EFTA00028289.pdf

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Extraction Summary

3
People
5
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Email thread
File Size: 88.1 KB
Summary

An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.

People (3)

Name Role Context
Pervaiz Shallwani Journalist / Senior Editor
Sender of the inquiry emails; works for The Daily Beast.
Jeffrey Epstein Subject
Deceased; subject of conspiracy theories and asset forfeiture questions.
Dawn Unknown
Mentioned in the email ("Dawn's new email address?"). Likely a press contact or colleague.

Organizations (5)

Name Type Context
The Daily Beast
Media organization requesting information.
SDNY (Southern District of New York)
Mentioned as 'Manhattan U.S. Attorney's Office'; representatives met with victims.
Manhattan U.S. Attorney's Office
Government body investigating Epstein case.
Newsday
Former employer of Pervaiz Shallwani.
WSJ (Wall Street Journal)
Former employer of Pervaiz Shallwani.

Timeline (3 events)

2019-08-XX
Epstein's jailhouse suicide.
Jail
2019-10-15
Meeting between Manhattan U.S. Attorney's Office representatives and Epstein's victims/counsel.
Florida
SDNY Representatives Epstein Victims Counsel
2019-10-23
Meeting between victim services unit staffers and victims.
New York
Victim Services Unit Staffers Epstein Victims

Locations (3)

Location Context
Location of an Oct 15 meeting between SDNY and victims.
Location of an Oct 23 meeting between SDNY and victims.
Location in Pervaiz Shallwani's signature.

Relationships (1)

Pervaiz Shallwani Journalist/Source Government Official (Redacted)
Email correspondence seeking comment/confirmation.

Key Quotes (4)

"Most of this is pretty dumb, just running by you before declining on all."
Source
EFTA00028289.pdf
Quote #1
"The U.S. Attorney's Office wanted to put to rest some of those conspiracy theories—that he was killed, that he's still alive, there are people still talking about that."
Source
EFTA00028289.pdf
Quote #2
"prosecutors continue to battle wild speculation on how the 66-year-old Epstein died, along with rumors that he isn't dead at all."
Source
EFTA00028289.pdf
Quote #3
"Representatives from the Manhattan U.S. Attorney's Office traveled to Florida for an Oct. 15 meeting with several of Epstein's victims and their counsel."
Source
EFTA00028289.pdf
Quote #4

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