HOUSE_OVERSIGHT_021759.jpg
1.8 MB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
1.8 MB
Summary
An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Using email alias 'jeevacation@gmail.com'; discussed in attached article as 'Victim #1' in a Ponzi scheme and inmate ...
|
| David Grosof | Sender/Recipient |
Sends link to Radar Online article wishing Epstein an early release.
|
| Bill Clinton | Mentioned in Article |
Mentioned as being in the same social circle as Epstein.
|
| Prince Andrew | Mentioned in Article |
Mentioned as being in the same social circle as Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Radar Online |
News outlet reporting on Epstein's early release.
|
|
| Palm Beach Daily News |
News outlet linked by Epstein in the latest email.
|
|
| Bear Stearns Mortgage Investment Fund |
Former managers indicted; Epstein allegedly connected as a victim.
|
|
| The Feds |
Federal authorities Epstein was allegedly assisting.
|
Timeline (2 events)
2008
Epstein pleaded guilty to procuring teen girls for prostitution.
Palm Beach, Florida
June 2009
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
Prison / Attorney's Office
Jeffrey Epstein
Federal Agents
Locations (1)
| Location | Context |
|---|---|
|
Location of the scandal and Epstein's lifestyle.
|
Relationships (3)
Grosof sends 'Best wishes' regarding early release; Epstein replies with updates.
Article states Epstein 'once roamed in the same social circle as Bill Clinton'.
Article states Epstein 'once roamed in the same social circle as... Prince Andrew'.
Key Quotes (4)
"30 days"Source
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Quote #1
"Epstein has been secretly helping the feds unravel a suspected Ponzi scheme."Source
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Quote #2
"He had inside knowledge of the scheme because he was one of its victims, losing $67 million."Source
HOUSE_OVERSIGHT_021759.jpg
Quote #3
"Epstein is the person who is identified only as Victim # 1."Source
HOUSE_OVERSIGHT_021759.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,560 characters)
Date: Tuesday, June 23 2009 10:49 PM
Subject: Re: Radar Online reports that you are to be released early
From: Jeffrey Epstein
To: David Grosof [REDACTED];
Subject: Re: Radar Online reports that you are to be released early
From: Jeffrey Epstein
To: David Grosof [REDACTED];
http://www.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein062309.html
On Sat, Jun 20, 2009 at 6:41 AM, Jeevacation wrote:
30 days
Sent from my iPhone
On Jun 20, 2009, at 4:01 AM, David Grosof [REDACTED] wrote:
On Jun 20, 2009, at 4:01 AM, David Grosof [REDACTED] wrote:
Hi, Jeffrey,
I hope the Radar Online report today (Friday 6-19) that you are to be released early is correct!
Best wishes,
David
I hope the Radar Online report today (Friday 6-19) that you are to be released early is correct!
Best wishes,
David
Referencing:
http://www.radaronline.com/exclusives/2009/06/exclusive- jeffrey-epstein-be-released-prison-early
http://www.radaronline.com/exclusives/2009/06/exclusive- jeffrey-epstein-be-released-prison-early
EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton,
Prince Andrew and other high profile figures, is going to be released from prison early, a source tells
RadarOnline.com.
Prince Andrew and other high profile figures, is going to be released from prison early, a source tells
RadarOnline.com.
Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich
and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
But now, says the source, the jail door is about to swing open because Epstein has been secretly helping
the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one
of its victims, losing $67 million.
the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one
of its victims, losing $67 million.
The source says it’s all tied to the indictment of former managers of Bear Stearns Mortgage Investment
Fund, and in that case Epstein is the person who is identified only as Victim # 1.
Fund, and in that case Epstein is the person who is identified only as Victim # 1.
Meanwhile, Epstein’s life behind bars hasn’t been too rough – in fact he’s allowed to spend most days at
his attorney’s office. He was supposedly working on a charity venture but the source says he was
actually busy helping the feds with the Ponzi scheme. One source says that he’s been guarded by men in
suits with earphones.
his attorney’s office. He was supposedly working on a charity venture but the source says he was
actually busy helping the feds with the Ponzi scheme. One source says that he’s been guarded by men in
suits with earphones.
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton,
Prince Andrew and other high profile figures, is going to be released from prison early, a source tells
RadarOnline.com.
Prince Andrew and other high profile figures, is going to be released from prison early, a source tells
RadarOnline.com.
Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich
and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received
an 18-month sentence and was slated to be incarcerated until the end of this year.
HOUSE_OVERSIGHT_021759
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