EFTA00037281.pdf
76 KB
Extraction Summary
8
People
3
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / media inquiry
File Size:
76 KB
Summary
This document contains an email chain from July 2019 initiated by a media inquiry from CNN regarding a new victim in the Jeffrey Epstein case. CNN reporter Mirna Alsharif asked the FBI to verify if the victim had reported a sexual assault to them in 1996, noting that the victim's younger sister was also allegedly molested by Epstein and Ghislaine Maxwell. Internal FBI correspondence confirms that the FBI is aware of the victim, that her sister was interviewed during the Palm Beach investigation, and that agents were arranging to interview both women.
People (8)
| Name | Role | Context |
|---|---|---|
| Mirna Alsharif | Reporter |
CNN NY Bureau reporter inquiring about a victim's 1996 report to the FBI.
|
| Jeffrey Epstein | Subject |
Accused of sexual assault in 1996; described as multimillionaire financier living in Upper East Side mansion.
|
| Ghislaine Maxwell | Associate |
Described as Epstein's companion; accused of molesting the victim's sister in 1996.
|
| [Redacted Victim] | Victim |
Filed sworn affidavit; claims assault in 1996; claims to have reported to FBI in 1996; was employed by Epstein.
|
| [Redacted Sister] | Victim |
Younger sister of the main victim; was 15 years old in 1996; interviewed by FBI in Palm Beach investigation.
|
| MM | Investigator (likely) |
Mentioned in internal FBI email: 'The 2006-2007 reference may be because MM interviewed her as part of their investig...
|
| SSA [Redacted] | FBI Agent |
Supervisory Special Agent, FBI New York.
|
| ASAC [Redacted] | FBI Agent |
Assistant Special Agent in Charge, New York Field Office, Criminal - Branch C.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Division, OPA (Office of Public Affairs), Palm Beach investigation team.
|
|
| CNN |
NY Bureau; Media organization making the inquiry.
|
|
| Miami Herald |
Source of the excerpts cited by CNN regarding the victim's claims.
|
Timeline (4 events)
1996
Alleged sexual assault of victim and molestation of her 15-year-old sister by Jeffrey Epstein and Ghislaine Maxwell.
New York / Epstein's Mansion
2006-2007
Reference to an interview conducted by 'MM' as part of an investigation.
Unknown
MM
Victim/Witness
2019-07-29
Internal FBI discussion regarding interviewing the victim and her sister.
FBI New York
FBI Agents
Locations (3)
| Location | Context |
|---|---|
|
FBI New York Division address.
|
|
|
Location of Epstein's vast mansion.
|
|
|
Location of a previous FBI investigation where the victim's sister was interviewed.
|
Relationships (3)
Described as 'Epstein and his companion, Ghislaine Maxwell' in the CNN inquiry.
Email mentions 'Her younger sister'.
Victim claims she was 'employed by Epstein'.
Key Quotes (5)
"We will likely be speaking with both of them."Source
EFTA00037281.pdf
Quote #1
"Her younger sister [REDACTED] was interviewed by FBI in the Palm Beach investigation."Source
EFTA00037281.pdf
Quote #2
"Does the team know this victim? Does she show up in Sentinel?"Source
EFTA00037281.pdf
Quote #3
"A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit... saying that she was sexually assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996."Source
EFTA00037281.pdf
Quote #4
"She frequently saw 'school-age girls' wearing uniforms come into the mansion and go upstairs."Source
EFTA00037281.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,021 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: Re: CNN - [REDACTED]
Date: Mon, 29 Jul 2019 15:38:26 +0000
Importance: Normal
Inline-Images: image001.jpg
To: [REDACTED]
Subject: RE: Re: CNN - [REDACTED]
Date: Mon, 29 Jul 2019 15:38:26 +0000
Importance: Normal
Inline-Images: image001.jpg
Correct. We will likely be speaking with both of them.
From: [REDACTED]
Sent: Monday, July 29, 2019 11:35 AM
To: [REDACTED]
Subject: RE: Re: CNN - [REDACTED]
Sent: Monday, July 29, 2019 11:35 AM
To: [REDACTED]
Subject: RE: Re: CNN - [REDACTED]
Are you going to interview both of them or just [REDACTED]? Looks like [REDACTED] was an underage victim not [REDACTED] am I right?
From: [REDACTED]
Sent: Monday, July 29, 2019 11:12 AM
To: [REDACTED]
Subject: Fwd: Re: CNN - [REDACTED]
Sent: Monday, July 29, 2019 11:12 AM
To: [REDACTED]
Subject: Fwd: Re: CNN - [REDACTED]
Yes we know her. Her younger sister [REDACTED] was interviewed by FBI in the Palm Beach investigation. We are working with [REDACTED] attorney to set up a time to meet with her.
-
On Jul 29, 2019 10:30 AM, "[REDACTED]" <[REDACTED]> wrote:
See below, you guys know this person?
SSA [REDACTED]
FBI New York
See below, you guys know this person?
SSA [REDACTED]
FBI New York
--------- Forwarded message ---------
From: "[REDACTED]"
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN - [REDACTED]
To: "[REDACTED]"
Cc: [REDACTED]
From: "[REDACTED]"
Date: Jul 29, 2019 10:25 AM
Subject: Re: CNN - [REDACTED]
To: "[REDACTED]"
Cc: [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
EFTA00037281
FBI NY
[REDACTED]
[REDACTED]
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone: [REDACTED]
Email: [REDACTED]
New York Division
26 Federal Plaza
New York, NY 10278
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] 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] 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]
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]
CNN | NY Bureau
Desk: [REDACTED]
EFTA00037282
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