EFTA00014096.pdf
61.8 KB
Extraction Summary
5
People
2
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
61.8 KB
Summary
This document contains an email chain between FBI agents and the U.S. Attorney's Office (USAFLS) in July 2008 regarding the Epstein investigation. The correspondence discusses names found in 'message pads' that were not fully identified and expresses a belief that more victims will come forward following Epstein's conviction. It also includes an exchange with attorney Ted Leopold, who provides the names of two clients relevant to the investigation.
People (5)
| Name | Role | Context |
|---|---|---|
| Ted Leopold | Attorney |
Sent email providing client names to USAFLS
|
| Spencer Kuvin | Attorney |
Copied on email from Ted Leopold
|
| Jeffrey Epstein | Subject |
Subject of the investigation mentioned in email headers
|
| Redacted (FBI Agent) | Investigator |
Discussing message pads and victims; located at Sanibel Island
|
| Redacted (Assistant U.S. Attorney) | Prosecutor |
Recipient of emails, asking about specific names
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| USAFLS (U.S. Attorney's Office for the Southern District of Florida) |
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Cc'd on legal correspondence
FBI Agent
→
Professional/Collaborative
→
USAFLS Attorney
Discussing investigation details and exchanging holiday greetings
Key Quotes (3)
"I do believe there was a [Redacted] possibly in the message pads but she was never fully identified."Source
EFTA00014096.pdf
Quote #1
"There were only a couple of other names in the message pads that we didn't get Id'd , including [Redacted] and [Redacted] (girls I believe [Redacted] brought)."Source
EFTA00014096.pdf
Quote #2
"I have a feeling we'll be hearing about many other victims since his conviction."Source
EFTA00014096.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,056 characters)
From: [Redacted] (FBI) <[Redacted]>
To: [Redacted] (USAFLS) <[Redacted]>
Subject: Re: Epstein Investigation
Date: Fri, 04 Jul 2008 15:39:28 +0000
Importance: Normal
To: [Redacted] (USAFLS) <[Redacted]>
Subject: Re: Epstein Investigation
Date: Fri, 04 Jul 2008 15:39:28 +0000
Importance: Normal
Yeah, I'm at Sanibel Island right now. Just finished watching the 4th parade. I do believe there was a [Redacted] possibly in the message pads but she was never fully identified. There were only a couple of other names in the message pads that we didn't get Id'd , including [Redacted] and [Redacted] (girls I believe [Redacted] brought). I have a feeling we'll be hearing about many other victims since his conviction.
Hope you have a Happy 4th of July!
----- Original Message -----
From: [Redacted] (USAFLS) <[Redacted]>
To: [Redacted]
Sent: Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
From: [Redacted] (USAFLS) <[Redacted]>
To: [Redacted]
Sent: Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange, huh? Did you get to go away? Have a great weekend.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
----Original Message----
From: [Redacted] (FBI)
Sent: Friday, July 04, 2008 11:26 AM
To: [Redacted] (USAFLS)
Subject: Re: Epstein Investigation
From: [Redacted] (FBI)
Sent: Friday, July 04, 2008 11:26 AM
To: [Redacted] (USAFLS)
Subject: Re: Epstein Investigation
No
--- Original Message -----
From: [Redacted] (USAFLS) <[Redacted]>
To: [Redacted]
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
From: [Redacted] (USAFLS) <[Redacted]>
To: [Redacted]
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys – Have we ever heard of [Redacted] (below)?
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
EFTA00014096
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
EFTA00014096
Phone [Redacted]
Fax [Redacted]
Fax [Redacted]
From: Ted Leopold [mailto:[Redacted]]
Sent: Thursday, July 03, 2008 4:25 PM
To: [Redacted] (USAFLS)
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Sent: Thursday, July 03, 2008 4:25 PM
To: [Redacted] (USAFLS)
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
[Redacted]
Our two client names are:
1. [Redacted]
[Redacted]
[Redacted]
if you need any other information please let me know.
Ted
-----Original Message-----
From: [Redacted] (USAFLS) [mailto:[Redacted]]
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
From: [Redacted] (USAFLS) [mailto:[Redacted]]
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
[Redacted]
Assistant U.S. Attorney
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
EFTA00014097
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