DOJ-OGR-00005550.jpg
955 KB
Extraction Summary
9
People
6
Organizations
2
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
955 KB
Summary
This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.
People (9)
| Name | Role | Context |
|---|---|---|
| AK | Human Trafficking Coordinator and Project Safe Childhood coordinator |
The primary subject of the document, recounting her interactions and knowledge regarding the Epstein case.
|
| Sean |
An individual who was supposed to call AK back regarding concerns from Florida agents.
|
|
| Epstein |
The subject of a potential investigation that is the focus of the document.
|
|
| David Boies | Attorney |
An attorney from Boies Schiller whom AK states she never met or spoke with.
|
| Stan Pottenger | Attorney |
An attorney who may have sent an email to or called AK in May 2016.
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| LP |
An individual who sent a Daily News Article to AK.
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|
| Virginia Roberts |
A person whose attorneys AK had interactions with.
|
|
| Maxwell |
Mentioned in passing in relation to Epstein, but not as a target of investigation.
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| Dan Stein |
A colleague of AK who would have informed her if a second meeting had occurred.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI | Government agency |
Mentioned in reference to 'FBI agents in Florida'.
|
| Boies Schiller | Company |
A law firm mentioned in relation to attorney David Boies.
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| Miami Herald | Company |
A newspaper whose series on Epstein is mentioned.
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| SDNY | Government agency |
Southern District of New York, the jurisdiction where conversations about Epstein took place.
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| Daily News | Company |
A newspaper that published an article sent to AK by LP.
|
| DOJ | Government agency |
Department of Justice, indicated by the footer 'DOJ-OGR-00005550'.
|
Timeline (2 events)
2016-07
A hypothetical second meeting that AK states did not occur. She claims she would have known about it in her capacity as Human Trafficking Coordinator.
SDNY
Relationships (4)
Sean was supposed to call AK back regarding a work matter concerning FBI agents in Florida.
AK states she 'does not recall ever speaking with or meeting David Boies in her life'.
AK recalls seeing an email from Stan Pottenger and believes a call may have occurred in May 2016.
Key Quotes (1)
"the duo"Source
— Attorneys for Virginia Roberts (as described by AK)
(AK's recollection is that attorneys did not urge SDNY to open an investigation into 'the duo,' but were focused on Epstein.)
DOJ-OGR-00005550.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,013 characters)
Case 1:20-cr-00330-PAE Document 382-7 Filed 10/29/21 Page 5 of 7
Sean to call AK back and let her know if the Florida agents had concerns. Sean never called AK back. AK doesn’t recall ever affirmatively following up with Sean, but she took the radio silence to mean that the FBI agents in Florida did not express dissatisfaction.
* No investigation was opened as a result of the February 29, 2016 meeting.
* No investigation into Epstein was opened while AK was the Human Trafficking Coordinator and Project Safe Childhood coordinator.
* AK never met with any other Boies Schiller attorneys. AK does not recall ever speaking with David Boies at any point.
* AK never met with the attorneys from the February 29, 2016 meeting again.
* When asked what, if any, communications AK had with the attorneys, AK noted that she sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called AK, but she does not remember that.
* AK does not recall any further conversations re Epstein in SDNY until much later when the Miami Herald series was published.
* No investigation into Epstein was opened while AK was the Human Trafficking Coordinator and Project Safe Childhood coordinator.
* AK never met with any other Boies Schiller attorneys. AK does not recall ever speaking with David Boies at any point.
* AK never met with the attorneys from the February 29, 2016 meeting again.
* When asked what, if any, communications AK had with the attorneys, AK noted that she sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called AK, but she does not remember that.
* AK does not recall any further conversations re Epstein in SDNY until much later when the Miami Herald series was published.
AK confirmed she has read the Daily News Article LP sent
* AK indicated that the article did not accurately describe AK’s interactions with attorneys for Virginia Roberts.
* AK’s recollection is not that attorneys urged SDNY to open an investigation into “the duo.” They were focused on Epstein. Maxwell was mentioned in passing, not as a target.
* AK did not participate in a second meeting with anyone. Had there been a meeting on this subject in the summer of 2016 in SDNY, AK would have known about it in her capacity as Human Trafficking Coordinator.
* AK had been in that role since approximately 2010, and if someone came in to meet with a unit chief about a potential human trafficking matter, AK would get contacted about the meeting. AK met with chiefs to gather information about any cases they had that touched on human trafficking so that AK could coordinate. So if a second meeting had taken place with a supervisor in the office, AK would have known about it. Dan Stein also would have brought AK in if he learned of a second meeting.
* AK would have made a record if there had ever been a second meeting. AK would remember if there were a second meeting. She has no record and no memory of any second meeting.
* AK does not recall ever speaking with or meeting David Boies in her life, so to her knowledge, Boies was not making any effort to persuade SDNY to investigate Epstein. AK noted it is possible Boies could have been on the phone if Stan Pottinger called AK in or around May of 2016, but AK has no recollection of such a call.
* AK does not recall the attorney presentation being framed on highlighting Maxwell’s assistance with Epstein’s sexual abuse. It was not presented as a “duo.” AK recalls the mention of a pilot and the mention of someone having an address book, so other people were mentioned as part of telling the story of Epstein.
* AK’s recollection is not that attorneys urged SDNY to open an investigation into “the duo.” They were focused on Epstein. Maxwell was mentioned in passing, not as a target.
* AK did not participate in a second meeting with anyone. Had there been a meeting on this subject in the summer of 2016 in SDNY, AK would have known about it in her capacity as Human Trafficking Coordinator.
* AK had been in that role since approximately 2010, and if someone came in to meet with a unit chief about a potential human trafficking matter, AK would get contacted about the meeting. AK met with chiefs to gather information about any cases they had that touched on human trafficking so that AK could coordinate. So if a second meeting had taken place with a supervisor in the office, AK would have known about it. Dan Stein also would have brought AK in if he learned of a second meeting.
* AK would have made a record if there had ever been a second meeting. AK would remember if there were a second meeting. She has no record and no memory of any second meeting.
* AK does not recall ever speaking with or meeting David Boies in her life, so to her knowledge, Boies was not making any effort to persuade SDNY to investigate Epstein. AK noted it is possible Boies could have been on the phone if Stan Pottinger called AK in or around May of 2016, but AK has no recollection of such a call.
* AK does not recall the attorney presentation being framed on highlighting Maxwell’s assistance with Epstein’s sexual abuse. It was not presented as a “duo.” AK recalls the mention of a pilot and the mention of someone having an address book, so other people were mentioned as part of telling the story of Epstein.
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