EFTA00013726.pdf
40.6 KB
Extraction Summary
7
People
2
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
40.6 KB
Summary
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Accused of using investigators to harass victims; his attorneys are negotiating in DC.
|
| Redacted Sender | Assistant U.S. Attorney (USAFLS) |
Author of the email reporting harassment of victims.
|
| Redacted Recipients | USAFLS Officials |
Recipients of the email.
|
| Epstein's Investigators | Private Investigators |
Accused of harassing victims, bothering parents, and threatening to release videos on the internet.
|
| The Victim | Witness/Victim |
Received threats from an investigator regarding a video; parents were bothered.
|
| Epstein's Attorneys | Legal Counsel |
Supposed to be working out a deal in DC.
|
| Redacted Decision Maker | Official in DC |
Person being asked to intervene to stop the harassment; currently making a decision.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (implied by acronym and fax area code).
|
|
| US Department of Justice |
Implied by 'Assistant U.S. Attorney' and 'DC'.
|
Timeline (2 events)
2008-03-22
Epstein's investigator bothered the parents of a victim, demanded to see the victim, and threatened to release a video of her on the internet.
Unknown
Epstein's Investigator
Victim
Victim's Parents
Locations (2)
| Location | Context |
|---|---|
|
Location where Epstein's attorneys are negotiating.
|
|
|
Implied by fax area code 561 (Palm Beach County) and USAFLS.
|
Relationships (2)
Email refers to 'Epstein's investigators' acting on his behalf.
Investigators harassing the girls; using state case to subpoena federal victims.
Key Quotes (4)
"he told the victim that they had video of the girl and were planning to put it on the internet."Source
EFTA00013726.pdf
Quote #1
"We don’t believe that Epstein actually has video of any of the girls"Source
EFTA00013726.pdf
Quote #2
"Epstein is using the state criminal case to subpoena depositions of victims in the federal case... to get information about our investigation."Source
EFTA00013726.pdf
Quote #3
"Any chance [Redacted] will ask Epstein’s people to call off their dogs until he makes his decision?"Source
EFTA00013726.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,391 characters)
From: [REDACTED] (USAFLS)" <[REDACTED]>
To: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>
Cc: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Epstein
Date: Sun, 23 Mar 2008 00:51:02 +0000
Importance: Normal
To: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>
Cc: "[REDACTED] (USAFLS)" <[REDACTED]>, "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Epstein
Date: Sun, 23 Mar 2008 00:51:02 +0000
Importance: Normal
Hi all – So sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out to [REDACTED] about Epstein’s investigators harassing the girls. [REDACTED] received a frantic call today about Epstein’s investigators bothering the parents of one of the victims. According to the victim, he demanded to see the victim and when he saw her, he told the victim that they had video of the girl and were planning to put it on the internet. We don’t believe that Epstein actually has video of any of the girls, and [REDACTED] has calmed the girl down, but this activity seems to be getting more aggressive. Remember also that 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. These actions do not seem consistent with what Epstein’s attorneys are supposed to be trying to work out with [REDACTED] in DC. Any chance [REDACTED] will ask Epstein’s people to call off their dogs until he makes his decision?
[REDACTED]
Assistant U.S. Attorney
[REDACTED]
Fax 561 820-8777
Assistant U.S. Attorney
[REDACTED]
Fax 561 820-8777
EFTA00013726
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