EFTA00015963.pdf

144 KB

Extraction Summary

12
People
3
Organizations
2
Locations
4
Events
4
Relationships
5
Quotes

Document Information

Type: Email chain / legal correspondence / witness proffer notes
File Size: 144 KB
Summary

This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.

People (12)

Name Role Context
Jack Scarola Attorney
Recipient of FBI/DOJ emails; represents the witness/client. Organizing the interview.
Michael Danchuk Associate/Assistant
Uses email alias 'Wetjets'. Coordinating transport of the witness to Scarola's office.
Mary McCann Recipient
CC'd on the email chain.
Jeffrey Epstein Subject
Deceased. Witness saw him over 100 times. Mentioned in witness notes regarding abuse/interactions.
Ghislaine Maxwell Associate of Epstein
Witness met her about 10 times at Epstein's. Witness saw nude photos of her.
Mike Colleague
Associate of Jack Scarola, will be present at the meeting.
[Redacted Witness] Witness/Victim
Client of Jack Scarola. Subject of the interview. Saw Epstein over 100 times.
[Redacted Ex-Boyfriend] Associate
Drove witness to Epstein's house once or twice in the beginning.
Male Drivers Staff
Epstein's drivers who picked the witness up about 50 times.
Housekeeping Couples Staff
Two couples saw the witness often. One couple quit because they didn't want to be there.
Cooks Staff
Saw witness many times and gave her food in the kitchen.
Some older man Visitor
Came over to Epstein's house.

Organizations (3)

Name Type Context
Searcy Denney Scarola Barnhart & Shipley
Law firm representing the witness (Jack Scarola's firm).
FBI
Recipient/Sender in email chain (indicated by '(NY) (FBI)').
Wetjets
Email display name associated with Michael Danchuk.

Timeline (4 events)

2020-07-17
Scheduled WebEx interview/meeting with the witness at Jack Scarola's office.
Jack Scarola's Office
Jack Scarola Mike Witness FBI/DOJ officials
Unknown (Past)
Witness met Ghislaine Maxwell about 10 times at Epstein's house.
Epstein Palm Beach residence
Unknown (Past)
Witness saw nude photos of Ghislaine Maxwell.
Epstein Palm Beach residence
Witness
Unknown (Past)
Male drivers picked up witness about 50 times.
To Epstein's house
Witness Male Drivers

Locations (2)

Location Context
Location where witness was taken and interacted with Epstein.
Location for the WebEx interview/meeting.

Relationships (4)

Jack Scarola Attorney/Client Witness
Scarola refers to 'your client' and organizes her interview.
Witness Victim/Abuser (implied) Jeffrey Epstein
Saw him over 100 times; drivers brought her 50 times; context of FBI interview.
Witness Acquaintance/Victim Ghislaine Maxwell
Met about 10 times at Epstein's; saw nude photos of her.
Witness Romantic/Facilitator Ex-Boyfriend
Ex-boyfriend drove her to Epstein's house.

Key Quotes (5)

"Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine"
Source
EFTA00015963.pdf
Quote #1
"Epstein- saw her over 100 times."
Source
EFTA00015963.pdf
Quote #2
"male drivers from Epstein picked her up about 50 times and brought her to house."
Source
EFTA00015963.pdf
Quote #3
"One couple quit as did not want to be there."
Source
EFTA00015963.pdf
Quote #4
"Acted like secretary... Called [Redacted] many times to make appointments and arrangements."
Source
EFTA00015963.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (4,950 characters)

From: [Redacted] To: Jack Scarola [Redacted] Cc: Wetjets <[Redacted]>, Mary McCann <[Redacted]>, [Redacted] (NY) (FBI)" <[Redacted]>, [Redacted] Subject: RE: [Redacted] Date: Thu, 16 Jul 2020 16:41:47 +0000
Jack,
This is very helpful, thanks. We'll be logging into the WebEx individually, primarily so you and your client can most clearly see the face of whoever is speaking on our end, and we'll explain up front that our discussion will proceed based on the comfort level of Ms. [Redacted] at all times. Looking forward to being in touch tomorrow morning, and thanks again.
[Redacted]
From: Jack Scarola <[Redacted]>
Sent: Thursday, July 16, 2020 10:37
To: [Redacted]
Cc: Wetjets <[Redacted]>; Mary McCann <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted]
Subject: Re: [Redacted]
[Redacted] - I look forward to our video meeting tomorrow. [Redacted], Mike, and I will be together (socially distancing) in a conference room in my office. I am available to talk in advance if that may be helpful. ([Redacted])
Below is a list of persons with whom [Redacted] interacted in her contact with Epstein. This will probably assist you in organizing your interview.
[Redacted] - brought [Redacted] over 1st time.
[Redacted] - ex boyfriend of [Redacted]. Had been with [Redacted] but [Redacted] drove [Redacted] and her to Epstein Palm Beach residence. [Redacted] knew [Redacted] and [Redacted] going over to Epstein house. (In past dealings with [Redacted] I have found him to be less than fully cooperative and less than completely reliable)
[Redacted] - ex boyfriend, drove over to Epstein house once or twice in beginning
Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine
[Redacted] - [Redacted] took her there 1 time, [Redacted] stayed outside of room while [Redacted] with Epstein
[Redacted] - went with her several times to Epstein house
[Redacted]. Called [Redacted] many times to make appointments and arrangements. Acted like secretary
[Redacted] - thinks she saw her there
Some older man came over to Epstein's house and [Redacted]
[Redacted]. 2 times
[Redacted] Epstein 1 time while another girl was with them.
[Redacted] - may have been leaving once when [Redacted] arriving.
[Redacted] - saw him at house
male drivers from Epstein picked her up about 50 times and brought her to house.
Epstein- saw her over 100 times. [Redacted], Epstein
[Redacted] several times.
2 housekeeping couples -saw [Redacted] often. One couple quit as did not want to be there.
Cooks -saw her many times and gave her food in kitchen.
Sent from my iPad
On Jul 15, 2020, at 8:05 PM, [Redacted] <[Redacted]> wrote:
Jack, Mike,
Thanks very much again for being in touch, and for your assistance with this progress. We will send information to log in via WebEx, our video conference program, which is secure and has worked well for us so far. The only thing we need is the email address or any other attendees, so I'm going to include the following email addresses (realizing that you likely will not log on using all of them), but please let us know if you need us to include any other email addresses for logging on:
[Redacted]
And please let us know if either of you would like to chat tomorrow in advance of the discussion, otherwise we'll look forward to seeing you electronically on Friday at 9:30.
thanks,
[Redacted]
From: Jack Scarola <[Redacted]>
Sent: Tuesday, July 14, 2020 13:37
To: Wetjets <[Redacted]>
Cc: [Redacted] ; Mary McCann <[Redacted]>
Subject: Re: [Redacted]
That will work.
Mr. [Redacted]
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM, Wetjets <[Redacted]> wrote:
Jack
I am confirming Friday 7/17/20 at 9:30AM for [Redacted] to be at your office.
I will pick her up and bring her.
I assume you have video conference abilities in your office, and we of course will bring masks and social distance.
Please advise if any problems.
Michael Danchuk
[Redacted]
* | Privileged and Confidential | Electronic communication is not | secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, [Redacted] and is protected under the Electronic Communication Privacy Act, 18 U.S.C. 52510-2521. 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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