EFTA00009933.pdf

106 KB

Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 106 KB
Summary

This document is an email chain from May 2019 between attorney Isidro Garcia and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Jeffrey Epstein investigation. The SDNY prosecutor requests a meeting with Garcia's client (whose name is redacted) to discuss her recollections of Epstein's conduct and asks that she bring specific physical evidence, including old mobile phones, photos, and gifts from that time period. The prosecutor specifically requests photos of the client from the time she knew Epstein to establish a record of her appearance for legal reasons, while emphasizing a desire to avoid re-victimizing her.

People (5)

Name Role Context
Isidro M. Garcia Attorney
Recipient of the SDNY request; represents the witness/victim.
Mark Johnson CC Recipient
Copied on the email chain.
[Redacted Sender] Assistant U.S. Attorney
Sender of the request for interview and materials; works for SDNY.
[Redacted Witness] Witness/Victim
Client of Isidro Garcia; knew Epstein; asked to provide photos, phones, and interview.
Jeffrey Epstein Subject of Investigation
Mentioned as the person the witness knew ('from when she knew Epstein').

Organizations (3)

Name Type Context
Garcia Law Firm, P.A.
Isidro Garcia's law firm.
Southern District of New York (SDNY)
U.S. Attorney's Office conducting the investigation.
T-Mobile
Service provider mentioned in email footer.

Timeline (2 events)

2019-05-22
Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' in the May 23 email).
Phone
Isidro Garcia [Redacted AUSA]
2019-05-29
Proposed meeting date between SDNY, Isidro Garcia, and the witness.
Likely New York (SDNY)
Isidro Garcia [Redacted Witness] [Redacted AUSA] Agents

Locations (2)

Location Context
Location of Garcia Law Firm.
Jurisdiction of the investigation.

Relationships (2)

Isidro Garcia Attorney-Client [Redacted Witness]
Garcia is communicating on her behalf and coordinating her interview.
[Redacted Witness] Associate/Victim Jeffrey Epstein
Email requests photos 'from when she knew Epstein' and discusses 'his conduct'.

Key Quotes (5)

"could you please ask her to bring any photos she has of herself from when she knew Epstein"
Source
EFTA00009933.pdf
Quote #1
"It will be very helpful for us to have a record of her general appearance then, for legal reasons"
Source
EFTA00009933.pdf
Quote #2
"we absolutely do not want [REDACTED] to feel re-victimized or dragged through this unnecessarily"
Source
EFTA00009933.pdf
Quote #3
"possibly including one or more phones, possibly photos or gifts, etc."
Source
EFTA00009933.pdf
Quote #4
"our investigation continues to move forward, and we’re interested in meeting with [REDACTED] again to talk with her more specifically about her recollections from the time."
Source
EFTA00009933.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,506 characters)

From: Isidro Garcia <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: Mark Johnson <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: RE: SDNY investigation meeting
Date: Sun, 26 May 2019 20:52:27 +0000
OK will copy her on this
Sent from my T-Mobile 4G LTE Device
Isidro M. Garcia
GARCIA LAW FIRM. P.A.
120 S. Olive Avenue
Suite 401
West Palm Beach, Florida 33401
Email [REDACTED]
Fax [REDACTED]
www.garcialaborlaw.com
-------- Original message --------
From: "[REDACTED])" <[REDACTED]>
Date: 5/26/19 4:40 PM (GMT-05:00)
To: Isidro Garcia <[REDACTED]>
Cc: Mark Johnson <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: RE: SDNY investigation meeting
Sid,
Following up on the below, in addition to asking [REDACTED] to please bring whatever materials she has from that time, could you please ask her to bring any photos she has of herself from when she knew Epstein – or if she has many such photos, just five or six from that period of time? It will be very helpful for us to have a record of her general appearance then, for legal reasons, and we’re happy to either make copies and return them to her, or to have them in safekeeping with us until the investigation is complete, whatever she prefers.
thanks very much,
[REDACTED]
From: [REDACTED])
Sent: Thursday, May 23, 2019 13:08
To: 'Isidro Garcia' <[REDACTED]>
EFTA00009933
Cc: Mark Johnson <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: RE: SDNY investigation meeting
Mr. Garcia,
Following up on our phone conversation yesterday, I wanted to send you an email, as promised, as a brief summary. As discussed, our investigation continues to move forward, and we’re interested in meeting with [REDACTED] again to talk with her more specifically about her recollections from the time. Although we have the notes from her interviews from the prior investigation, it is important for us at this stage to have a sense of what he [sic] current recollection is about his conduct. As I mentioned, we absolutely do not want [REDACTED] to feel re-victimized or dragged through this unnecessarily; rather, we are hoping to confirm our understanding of what she described in previous interviews (as to her recollection now). I promise we would not ask her to talk about those experiences if it weren’t important—and useful—to the current investigation.
As we also talked about, when we meet with her we’d like to ask her to please bring the materials she described having when we first met—I believe she said she had a box of materials from the time, possibly including one or more phones, possibly photos or gifts, etc. Really anything she has relating to that time or experiences could be very helpful. We would be happy to provide her with copies of anything that she still wants to retain, and of course we will treat her possessions with the utmost care and would expect to return them, if she wants, at the conclusion of the investigation.
Please let us know if you or she has any questions about any of this at all, and we look forward to meeting with her and you next week. (I understand the timing of that may be changing now—we remain available anytime on the 29th, or can discuss other days if that doesn’t work—unfortunately the agents aren’t available on the 31st, but I’m sure we’ll figure it out.)
Thanks very much again, and please express our appreciation to [REDACTED] for meeting with us again, we really appreciate it.
thank you,
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00009934

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document