EFTA00029640.pdf

70.6 KB

Extraction Summary

5
People
3
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / internal correspondence
File Size: 70.6 KB
Summary

This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.

People (5)

Name Role Context
Jeffrey Epstein Alleged Abuser
Accused of abusing a 17-year-old female in NY and Virgin Islands.
Ms. [Redacted] Alleged Victim
Described as 17 years old, from Calderitas, Mexico. Abused at Epstein townhome and island.
Ms. [Redacted] (Guardian) Guardian
Guardian of the alleged victim from Calderitas, Mexico.
[Redacted] (Sender of original email) Reporter/Friend
Claims to be a very close friend of the victim and guardian, registering the claim.
[Redacted] (Caller from NM) Mother/Reporter
Called an 800 line from New Mexico believing her daughter is a victim of sex trafficking (connection to Epstein uncer...

Organizations (3)

Name Type Context
FBI
Recipient of the forwarded information.
Attorney General (AG) in New Mexico
Provided the 800 line number to a caller.
Epstein Estate
Target of the victim's potential claim.

Timeline (1 events)

Unspecified dates
Alleged abuse of Ms. [Redacted] by Jeffrey Epstein.
New York Townhome and Virgin Islands

Locations (4)

Location Context
Location of Epstein's townhome where abuse allegedly occurred.
Location of Epstein's Caribbean island home where abuse allegedly occurred.
Home location of the alleged victim and her guardian.
Location from where a mother called the 800 line.

Relationships (2)

Ms. [Redacted] (Victim) Alleged Victim/Abuser Jeffrey Epstein
Email states she was abused by Epstein on numerous occasions.
Ms. [Redacted] (Victim) Ward/Guardian Ms. [Redacted] (Guardian)
Email identifies the guardian explicitly.

Key Quotes (4)

"Ms. [Redacted] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands."
Source
EFTA00029640.pdf
Quote #1
"Can you send to FBI."
Source
EFTA00029640.pdf
Quote #2
"she believes that her daughter [Redacted] is a victim of sex trafficking that the AG in New Mexico gave her our 800 line."
Source
EFTA00029640.pdf
Quote #3
"I don't know if this is Epstein."
Source
EFTA00029640.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,725 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Date: Fri, 22 Nov 2019 18:37:57 +0000
[Redacted],
Similarly also passing along the below per our usual policy.
thanks,
[Redacted]
From: [Redacted]
Sent: Friday, November 22, 2019 13:37
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
[Redacted] called on our 800 line from New Mexico [Redacted] she believes that her daughter [Redacted] is a victim of sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
[Redacted]
From: [Redacted]
Sent: Friday, November 22, 2019 1:24 PM
To: [Redacted]
Cc: [Redacted]; [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Will do, thank you!
From: [Redacted]
Sent: Friday, November 22, 2019 13:17
To: [Redacted]; [Redacted]; [Redacted]
[Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Can you send to FBI.
From: [Redacted]
Sent: Thursday, November 21, 2019 8:12 PM
To: [Redacted]; [Redacted]
Subject: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
I am a very close friend of Ms. [Redacted] and her guardian, Ms.
[Redacted] of Calderitas, Mexico. Ms. [Redacted] was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes she may have a claim.
She does not have legal representation yet, but is in negotiations to
retain and attorney soon.
Regards,
[Redacted]
EFTA00029640
EFTA00029641

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