EFTA00029031.pdf
214 KB
Extraction Summary
5
People
7
Organizations
4
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
214 KB
Summary
This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).
People (5)
| Name | Role | Context |
|---|---|---|
| John T. McNeil | U.S. Dept. of Justice Attaché - London |
Coordinating with SDNY regarding a witness in the UK/Europe.
|
| Jeffrey Epstein | Perpetrator (Alleged) |
Deceased subject of investigation; witness reported past abuse by him.
|
| Witness PA | Witness/Subject |
Mentioned as a point of comparison/exclusion: 'other than any connection with witness PA'. Likely refers to Prince An...
|
| Unknown Female Witness | Victim/Witness |
Currently in a foreign country (redacted), recently made a statement to Met Police about Epstein abuse. SDNY seeking ...
|
| [Redacted] | Assistant United States Attorney |
SDNY prosecutor leading the correspondence from the US side.
|
Organizations (7)
Timeline (1 events)
2020-09-30
SDNY confirms a witness has made a statement to the Met Police regarding abuse by Jeffrey Epstein.
London (implied by Met Police)
Witness
Met Police
Jeffrey Epstein (Subject)
Locations (4)
Relationships (3)
witness... reporting some sort of past abuse by Jeffrey Epstein
SDNY
→
Law Enforcement Cooperation
→
Met Police
we would be open to the possibility of sharing her name with the Met Police
implicate UK government interests in this witness (other than any connection with witness PA)
Key Quotes (5)
"according to her lawyer, she recently made a statement to the Met Police reporting some sort of past abuse by Jeffrey Epstein"Source
EFTA00029031.pdf
Quote #1
"Is she OK with the Met Police knowing about her speaking with us?"Source
EFTA00029031.pdf
Quote #2
"If there is anything that would implicate UK government interests in this witness (other than any connection with witness PA)"Source
EFTA00029031.pdf
Quote #3
"we are required to attach an approval email to our package of paperwork"Source
EFTA00029031.pdf
Quote #4
"We have not interviewed this witness, so we have not confirmed the details about where the abuse happened"Source
EFTA00029031.pdf
Quote #5
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