You need to sign in or sign up before continuing.

EFTA00016311.pdf

117 KB

Extraction Summary

9
People
5
Organizations
0
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 117 KB
Summary

This document is an email chain from September 2020 involving attorney Jack Scarola and the US Attorney's Office (USANYS). The correspondence concerns the search for a specific deposition transcript and video from December 4, 2009, in a civil case against Jeffrey Epstein ([Redacted] vs Epstein). The court reporter and videography service confirmed they could not locate the records. Consequently, Scarola provided notes taken contemporaneously by his paralegal/investigator Mike Danchuk, noting that the witness described Epstein's pattern of recruitment and grooming.

People (9)

Name Role Context
Jack Scarola Attorney
Sender/Recipient of emails; communicating with USANYS regarding deposition transcripts.
Jeffrey Epstein Defendant
Subject of the deposition transcript discussed (12/04/09 case).
Mike Danchuk Paralegal/Investigator
Attended the 2009 deposition and recorded detailed notes which are attached to the email.
Chris R. Rodgers Colleague/Staff
Forwarded information about the missing transcript to Jack Scarola.
Toni Court Reporter
Employee at Prose Court Reporting who confirmed inability to locate the 2009 deposition.
Mary McCann CC Recipient
Copied on the email regarding the transcript search.
Wendy P. Calvet CC Recipient
Copied on the email regarding the transcript search.
[Redacted] (USANYS) Government Official
Recipient/Sender from the US Attorney's Office for the Southern District of New York.
[Redacted] Plaintiff/Witness
The individual deposed on 12/04/09; described as holding nothing back about Epstein's recruitment.

Timeline (1 events)

2009-12-04
Deposition of [Redacted] in the case [Redacted] vs Epstein.
Unknown (likely Florida based on court reporter)

Relationships (3)

Jack Scarola Professional Mike Danchuk
Scarola refers to Danchuk as 'Paralegal/Investigator Mike Danchuk' and utilizes his notes.
Jack Scarola Cooperation/Communication USANYS
Scarola is sharing information and notes regarding the Epstein case with the US Attorney's Office.
Jeffrey Epstein Victim/Perpetrator (Alleged) [Redacted] (Deponent)
Email states the notes paint a picture of women susceptible to Epstein's 'recruitment, grooming and victimization'.

Key Quotes (4)

"I am unaware of any protective order relating to the [Redacted] case."
Source
EFTA00016311.pdf
Quote #1
"[Redacted] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization."
Source
EFTA00016311.pdf
Quote #2
"I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009."
Source
EFTA00016311.pdf
Quote #3
"Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available."
Source
EFTA00016311.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (4,091 characters)

From: Jack Scarola <[Redacted]>
To: "[Redacted]" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: Re: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Date: Mon, 14 Sep 2020 18:35:38 +0000
I am unaware of any protective order relating to the [Redacted] case.
On Sep 14, 2020, at 12:10 PM, [Redacted] <[Redacted]> wrote:
Jack,
Are you able to tell us whether there was a protective order entered in the civil suit, or any other type of agreement that would govern disclosing materials from the civil case with us? When you shared the deposition, we assumed there were no such restrictions, but I wanted to check.
Thanks,
[Redacted]
From: Jack Scarola <[Redacted]>
Sent: Thursday, September 10, 2020 3:46 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Re: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Please let me know if you are able to locate the transcript.
On Sep 10, 2020, at 11:30 AM, [Redacted] (USANYS) <[Redacted]> wrote:
Jack,
Thanks for your email. We will likely reach out to your adversary in the deposition to ask for a copy, but I wanted to check to see whether you had already done so.
Thanks,
[Redacted]
From: Jack Scarola <[Redacted]>
Sent: Wednesday, September 9, 2020 9:53 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Fwd: 12/04/09 [Redacted] vs Epstein Deposition Transcript
The email exchange below confirms our inability to locate the first volume of [Redacted] deposition. However, attached are fairly detailed notes of Paralegal/Investigator Mike Danchuk, who attended the deposition and recorded these notes contemporaneously. [Redacted] appears to have held nothing back, and the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, grooming and victimization.
Sent from my iPad
Begin forwarded message:
From: "Chris R. Rodgers" <[Redacted]>
Date: September 8, 2020 at 3:30:51 PM EDT
To: Jack Scarola <[Redacted]>
Cc: Mary McCann <[Redacted]>, "Wendy P. Calvet" <[Redacted]>, "cmavsepsteinetalz6385257@projects.filevine.com"
Subject: FW: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Jack, below is the "Unable to locate" response from Prose Court Reporting. Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition.
From: toni proseflorida.com <[Redacted]>
Sent: September 7, 2020 7:03 AM
To: Chris R. Rodgers <[Redacted]>
Subject: RE: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Chris,
I have searched our records and archives and I am unable to locate Volume I of this deposition from 2009.
Sincerely,
Toni
****************************************************************************************************
| Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. 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.
****************************************************************************************************
EFTA00016311
EFTA00016312

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document