'interactions with Epstein' and states she is a 'victim'.

Key Quotes (5)

"My take away is that there is no doubt that [Redacted] is a victim; she suffers to this day."
Source
EFTA00030695.pdf
Quote #1
"At the same time there were other people looking to introduce girls to Epstein. This pattern apparently was ongoing for decades."
Source
EFTA00030695.pdf
Quote #2
"[Redacted] introduction involvement was only in New York and not with minors."
Source
EFTA00030695.pdf
Quote #3
"we do not currently have reason to believe Ms. [Redacted] has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein"
Source
EFTA00030695.pdf
Quote #4
"I believe any non-federal offenses would be well outside the relevant statute(s) of limitation"
Source
EFTA00030695.pdf
Quote #5

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