EFTA00024660.pdf
126 KB
Extraction Summary
8
People
4
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / attorney-client communication / witness prep
File Size:
126 KB
Summary
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
People (8)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney / Sender |
Arranging witness interview with FBI/Prosecutors, providing list of witness contacts.
|
| Jeffrey Epstein | Subject |
Main subject of the investigation; witness saw him over 100 times.
|
| Ghislaine Maxwell | Associate of Epstein |
Witness met her about 10 times at Epstein's; witness saw nude photos of her.
|
| Michael Danchuk | Associate/Transport |
Sent email as 'Wetjets'; confirming he will pick up the witness and bring her to the office.
|
| Mary McCann | CC Recipient |
Copied on the legal correspondence.
|
| Mike | Recipient/Colleague |
Addressed in the email ('Jack, Mike'); will be present at the meeting.
|
| [Redacted Witness] | Witness/Victim |
The person being interviewed; visited Epstein's house >100 times.
|
| [Redacted Ex-Boyfriend] | Witness Contact |
Drove witness to Epstein's; described by Scarola as 'less than fully cooperative and less than completely reliable'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient email address contains '(NY) (FBI)'.
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm sending the email (Jack Scarola's firm).
|
|
| Wetjets |
Email display name for Michael Danchuk; implies aviation connection.
|
|
| WebEx |
Video conference platform used for the interview.
|
Timeline (1 events)
2020-07-17
Video interview/meeting with witness, Jack Scarola, Mike, and FBI/Prosecutors via WebEx.
Jack Scarola's Office (Conference Room)
Locations (2)
| Location | Context |
|---|---|
|
Location where witness visited frequently.
|
|
|
Location for the video conference; West Palm Beach area inferred from area code 561.
|
Relationships (3)
Saw him over 100 times; drivers picked her up 50 times.
Met about 10 times at Epstein's; saw nude photos of her.
Facilitating interview; 'I will be together' in office.
Key Quotes (5)
"Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine"Source
EFTA00024660.pdf
Quote #1
"Epstein- saw her over 100 times."Source
EFTA00024660.pdf
Quote #2
"male drivers from Epstein picked her up about 50 times and brought her to house."Source
EFTA00024660.pdf
Quote #3
"One couple quit as did not want to be there."Source
EFTA00024660.pdf
Quote #4
"In past dealings with [REDACTED] I have found him to be less than fully cooperative and less than completely reliable"Source
EFTA00024660.pdf
Quote #5
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