EFTA00029866.pdf
40.8 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Trial preparation notes / witness interview summary
File Size:
40.8 KB
Summary
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
People (7)
| Name | Role | Context |
|---|---|---|
| JE | Subject |
Jeffrey Epstein; owner of the house where massages took place
|
| [REDACTED] (Witness) | Witness |
Person being prepared for trial testimony; dated the female subject involved with JE
|
| [REDACTED] (Female Subject) | Victim/Associate |
Was about 16 years old; visited JE's house for massages; dated the witness
|
| Woman with European Accent | Scheduler |
Called witness's phone to schedule appointments for the female subject to see JE; accent was European but not French
|
| [REDACTED] | AUSAs |
Assistant US Attorneys present at the prep
|
| [REDACTED] | SA |
Special Agent present at the prep
|
| [REDACTED] | Det. |
Detective present at the prep
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office |
Implied by presence of AUSAs
|
|
| FBI |
Implied by presence of SA (Special Agent)
|
Timeline (2 events)
Historical (approx 16 years prior to reference)
Locations (1)
| Location | Context |
|---|---|
|
Location where female subject went for massages
|
Relationships (2)
When [REDACTED] was dating [REDACTED]... believes [REDACTED] lied to [REDACTED] when they were dating
went to JE’s house approximately once or twice a month... for each massage
Key Quotes (4)
"believes [REDACTED] was about 16 years old when she invited [REDACTED] to JE’s house."Source
EFTA00029866.pdf
Quote #1
"estimates that [REDACTED] would have between $200 and $300 after each massage at JE’s house"Source
EFTA00029866.pdf
Quote #2
"cannot identify the specific origin of the accent belonging to the woman... Indicated it was European but does not think it was French."Source
EFTA00029866.pdf
Quote #3
"currently uses marijuana every day for anxiety."Source
EFTA00029866.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,314 characters)
July 12, 2021 [REDACTED] Prep
AUSAs [REDACTED] & [REDACTED]
SA [REDACTED]
Det. [REDACTED]
AUSAs [REDACTED] & [REDACTED]
SA [REDACTED]
Det. [REDACTED]
Prepared for trial testimony. [REDACTED] previously undisclosed, clarifying, or different recollections below:
• [REDACTED] believes [REDACTED] was about 16 years old when she invited [REDACTED] to JE’s house.
• After [REDACTED] first time going to JE’s house with [REDACTED], [REDACTED] estimates that [REDACTED] went to JE’s house approximately once or twice a month for about two months, then went biweekly and then weekly.
• When [REDACTED] was dating [REDACTED], [REDACTED] had a job, so he did not spend every minute with [REDACTED].
• [REDACTED] estimates that [REDACTED] would have between $200 and $300 after each massage at JE’s house
• [REDACTED] cannot identify the specific origin of the accent belonging to the woman other than [REDACTED] who called his phone to schedule appointments for [REDACTED] to see JE. Indicated it was European but does not think it was French.
• [REDACTED] does not recall [REDACTED] being addicted to cocaine or crack when they were dating.
• [REDACTED] believes [REDACTED] lied to [REDACTED] when they were dating about where she was at different times and about her fidelity to him in their relationship.
• [REDACTED] currently uses marijuana every day for anxiety.
• [REDACTED] believes [REDACTED] was about 16 years old when she invited [REDACTED] to JE’s house.
• After [REDACTED] first time going to JE’s house with [REDACTED], [REDACTED] estimates that [REDACTED] went to JE’s house approximately once or twice a month for about two months, then went biweekly and then weekly.
• When [REDACTED] was dating [REDACTED], [REDACTED] had a job, so he did not spend every minute with [REDACTED].
• [REDACTED] estimates that [REDACTED] would have between $200 and $300 after each massage at JE’s house
• [REDACTED] cannot identify the specific origin of the accent belonging to the woman other than [REDACTED] who called his phone to schedule appointments for [REDACTED] to see JE. Indicated it was European but does not think it was French.
• [REDACTED] does not recall [REDACTED] being addicted to cocaine or crack when they were dating.
• [REDACTED] believes [REDACTED] lied to [REDACTED] when they were dating about where she was at different times and about her fidelity to him in their relationship.
• [REDACTED] currently uses marijuana every day for anxiety.
EFTA00029866
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