EFTA00020228.pdf
124 KB
Extraction Summary
5
People
2
Organizations
3
Locations
8
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal preparation material
File Size:
124 KB
Summary
This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in deposition questions regarding sexual activities, massages, and underage girls.
|
| Minor Victim-2 | Victim |
Mentioned in deposition question asking if the witness gave them a massage.
|
| Will | Sender/Respondent |
Likely the first name of the person responding to the AUSA, based on the sign-off 'Will' in the email dated June 22, ...
|
| Redacted Sender/Recipient | Assistant United States Attorney |
Identified as AUSA for SDNY, preparing a grand jury presentation.
|
| Witness (Unnamed) | Deponent |
The person answering the deposition questions, denying knowledge of underage recruitment or giving massages.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | ||
| Southern District of New York (SDNY) |
Timeline (8 events)
2020-06-23
Preparation for Grand Jury presentation involving flight records and deposition testimony.
New York, NY
Assistant United States Attorney
Legal Support Staff
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Witness testifies about interactions at Epstein's properties and denies knowledge of his sexual activities with others.
Witness specifically denies giving Minor Victim-2 a massage in testimony.
Key Quotes (5)
"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know. A. I don’t know what you’re talking about."Source
EFTA00020228.pdf
Quote #1
"A. I’m not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point."Source
EFTA00020228.pdf
Quote #2
"Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? A: No, not that I recall."Source
EFTA00020228.pdf
Quote #3
"A. I have not given anyone a massage."Source
EFTA00020228.pdf
Quote #4
"A. I never gave [Minor Victim-2] a massage."Source
EFTA00020228.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,756 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 14:34:12 +0000
Attachments: GJ_-_Flights_and_Excerpts.pptx
To: [Redacted]
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 14:34:12 +0000
Attachments: GJ_-_Flights_and_Excerpts.pptx
Hey – here’s the PowerPoint with everything from your two emails. For the excerpts, I was a bit unsure because there were a lot of objections which I chose to leave in out of caution. Let me know if I should be going back and making changes.
From: [Redacted]
Sent: Monday, June 22, 2020 10:32 PM
To: [Redacted]
Subject: RE: grand jury
Sent: Monday, June 22, 2020 10:32 PM
To: [Redacted]
Subject: RE: grand jury
[Redacted]
Apologies for piling on, but if you could please also make slides that have the following excerpts of the attached deposition testimony, that would be a huge help as well:
• The cover page of both days of testimony (so the caption and date shows)
• The following five excerpts (I think you should be able to just control-F to locate):
• The following five excerpts (I think you should be able to just control-F to locate):
1)
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.
A. I don’t know what you’re talking about.
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.
A. I don’t know what you’re talking about.
2)
Q. List all the people under the age of 18 that you interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point.
Q. List all the people under the age of 18 that you interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point.
3)
Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
A: No, not that I recall. . . .
Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
A. No.
Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
A: No, not that I recall. . . .
Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
A. No.
4)
Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
A. I wasn’t aware that he was having sexual activities with anyone when I was with him other than myself.
Q. I want to be sure that I’m clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
A. That is my testimony, that is correct.
Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
A. I wasn’t aware that he was having sexual activities with anyone when I was with him other than myself.
Q. I want to be sure that I’m clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
A. That is my testimony, that is correct.
5)
Q. Is it your testimony that you’ve never given anybody a massage?
A. I have not given anyone a massage.
Q. You never gave Mr. Epstein a massage, is that your testimony?
A. That is my testimony.
Q. You never gave [Minor Victim-2] a massage is your testimony?
A. I never gave [Minor Victim-2] a massage.
Q. Is it your testimony that you’ve never given anybody a massage?
A. I have not given anyone a massage.
Q. You never gave Mr. Epstein a massage, is that your testimony?
A. That is my testimony.
Q. You never gave [Minor Victim-2] a massage is your testimony?
A. I never gave [Minor Victim-2] a massage.
Thank you! Very much appreciated.
From: [Redacted]
Sent: Monday, June 22, 2020 7:17 PM
To: [Redacted]
Subject: RE: grand jury
Sent: Monday, June 22, 2020 7:17 PM
To: [Redacted]
Subject: RE: grand jury
Fantastic, thanks! Attached is a sample slide for a model. All the slides will be this same format—the document is an excerpt from flight records. The records are attached – could you please make slides excerpting the records (and flagging the date) for the following flight dates:
• November 11, 1996.
• May 9, 1997
• May 3, 1998
• August 18, 1994
• August 20, 1994
• January 3, 1995
• February 12, 1995
• May 9, 1997
• May 3, 1998
• August 18, 1994
• August 20, 1994
• January 3, 1995
• February 12, 1995
No need for any introductory material – I’ll just drag these slides into my presentation once you prep them. Thanks a ton!
This is a big help.
This is a big help.
From: [Redacted]
Sent: Monday, June 22, 2020 7:10 PM
To: [Redacted]
Subject: Re: grand jury
Sent: Monday, June 22, 2020 7:10 PM
To: [Redacted]
Subject: Re: grand jury
Hi [Redacted]
I’ll be sure to have time tomorrow. Just let me know what you need and I can handle it.
Will
On Jun 22, 2020, at 6:50 PM, [Redacted] wrote:
Hey [Redacted] –
I’m working on a grand jury presentation on a compressed timeframe, and was hoping you might be able to help put together a few slides. I’m handling the rest of the slides, but if you could possibly make about seven slides to drop in, that would be a big help – I need to add a few that will all be the same format. Any chance you have time tomorrow?
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
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