EFTA00027772.pdf
20.2 KB
Extraction Summary
4
People
2
Organizations
1
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
20.2 KB
Summary
An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.
People (4)
| Name | Role | Context |
|---|---|---|
| Unknown Sender | Sender |
Person from USANYS (US Attorney's Office NY) requesting interview reports.
|
| Unknown Recipient | Recipient |
Likely an investigator or agent who has been debriefing victims.
|
| Jeffrey Epstein | Subject (Implied) |
Referred to as 'his' in 'his home(s)'; subject of the forfeiture and TVPA (Trafficking Victims Protection Act) invest...
|
| Victims | Witnesses/Victims |
Individuals being debriefed regarding the subject's homes.
|
Locations (1)
| Location | Context |
|---|---|
|
Properties owned by the subject where victims may have been present.
|
Relationships (1)
Sender
→
Professional/Colleague
→
Recipient
Sender asking Recipient for work products (302s) via email.
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