EFTA00024742.pdf
81.2 KB
Extraction Summary
7
People
5
Organizations
2
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
81.2 KB
Summary
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Former Employer |
Subject of the investigation; referred to as 'former employer' by investigators.
|
| [Redacted Witness 1] | Witness / Former Employee |
Male, lives on Long Island, English is not good, represented by Aitan Gohlman.
|
| [Redacted Witness 1]'s Daughter | Translator |
Daughter of the witness; translated for him during the field interview.
|
| Aitan Gohlman | Attorney |
Represents the redacted witness and another individual relevant to the investigation.
|
| [Redacted Witness 2] | Witness |
Another individual represented by Aitan Gohlman whom investigators want to follow up with.
|
| [Redacted Detective] | Investigator |
Detective with NYPD/FBI Child Exploitation Human Trafficking Task Force; conducted the field visit.
|
| [Redacted AUSA] | Prosecutor |
Assistant United States Attorney, SDNY; initiated the request for the interview.
|
Organizations (5)
Timeline (1 events)
2020-10-27
Field interview ('knock and talk') with former Epstein employee and his daughter at their residence.
Witness's home (near NYC)
Detective
Witness
Witness's Daughter
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Email states 'speak to him about his former employer' and 'they knew I was referring to Epstein'.
Email states 'currently represented by Aitan Gohlman'.
Daughter translated for him.
Key Quotes (4)
"Just met with [Redacted] and his daughter... His daughter advised us that his English is not good and she would translate for him."Source
EFTA00024742.pdf
Quote #1
"They acknowledged that they knew I was referring to Epstein."Source
EFTA00024742.pdf
Quote #2
"She told us he is currently represented by Aitan Gohlman and they prefer all communications go through him."Source
EFTA00024742.pdf
Quote #3
"this attorney also represents [Redacted], who we have wanted to follow up with as well"Source
EFTA00024742.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,480 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted]
Date: Wed, 28 Oct 2020 16:18:34 +0000
To: [Redacted]
Cc: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted]
Date: Wed, 28 Oct 2020 16:18:34 +0000
Hi [Redacted],
Thanks— this attorney also represents [Redacted], who we have wanted to follow up with as well, as soon as we complete discovery. We will reach out to him in early to mid November about both witnesses.
Thanks,
[Redacted]
[Redacted]
Sent from my iPhone
On Oct 27, 2020, at 5:18 PM, [Redacted] wrote:
Just met with [Redacted] and his daughter. We could not find a good phone number for him but he does not live that far from the city so we knocked on his door. His daughter advised us that his English is not good and she would translate for him. I told him we would just like to speak to him about his former employer over video conference. They acknowledged that they knew I was referring to Epstein. She told us he is currently represented by Aitan Gohlman and they prefer all communications go through him. Do you guys wanna take it from here?
On Oct 27, 2020, at 13:14, [Redacted] <[Redacted]> wrote:
I should add: if he prefers to meet in person and you want to do a field interview without us in the first instance, that’s fine. Thanks.
Sent from my iPhone
On Oct 27, 2020, at 12:38 PM, [Redacted] wrote:
Also, if he's willing to come into our office would you guys be ok with doing that or do you still prefer Webex?
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
[PAGE 2]
From: [Redacted]
Sent: Tuesday, October 27, 2020 12:30 PM
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted]
Sent: Tuesday, October 27, 2020 12:30 PM
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: [Redacted]
He currently lives on Long Island. I can reach out and see if he's willing to chat with us. Would you like to provide us with a subpoena for him?
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
From: [Redacted]
Sent: Wednesday, October 21, 2020 8:53 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: [Redacted]
Sent: Wednesday, October 21, 2020 8:53 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: [Redacted]
[Redacted],
What do you think of reaching out to [Redacted] for an interview? Happy to discuss next time we speak—can you check to see if he is in the area?
Thanks,
[Redacted]
[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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