014-08.pdf
1.45 MB
Extraction Summary
6
People
5
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal declaration (federal court filing)
File Size:
1.45 MB
Summary
This document is a declaration by FBI Special Agent Timothy R. Slater, executed in 2015, detailing his involvement in the 2006-2007 investigation into Jeffrey Epstein. Slater describes locating and calling a potential victim (whose name is redacted) in early 2007 while accompanied by lead agent Nesbitt E. Kuyrkendall. During the call, the woman confirmed knowing Epstein but refused to cooperate, stating she had moved away to distance herself and wanted to leave the situation in her past.
People (6)
| Name | Role | Context |
|---|---|---|
| Timothy R. Slater | FBI Special Agent / Section Chief |
Declarant; investigated Epstein in 2006-2007; contacted potential victim.
|
| Jeffrey Epstein | Subject of Investigation |
Accused of sexually abusing many young girls under the age of 18.
|
| Nesbitt E. Kuyrkendall | FBI Special Agent |
Lead agent for the investigation of Jeffrey Epstein; present during Slater's call to the victim.
|
| [Redacted] | Potential Victim |
Identified by FBI; contacted by Slater in 2007; admitted knowing Epstein but refused to cooperate, wishing to leave i...
|
| Jane Doe #1 | Petitioner |
Listed in case caption.
|
| Jane Doe #2 | Petitioner |
Listed in case caption.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency.
|
|
| United States District Court Southern District of Florida |
Court where the case was filed.
|
|
| FBI Miami Field Office |
Location where Slater and Kuyrkendall were based during the investigation.
|
|
| FBI Detroit Field Office |
Slater's previous assignment.
|
|
| FBI Headquarters |
Slater's assignment as of 2015.
|
Timeline (3 events)
2006
FBI investigation into Jeffrey Epstein regarding sexual abuse of minors begins.
Miami, Florida
January - February 2007
Agent Slater locates and calls a potential victim (name redacted) on an international phone number.
FBI Miami Field Office (Origin of call)
Locations (4)
| Location | Context |
|---|---|
|
Location of FBI Field Office handling the investigation.
|
|
|
Location of FBI Headquarters.
|
|
|
Location of FBI Academy.
|
|
|
Slater's previous assignment location.
|
Relationships (3)
Kuyrkendall was the lead agent and present in Slater's office during the call.
Redacted individual confirmed knowing Epstein and wanted to distance herself from the 'situation'.
Slater was assigned to investigate Epstein in 2006.
Key Quotes (4)
"In 2006, I was assigned to work on an investigation of Jeffrey Epstein, who was accused of sexually abusing many young girls under the age of 18."Source
014-08.pdf
Quote #1
"We obtained names by speaking to other victims, who frequently knew of friends who had also been paid money by Epstein to provide sexual services to him."Source
014-08.pdf
Quote #2
"She quickly became uncomfortable, telling me she moved away to distance herself from this situation, and expressing her desire to 'let this be in my past.'"Source
014-08.pdf
Quote #3
"She asked that I not bother her with this again."Source
014-08.pdf
Quote #4
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