EFTA00016304.pdf
93.1 KB
Extraction Summary
9
People
5
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
93.1 KB
Summary
This document is an email chain from September 2020 between attorney Jack Scarola and the US Attorney's Office (SDNY). They discuss the inability to locate the official transcript and video of a deposition from December 4, 2009, related to a case against Jeffrey Epstein. In the absence of the official record, Scarola provides contemporaneous notes taken by a paralegal, noting that they describe 'troubled young women' susceptible to Epstein's 'recruitment, grooming and victimization.'
People (9)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney |
Partner at Searcy Denney Scarola Barnhart & Shipley, P.A.; communicating with USANYS regarding evidence.
|
| Chris R. Rodgers | Sender |
Forwarded the status of the missing deposition to Jack Scarola.
|
| Toni | Court Reporter |
Employee at Prose Court Reporting; confirmed inability to locate the 2009 deposition transcript.
|
| Mary McCann | Recipient (Cc) |
Cc'd on the email chain.
|
| Wendy P. Calvet | Recipient (Cc) |
Cc'd on the email chain.
|
| Jeffrey Epstein | Subject |
Subject of the deposition transcript discussed ('vs Epstein').
|
| [Redacted] (USANYS) | Federal Prosecutor/Official |
Recipient of the email from Jack Scarola; affiliated with US Attorney's Office Southern District of NY.
|
| [Redacted] | Paralegal/Investigator |
Attended the 2009 deposition and recorded contemporaneous notes which are attached to the email.
|
| [Redacted] | Deponent |
The individual whose 2009 deposition transcript is missing.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (implied by acronym).
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing the plaintiffs/victims (Jack Scarola's firm).
|
|
| Prose Court Reporting |
Reporting service that originally handled the 2009 deposition.
|
|
| Visual Evidence |
Videography service used for the deposition.
|
|
| Filevine |
Project management platform used by the law firm (referenced in email address).
|
Timeline (1 events)
2009-12-04
Deposition of [Redacted] vs Epstein
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Implied location of law firm (Fla. R. Jud. Admin citation) and court reporter (proseflorida.com).
|
Relationships (2)
Scarola is gathering evidence (deposition transcripts) for a case involving Epstein.
Scarola is sharing evidence/notes with the US Attorney's office.
Key Quotes (4)
"The email exchange below confirms our inability to locate the first volume of [Redacted] deposition."Source
EFTA00016304.pdf
Quote #1
"[Redacted] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization."Source
EFTA00016304.pdf
Quote #2
"Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available."Source
EFTA00016304.pdf
Quote #3
"I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009."Source
EFTA00016304.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,211 characters)
From: "[REDACTED]" <[REDACTED]>
To: Jack Scarola <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Date: Thu, 10 Sep 2020 15:30:16 +0000
To: Jack Scarola <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Date: Thu, 10 Sep 2020 15:30:16 +0000
Jack,
Thanks for your email. We will likely reach out to your adversary in the deposition to ask for a copy, but I wanted to check to see whether you had already done so.
Thanks,
[REDACTED]
From: Jack Scarola <[REDACTED]>
Sent: Wednesday, September 9, 2020 9:53 AM
To: [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Subject: Fwd: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Sent: Wednesday, September 9, 2020 9:53 AM
To: [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Subject: Fwd: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
The email exchange below confirms our inability to locate the first volume of [REDACTED] deposition. However, attached are fairly detailed notes of Paralegal/Investigator [REDACTED], who attended the deposition and recorded these notes contemporaneously. [REDACTED] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization.
Sent from my iPad
Begin forwarded message:
From: "Chris R. Rodgers" <[REDACTED]>
Date: September 8, 2020 at 3:30:51 PM EDT
To: Jack Scarola <[REDACTED]>
Cc: Mary McCann <[REDACTED]>, "Wendy P. Calvet" <[REDACTED]>, "cmavsepsteinetalz6385257@projects.filevine.com"
Subject: FW: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Date: September 8, 2020 at 3:30:51 PM EDT
To: Jack Scarola <[REDACTED]>
Cc: Mary McCann <[REDACTED]>, "Wendy P. Calvet" <[REDACTED]>, "cmavsepsteinetalz6385257@projects.filevine.com"
Subject: FW: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Jack, below is the "Unable to locate" response from Prose Court Reporting. Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available. I have attached [REDACTED] notes from that deposition.
From: toni proseflorida.com <[REDACTED]>
Sent: September 7, 2020 7:03 AM
To: Chris R. Rodgers <[REDACTED]>
Subject: RE: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Sent: September 7, 2020 7:03 AM
To: Chris R. Rodgers <[REDACTED]>
Subject: RE: 12/04/09 [REDACTED] vs Epstein Deposition Transcript
Chris,
I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009.
I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009.
Sincerely,
Toni
Toni
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| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
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EFTA00016304
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| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
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EFTA00016304
EFTA00016305
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