EFTA00019915.pdf

42.5 KB

Extraction Summary

8
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Interview memorandum / trial preparation note
File Size: 42.5 KB
Summary

This document is a summary of a trial preparation interview conducted on June 7, 2021, by the USAO with a witness/victim in the Epstein case. The notes detail that the witness received a $3.5 million award from the Epstein Victim Compensation Fund, which she used for housing, transportation, and family support. The witness reported mental health struggles involving dreams of Epstein and disclosed that she lied about her age (claiming to be 17 when younger) to a redacted individual (presumably Epstein or an associate) while dating.

People (8)

Name Role Context
[Redacted Name 1] Witness/Victim
Subject of the interview; receiving trial prep; received settlement from Epstein estate.
Jeffrey Epstein Deceased Subject
Mentioned regarding the Victim Compensation Fund and the witness's nightmares.
[Redacted Name 2] Person dated by witness
Person the witness believes she lied to about her age (claimed 17, was younger). Likely Epstein or an associate.
[Redacted Name 3] AUSA (Assistant US Attorney)
Present at meeting.
[Redacted Name 4] SA (Special Agent)
Present at meeting.
[Redacted Name 5] Det (Detective)
Present at meeting.
Witness's Husband Support
Will accompany witness to NY for trial.
Witness's Children Support
Will accompany witness to NY; witness set up accounts for them with settlement money.

Organizations (3)

Name Type Context
USAO
United States Attorney's Office; covering travel costs for witness.
Victim Compensation Fund
Run by Epstein's estate; awarded $3.5 million to the witness.
Epstein's Estate
Source of the Victim Compensation Fund.

Timeline (2 events)

2021-06-07
Trial preparation meeting and interview.
Unknown
AUSA SA Det [Redacted Witness]
January 2021
Last meeting held prior to the current one.
Unknown
[Redacted Witness]

Locations (1)

Location Context
NY
New York; location of the upcoming trial.

Relationships (2)

[Redacted Witness] Victim/Perpetrator Jeffrey Epstein
Witness receiving money from victim fund; having dreams about Epstein; nervous about testifying.
[Redacted Witness] Dating/Sexual [Redacted Name 2]
Witness admitted lying about age (said 17, was younger) when they were dating.

Key Quotes (4)

"[Redacted] received $3.5 million award from the Victim Compensation Fund run by Epstein's estate."
Source
EFTA00019915.pdf
Quote #1
"[Redacted] believes she lied to [Redacted] about her age when they were dating. She believes she told [Redacted] that she was 17 years old when she was really younger."
Source
EFTA00019915.pdf
Quote #2
"[Redacted] has had trouble sleeping over the past few months because she has dreams about Epstein and is nervous about testifying at trial."
Source
EFTA00019915.pdf
Quote #3
"USAO will pay for [Redacted] to fly up to NY for trial"
Source
EFTA00019915.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,358 characters)

June 7, 2021 [REDACTED] prep
AUSA [REDACTED]
SA [REDACTED]
Det [REDACTED]
• Discussed schedule for trial prep, mechanics of trial testimony. USAO will pay for [REDACTED] to fly up to NY for trial, with her husband and children as support.
• Since last meeting in January 2021, [REDACTED] received $3.5 million award from the Victim Compensation Fund run by Epstein's estate. Several hundred thousand dollars of that amount was taken out, and [REDACTED] ultimately received over $2 million. [REDACTED] used the money to buy a new home for her family, a car, to pay off fines to get her license back, and to set up an account for her children.
• [REDACTED] has had trouble sleeping over the past few months because she has dreams about Epstein and is nervous about testifying at trial. [REDACTED] continues to speak with her counselor every day and is prescribed medications to help with her mental health and addiction.
• [REDACTED] believes she lied to [REDACTED] about her age when they were dating. She believes she told [REDACTED] that she was 17 years old when she was really younger. [NOTE: [REDACTED] was not feeling physically well during this interview, so no follow up questions were asked about this topic during this meeting. AUSA arranged to meet with [REDACTED] later in the week when [REDACTED] will hopefully be feeling better.]
EFTA00019915

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