EFTA00038227.pdf

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Extraction Summary

7
People
2
Organizations
2
Locations
5
Events
2
Relationships
3
Quotes

Document Information

Type: Email / internal briefing
File Size: 38.2 KB
Summary

This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.

People (7)

Name Role Context
Ghislaine Maxwell Co-conspirator
Listed under 'Co-conspirators'; Attorney proffer scheduled on 10/8/19
Redacted Name 1 Co-conspirator
Attorney proffer scheduled on 10/18/19
Redacted Name 2 Co-conspirator
Attorney proffer on 10/7/19
Redacted Name 3 Associated with Co-conspirator
Proffer scheduled for 10/11/19 with Redacted Name 2
Redacted Name 4 Co-conspirator
Nothing further scheduled at this time
Redacted Name 5 Co-conspirator / Cooperating Witness
Cooperating. Two proffers have been conducted.
Jeffrey Epstein Subject
Mentioned in subject line 'Epstein briefing'

Organizations (2)

Name Type Context
ExchangeLabs
Email system provider
Taint Team
Reviewing digital evidence

Timeline (5 events)

2019-10-07
Attorney proffer
Unknown
2019-10-08
Attorney proffer
Unknown
2019-10-08
Two briefings scheduled
Miami and NYC
2019-10-11
Proffer with [Redacted]
Unknown
2019-10-18
Attorney proffer scheduled for redacted co-conspirator
Unknown

Locations (2)

Location Context
Location for scheduled briefing
NYC
Location for scheduled briefing (New York City)

Relationships (2)

Ghislaine Maxwell Co-conspirator Jeffrey Epstein
Listed under 'Co-conspirators' in Epstein briefing
Redacted Name 5 Cooperating Witness Investigation Team
Described as 'Cooperating. Two proffers have been conducted.'

Key Quotes (3)

"Approximately 80 victims have been identified, with 100s unidentified."
Source
EFTA00038227.pdf
Quote #1
"The review/analysis of digital analysis is limited at this time due to the taint team still reviewing."
Source
EFTA00038227.pdf
Quote #2
"[Redacted]: Cooperating. Two proffers have been conducted."
Source
EFTA00038227.pdf
Quote #3

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