EFTA00019314.pdf
246 KB
Extraction Summary
7
People
2
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence and draft statement of facts (legal)
File Size:
246 KB
Summary
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Employer / Perpetrator |
Employed the redacted individual; sexually abused dozens of minor victims; directed scheduler to contact victims.
|
| Ghislaine Maxwell | Associate / Facilitator |
Provided a directory to the assistant to contact women and girls; directed assistant to add names to the directory.
|
| [REDACTED] | Personal Assistant / Defendant |
Worked for Epstein 2001-2013; scheduled massages for minors; paid victims in cash; allegedly witnessed abuse; alleged...
|
| [REDACTED] | Assistant United States Attorney |
Sender of the emails; negotiator for the government; based in SDNY.
|
| Victim-1 | Victim |
Minor victim who claims the assistant was present and participated in a massage where Epstein touched her.
|
| Victim-2 | Victim |
Minor victim who claims the assistant walked in on abuse.
|
| Victim-3 | Victim |
Minor victim who claims the assistant walked in on abuse.
|
Organizations (2)
Timeline (4 events)
2001-2013
[REDACTED] employed as personal assistant to Jeffrey Epstein.
Palm Beach, FL and New York, NY
2002-2005
High volume of massage appointments scheduled for Epstein, including dozens of minors.
Palm Beach, FL
2005
Assistant contacts victims to dissuade them from speaking to law enforcement (Witness Tampering).
N/A
[REDACTED]
Minor Victims
2020-04-21
Expert psychologist report completed regarding the assistant's own trauma.
N/A
[REDACTED]
Expert Psychologist
Locations (3)
Relationships (3)
Worked for Jeffrey Epstein as a personal assistant between 2001 and 2013.
Assistant used a directory provided to her by... Ghislaine Maxwell to contact women.
[REDACTED] (Assistant)
→
Facilitator
→
Minor Victims
Met them, walked them up to massage room, set up table, paid them in cash.
Key Quotes (5)
"We want to emphasize that this is not a plea offer or a proposal, but we are passing this along since you've asked us to send you a draft that reflects our must recent discussions."Source
EFTA00019314.pdf
Quote #1
"The Government does not dispute that [REDACTED] was herself a victim of sexual abuse by Epstein, as discussed in the expert report."Source
EFTA00019314.pdf
Quote #2
"Epstein sexually abused dozens of minor victims."Source
EFTA00019314.pdf
Quote #3
"[REDACTED] scheduled hundreds of appointments for women and girls, including dozens of minors, to massage Epstein."Source
EFTA00019314.pdf
Quote #4
"Epstein also told [REDACTED] that at least one of those victims was studying for the SATs."Source
EFTA00019314.pdf
Quote #5
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