EFTA00032631.pdf

24.2 KB

Extraction Summary

4
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Email
File Size: 24.2 KB
Summary

An email thread from April 2021 between legal personnel (including a Grand Jury Clerk) regarding the organization of witness statements ('3500 sections'). The email explicitly lists former Epstein employees Juan Alessi (house manager) and pilots David Rodgers and Larry Visoski as witnesses for whom folders need to be prepared.

People (4)

Name Role Context
Juan Alessi Witness / Former Employee
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
David Rodgers Witness / Pilot
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
Larry Visoski Witness / Pilot
Listed as a person requiring a witness folder for '3500 sections' (Jencks Act material).
Farida Dawkins Grand Jury Clerk
Sender of the original email containing the attachment.

Organizations (2)

Name Type Context
Grand Jury
Mentioned in Farida Dawkins' title.
SNY
Likely refers to Southern District of New York (SDNY) based on file naming convention 'SNY.NY...'.

Timeline (1 events)

2021-04-05
Processing of witness materials (Jencks Act/3500 material) for upcoming legal proceedings (likely US v. Maxwell).
New York (implied by SNY)

Relationships (2)

Juan Alessi Co-witnesses David Rodgers
Both listed as individuals needing witness folders for 3500 material.
Larry Visoski Co-witnesses Juan Alessi
Both listed as individuals needing witness folders for 3500 material.

Key Quotes (2)

"Would you please save the attached in the witness folders for [Redacted], [Redacted], Juan Alessi, [Redacted], [Redacted], David Rodgers, Larry Visoski, [Redacted], and [Redacted]?"
Source
EFTA00032631.pdf
Quote #1
"We'll need to break this apart into their respective 3500 sections later"
Source
EFTA00032631.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (662 characters)

From: [REDACTED])" <[REDACTED]>
To: "[REDACTED]]" <[REDACTED]>
Subject: FW: [encrypt]
Date: Mon, 05 Apr 2021 15:50:52 +0000
Attachments: SNY.NY.03-29-21.PB.gjg.pdf
Hey [REDACTED],
Would you please save the attached in the witness folders for [REDACTED], [REDACTED], Juan Alessi, [REDACTED],
[REDACTED], David Rodgers, Larry Visoski, [REDACTED], and [REDACTED]? We'll need to break this apart into
their respective 3500 sections later, but I don't want to forget about it.
Thanks,
[REDACTED]
From: [REDACTED]>
Sent: Monday, April 5, 2021 11:46 AM
To: [REDACTED]) <[REDACTED]>
Subject: [encrypt]
Best,
Farida Dawkins
Grand Jury Clerk
[REDACTED]
EFTA00032631

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