EFTA00013659.pdf

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Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 54.1 KB
Summary

An email chain from March 2008 among legal/investigative officials discussing harassment tactics by Epstein's investigators against victims and their parents. The emails detail an incident where an investigator threatened a victim with releasing a video on the internet, and discuss Epstein using state case subpoenas to gather intelligence on the federal investigation. The officials coordinate on providing victims with pro bono legal support and police contacts.

People (4)

Name Role Context
Epstein Subject of Investigation
His investigators are accused of harassing victims and parents; attorneys negotiating in DC.
DOJ Victim-Witness coordinator Government Official
Going to call victims to offer pro bono lawyers and advise on police contact.
Epstein's investigators Private Investigators
Accused of bothering parents, demanding to see victims, and threatening to release video on the internet.
Epstein's attorneys Legal Counsel
Working out something in DC; actions of investigators seen as inconsistent with attorneys' negotiations.

Organizations (2)

Name Type Context
DOJ
Department of Justice, employing the Victim-Witness coordinator.
Local PD
Police Department, suggested contact for parents to file reports.

Timeline (2 events)

2008-03-22
Epstein's investigator harassed a victim's parents, demanded to see the victim, and threatened to release a video of her on the internet.
Unknown (Victim's location)
Epstein's investigator Victim Victim's parents
2008-03-24
Proposed date for DOJ Victim-Witness coordinator to call victims.
N/A (Phone call)

Locations (1)

Location Context
DC
Location of meetings involving Epstein's attorneys.

Relationships (1)

Epstein Employer/Employee Epstein's investigators
Referenced as 'Epstein's investigators' and 'Epstein's people'.

Key Quotes (3)

"he told the victim that they had video of the girl and were planning to put it on the internet."
Source
EFTA00013659.pdf
Quote #1
"Epstein is using the state criminal case to subpoena depositions of victims in the federal case (who are not part of the state indictment) to get information about our investigation."
Source
EFTA00013659.pdf
Quote #2
"Any chance [Redacted] will ask Epstein's people to call off their dogs until he makes his decision?"
Source
EFTA00013659.pdf
Quote #3

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