EFTA00037289.pdf
65.2 KB
Extraction Summary
6
People
4
Organizations
4
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
65.2 KB
Summary
This document is an internal FBI email chain from July 2019 triggered by a media inquiry from CNN journalist Mirna Alsharif. CNN sought verification of a claim that a victim had reported a sexual assault by Jeffrey Epstein to the FBI in 1996. FBI agents discuss the inquiry, checking if the victim exists in their 'Sentinel' database and noting that the Miami field office ('MM') may have interviewed her during the 2006-2007 investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Mirna Alsharif | Journalist |
CNN reporter inquiring about a 1996 police report regarding Epstein.
|
| Jeffrey Epstein | Subject |
Accused of sexual assault in 1996; subject of the ongoing investigation.
|
| Ghislaine Maxwell | Associate |
Described as Epstein's companion; accused of molesting the victim's sister in 1996.
|
| ASAC [Redacted] | FBI Agent |
Assistant Special Agent in Charge, New York Field Office, Criminal Branch C. Queries if the victim is in 'Sentinel'.
|
| [Redacted] Victim | Victim |
An art student in NY in 1996, aged 26 at the time, who claims she reported assault to FBI in 1996.
|
| [Redacted] Sister | Victim |
Then-15-year-old sister of the primary victim, allegedly molested by Epstein and Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, specifically New York Field Office and OPA (Office of Public Affairs).
|
|
| CNN |
Media organization making the inquiry.
|
|
| Miami Herald |
Source of the article excerpted in the CNN email.
|
|
| Sentinel |
FBI case management system mentioned by ASAC.
|
Timeline (3 events)
1996
Alleged sexual assault by Epstein and reporting of the assault to the FBI by a victim.
New York
2006-2007
Investigation period where 'MM' (Miami) may have interviewed the victim.
Miami (implied)
FBI Miami
Victim
Locations (4)
| Location | Context |
|---|---|
|
FBI office handling the correspondence.
|
|
|
Address of FBI New York Division.
|
|
|
Location of Epstein's mansion mentioned in the victim's affidavit.
|
|
|
MM
|
Refers to Miami (likely FBI Miami Field Office) regarding a 2006-2007 investigation.
|
Relationships (2)
Described as 'Epstein and his companion, Ghislaine Maxwell' in the context of molesting a 15-year-old.
Alsharif emailing FBI NY for verification of a report.
Key Quotes (5)
"Does the team know this victim? Does she show up in Sentinel?"Source
EFTA00037289.pdf
Quote #1
"The 2006-2007 reference may be because MM interviewed her as part of their investigation."Source
EFTA00037289.pdf
Quote #2
"We've seen reports that a [Redacted] who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996."Source
EFTA00037289.pdf
Quote #3
"she frequently saw 'school-age girls' wearing uniforms come into the mansion and go upstairs."Source
EFTA00037289.pdf
Quote #4
"She was told that the girls were auditioning for modeling work, according to her affidavit."Source
EFTA00037289.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,593 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: CNN - [Redacted]
Date: Mon, 29 Jul 2019 14:31:16 +0000
Importance: Normal
Inline-Images: image001.jpg
To: [Redacted]
Subject: RE: CNN - [Redacted]
Date: Mon, 29 Jul 2019 14:31:16 +0000
Importance: Normal
Inline-Images: image001.jpg
Let's see what [Redacted] comes back with first.
-
On Jul 29, 2019 10:29 AM, "[Redacted]" <[Redacted]> wrote:
I was planning to tell her because it's part of an on-going investigation we can't discuss, but wasn't sure if she came back with 'how is this part of the current case' how I would answer.
-
On Jul 29, 2019 10:29 AM, "[Redacted]" <[Redacted]> wrote:
I was planning to tell her because it's part of an on-going investigation we can't discuss, but wasn't sure if she came back with 'how is this part of the current case' how I would answer.
From: [Redacted]
Sent: Monday, July 29, 2019 10:26 AM
To: [Redacted]
Subject: Re: CNN - [Redacted]
Sent: Monday, July 29, 2019 10:26 AM
To: [Redacted]
Subject: Re: CNN - [Redacted]
[Redacted]
Does the team know this victim? Does she show up in Sentinel?
Does the team know this victim? Does she show up in Sentinel?
[Redacted]
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
ASAC [Redacted]
New York Field Office
Criminal - Branch C
[Redacted]
New York Field Office
Criminal - Branch C
[Redacted]
From: [Redacted]
Sent: Friday, July 26, 2019 12:42:18 PM
To: [Redacted]
Subject: FW: CNN - [Redacted]
Sent: Friday, July 26, 2019 12:42:18 PM
To: [Redacted]
Subject: FW: CNN - [Redacted]
[Redacted], [Redacted] – see below. Does this make any sense to you both?
Thanks –
[Redacted]
Thanks –
[Redacted]
From: NY
Sent: Friday, July 26, 2019 12:38 PM
To: [Redacted]
Subject: Fw: CNN - [Redacted]
Sent: Friday, July 26, 2019 12:38 PM
To: [Redacted]
Subject: Fw: CNN - [Redacted]
Hello OPA,
This email was received from a person claiming to be from CNN.
Regards
FBI NY
[Redacted]
[Redacted]
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
EFTA00037289
New York Division
26 Federal Plaza
New York, NY 10278
EFTA00037289
[Page 2]
Phone: [Redacted]
Email: [Redacted]
Phone: [Redacted]
Email: [Redacted]
From: Alsharif, Mirna <[Redacted]>
Sent: Friday, July 26, 2019 12:34 PM
To: NY <[Redacted]>
Subject: CNN - [Redacted]
Sent: Friday, July 26, 2019 12:34 PM
To: NY <[Redacted]>
Subject: CNN - [Redacted]
Hello,
My name is Mirna and I'm contacting you from CNN in New York.
We've seen reports that a [Redacted] [Redacted] who says she was sexually assaulted by Jeffrey Epstein in 1996, reported her assault to the FBI in 1996. Can you please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
• A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
[Redacted] [Redacted], then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side, and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for modeling work, according to her affidavit.
Then an art student in New York, [Redacted]
[Redacted] [Redacted], then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side, and that she frequently saw "school-age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls were auditioning for modeling work, according to her affidavit.
Then an art student in New York, [Redacted]
Thank you and I look forward to hearing back from you.
Mirna Alsharif
CNN | NY Bureau
Desk: [Redacted]
EFTA00037290
CNN | NY Bureau
Desk: [Redacted]
EFTA00037290
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