EFTA00029675.pdf
297 KB
Extraction Summary
7
People
3
Organizations
4
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
297 KB
Summary
This document is an email chain from February 2020 between an Assistant U.S. Attorney from the Southern District of New York and Jill Greenfield, a UK partner at Fieldfisher LLP. The correspondence concerns the SDNY's request to interview Greenfield's client, who is believed to be a victim of Jeffrey Epstein and a former employee of Ghislaine Maxwell. The emails discuss interview logistics, including anonymity, the voluntary nature of the discussion, the composition of the interview team (prosecutors and FBI agents), and the creation of FBI Form 302 reports.
People (7)
| Name | Role | Context |
|---|---|---|
| Jill Greenfield | Partner at Fieldfisher LLP |
UK Solicitor representing a client/witness connected to the Epstein investigation.
|
| Kyle Phillips | Unknown (likely legal) |
Cc'd on emails to Jill Greenfield.
|
| Louise Scott | Unknown (likely legal) |
Cc'd on emails to Jill Greenfield.
|
| [Redacted] | Assistant U.S. Attorney |
Prosecutor from Southern District of New York leading the correspondence and investigation.
|
| Jeffrey Epstein | Deceased Subject of Investigation |
Mentioned as the primary subject of the investigation.
|
| Ghislaine Maxwell | Associate of Epstein |
Mentioned as someone the client may have worked directly for.
|
| Unnamed Client | Witness/Victim |
Client of Jill Greenfield; SDNY wishes to interview her regarding her employment and abuse by Epstein/Maxwell.
|
Organizations (3)
Timeline (1 events)
2020-02-06
Phone call between Jill Greenfield and SDNY Assistant U.S. Attorney regarding the investigation.
Phone Call
Jill Greenfield
[Redacted AUSA]
Locations (4)
Relationships (3)
Correspondence regarding a client interview for the Epstein investigation.
Email mentions client 'may have worked directly for' Maxwell.
Prosecutors believe client was a victim and in the 'orbit' of Epstein.
Key Quotes (6)
"your client is not a target of our investigation... and we currently do not have reason to believe that she has committed any U.S. federal crime."Source
EFTA00029675.pdf
Quote #1
"It does not surprise us, nor do we have any trouble believing, that your client was similarly a victim."Source
EFTA00029675.pdf
Quote #2
"including Ghislaine Maxwell, whom we understand she may have worked directly for."Source
EFTA00029675.pdf
Quote #3
"The basic logistics are that an agent takes notes during an interview, and then types up those notes into a formal report (called an FBI Form 302)."Source
EFTA00029675.pdf
Quote #4
"We don't ordinarily share notes with other entities"Source
EFTA00029675.pdf
Quote #5
"As you know there is a real difficulty in relation to her anonymity in the US versus the UK."Source
EFTA00029675.pdf
Quote #6
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