EFTA00015003.pdf
50.8 KB
Extraction Summary
5
People
3
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
50.8 KB
Summary
This document is an email chain from March 24, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Deputy Chief of the Public Corruption Unit. The emails discuss the progress of the Epstein investigation, detailing a recent trip to Fort Lauderdale where investigators interviewed two witnesses at the BSF (Boies Schiller Flexner) office, while a third witness declined to appear. The correspondence also mentions ongoing negotiations with attorney Robbie Kaplan regarding a potential interview with a high-profile individual (name redacted) who is concerned about their legal 'exposure,' with discussions moving toward an attorney proffer.
People (5)
| Name | Role | Context |
|---|---|---|
| Robbie Kaplan | Attorney |
Had a call with SDNY investigators regarding a potential interview with a client; discussed client's 'exposure' and p...
|
| Deputy Chief | Deputy Chief, Public Corruption Unit, SDNY |
Sender of the earliest email inquiring about the trip; name is redacted.
|
| [Redacted Client of Kaplan] | Potential Witness/Subject |
Person Robbie Kaplan represents; SDNY seeking interview; concerned about 'exposure'.
|
| [Redacted Investigators] | SDNY Investigators/Attorneys |
Conducted interviews in Fort Lauderdale; communicating about case progress.
|
| Witnesses | Witnesses |
Two interviewed at BSF office; one no-show; two others represented by FL attorney.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office for the Southern District of New York |
Agency conducting the investigation (SDNY).
|
|
| Public Corruption Unit |
Department within SDNY involved in the investigation.
|
|
| BSF |
Likely Boies Schiller Flexner; office location used for interviews in Fort Lauderdale.
|
Timeline (3 events)
2019-03-22
Interview of two witnesses at BSF office in Fort Lauderdale.
BSF Office, Fort Lauderdale, FL
SDNY Investigators
Two Witnesses
2019-03-22
Scheduled interview with third witness who did not show up.
BSF Office, Fort Lauderdale, FL
SDNY Investigators
Third Witness
Locations (2)
| Location | Context |
|---|---|
|
Location of BSF office where interviews took place.
|
|
|
Jurisdiction of the U.S. Attorney's Office involved.
|
Relationships (2)
Kaplan negotiating interview terms; concerned about client's exposure.
SDNY Public Corruption Unit
→
Investigating Agency
→
Epstein Case
Deputy Chief of Public Corruption Unit inquiring about trip progress regarding 'Epstein' subject.
Key Quotes (4)
"interviewed two witnesses on Friday at the BSF office in Fort Lauderdale."Source
EFTA00015003.pdf
Quote #1
"The third witness... decided not to come at the last minute, because she decided she didn't want to be involved in the case after all this time has passed."Source
EFTA00015003.pdf
Quote #2
"had a call with Robbie Kaplan right before the trip, and the upshot is we are making baby steps towards an interview with [Redacted]."Source
EFTA00015003.pdf
Quote #3
"They are concerned about her exposure, so we are discussing ways of addressing that, and the next step will likely be an attorney proffer."Source
EFTA00015003.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,826 characters)
From: [Redacted]
To: [Redacted]>; [Redacted]>; [Redacted]>
Cc: [Redacted]
Subject: RE: Epstein
Date: Sun, 24 Mar 2019 20:08:43 +0000
Importance: Normal
To: [Redacted]>; [Redacted]>; [Redacted]>
Cc: [Redacted]
Subject: RE: Epstein
Date: Sun, 24 Mar 2019 20:08:43 +0000
Importance: Normal
Thanks, and sounds good. And [Redacted] and I chatted a bit about his conversation with Kaplan — [Redacted], let me know if/when you get back to her, and happy to circle up to talk further thereafter.
From: [Redacted]
Sent: Sunday, March 24, 2019 3:53 PM
To: [Redacted]>; [Redacted]>; [Redacted]>
Cc: [Redacted]
Subject: RE: Epstein
Sent: Sunday, March 24, 2019 3:53 PM
To: [Redacted]>; [Redacted]>; [Redacted]>
Cc: [Redacted]
Subject: RE: Epstein
It was good, for the most part. Making progress. [Redacted] and I interviewed two witnesses on Friday at the BSF office in Fort Lauderdale. The third witness we were supposed to interview decided not to come at the last minute, because she decided she didn't want to be involved in the case after all this time has passed. She was not someone we were focused on at this stage, so while we may circle back at another time to see if she comes in, right now it's fine.
We had a call with an attorney who represented FL victims a decade ago, and we're coordinating with him to schedule follow up interviews with two of the witnesses who were approached and said they weren't sure how the civil case their lawyer handled affected if they could talk to us.
[Redacted] had a call with Robbie Kaplan right before the trip, and the upshot is we are making baby steps towards an interview with [Redacted]. They are concerned about her exposure, so we are discussing ways of addressing that, and the next step will likely be an attorney proffer.
From: [Redacted]
Sent: Sunday, March 24, 2019 3:40 PM
To: [Redacted]>; [Redacted]>; [Redacted]
Cc: [Redacted]
Subject: Epstein
Sent: Sunday, March 24, 2019 3:40 PM
To: [Redacted]>; [Redacted]>; [Redacted]
Cc: [Redacted]
Subject: Epstein
How did the rest of the trip go?
[Redacted]
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. [Redacted]
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. [Redacted]
EFTA00015003
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