EFTA00038899.pdf
56.8 KB
Extraction Summary
6
People
4
Organizations
4
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain / police correspondence
File Size:
56.8 KB
Summary
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
People (6)
| Name | Role | Context |
|---|---|---|
| Det. [REDACTED] | Detective |
Sender of the email detailing the trafficking allegation; member of NYPD Vice Human Trafficking Unit.
|
| Victim's Grandmother | Informant/Family |
Lives out of NY; reported her mentally challenged granddaughter is being trafficked.
|
| Granddaughter | Alleged Victim |
Mentally challenged; allegedly trafficked by wealthy men possibly involved with Jeffrey Epstein.
|
| Jeffrey Epstein | Deceased Financier/Sex Offender |
Mentioned as possibly being involved with the men trafficking the victim.
|
| Epstein's Brother | Property Owner |
Alleged owner of the building at 300 East 66 street NY NY where the victim stays.
|
| SUAZO, MONA | Sender/Correspondent |
Appears in the email chain forwarding a notification.
|
Organizations (4)
Timeline (1 events)
2022-01-15
Detective spoke to victim's grandmother regarding allegations of human trafficking involving wealthy men and Epstein connections.
New York
Locations (4)
Relationships (3)
Grandmother states she is 'trafficked by some wealthy men'
men who were possibly involved with Jeffreys Epstein
apparently the building is owned by Epstein's brother
Key Quotes (3)
"spoke to victims Grand mother who lives out of NY, says that her grand daughter is mentally challenged and its seems that she's hanging out or trafficked by some wealthy men who were possibly involved with Jeffreys Epstein."Source
EFTA00038899.pdf
Quote #1
"apparently the building is owned by Epstein's brother."Source
EFTA00038899.pdf
Quote #2
"also gets sent to NJ in different casinos to pleasure men."Source
EFTA00038899.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,508 characters)
From: [REDACTED]
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - Fwd: [REDACTED]
Date: Sun, 16 Jan 2022 00:24:57 +0000
Importance: Normal
Attachments: [REDACTED]; Outlook-5mw2e0rt.jpg
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - Fwd: [REDACTED]
Date: Sun, 16 Jan 2022 00:24:57 +0000
Importance: Normal
Attachments: [REDACTED]; Outlook-5mw2e0rt.jpg
[REDACTED]
See below
See below
Sent from my iPhone
Begin forwarded message:
From: "[REDACTED]"
Date: January 15, 2022 at 19:09:11 EST
To: "[REDACTED]"
Cc: Vice Enforcement Division <[REDACTED]>
Subject: [REDACTED]
Date: January 15, 2022 at 19:09:11 EST
To: "[REDACTED]"
Cc: Vice Enforcement Division <[REDACTED]>
Subject: [REDACTED]
Hey boss how are you? Not sure if you got a chance to look at this LER that came in, but i spoke to victims Grand mother who lives out of NY, says that her grand daughter is mentally challenged and its seems that she's hanging out or trafficked by some wealthy men who were possibly involved with Jeffreys Epstein.
[REDACTED] the grandmother also said that [REDACTED] is believed to be staying at 300 East 66 street NY NY, and apparently the building is owned by Epstein's brother. [REDACTED] also gets sent to NJ in different casinos to pleasure men.
Let us know if you would be taking this If so [REDACTED]
[REDACTED] the grandmother also said that [REDACTED] is believed to be staying at 300 East 66 street NY NY, and apparently the building is owned by Epstein's brother. [REDACTED] also gets sent to NJ in different casinos to pleasure men.
Let us know if you would be taking this If so [REDACTED]
Det. [REDACTED].
New York City Police Department
Vice Human Trafficking Unit
Cell: [REDACTED]
New York City Police Department
Vice Human Trafficking Unit
Cell: [REDACTED]
From: SUAZO, MONA <[REDACTED]>
Sent: Saturday, January 15, 2022 10:10 AM
To: [REDACTED] <[REDACTED]>
Subject: FW: 7272 NOTIFICATION
Sent: Saturday, January 15, 2022 10:10 AM
To: [REDACTED] <[REDACTED]>
Subject: FW: 7272 NOTIFICATION
EFTA00038899
From: [REDACTED]
Sent: Saturday, January 15, 2022 10:10:09 AM (UTC-05:00) Eastern Time (US & Canada)
To: Vice Enforcement Division
Subject: 7272 NOTIFICATION
Sent: Saturday, January 15, 2022 10:10:09 AM (UTC-05:00) Eastern Time (US & Canada)
To: Vice Enforcement Division
Subject: 7272 NOTIFICATION
Sent by: [REDACTED]
Special Victims Unit - LER/IRTU
130 Avenue C
New York, NY 10009
[REDACTED]
130 Avenue C
New York, NY 10009
[REDACTED]
EFTA00038900
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