EFTA00015328.pdf

294 KB

Extraction Summary

6
People
5
Organizations
4
Locations
1
Events
3
Relationships
8
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 294 KB
Summary

This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.

People (6)

Name Role Context
Jeffrey Epstein Subject of Investigation
Deceased financier. Document discusses evidence linking a child trafficking victim to his mansion.
[Redacted] (Client) Victim/Witness
Client of Marsh Law Firm. Allegedly trafficked at age 5 in ~1997 at Epstein's mansion. Seeking entry to US to assist ...
[Redacted] (Attorney) Legal Representative
Attorney at Marsh Law Firm PLLC representing the victim.
Dr. [Redacted] Researcher/Advocate
Studied a group of young children/victims for many years; attempted to contact FBI/NYPD.
[Redacted] (Detective) Law Enforcement
NYPD Detective from the Epstein SDNY Taskforce who briefly spoke with Dr. [Redacted].
[Redacted] (Human Trafficking Coordinator) Government Official
Point person in the recipient's office for trafficking circumstances.

Organizations (5)

Name Type Context
Marsh Law Firm PLLC
Law firm representing the trafficking victim/witness.
FBI
Federal Bureau of Investigation; referenced regarding hotline tips and agents.
NYPD
New York Police Department; referenced via SDNY Taskforce.
Department of Homeland Security
Referenced as having agents who Dr. [Redacted] spoke with.
Frick Museum
Museum located across the street from Epstein's mansion, used as a landmark to verify photos.

Timeline (1 events)

1997 (approximate)
Client was approximately age 5 and allegedly trafficked at a NYC location consistent with Epstein's mansion.
9 East 71st Street, Manhattan
Client (Child) Jeffrey Epstein Other perpetrators

Locations (4)

Location Context
Jeffrey Epstein's mansion; alleged location of trafficking.
Located across 71st Street between Madison and Fifth Avenues.
Jurisdiction for investigation.
Mentioned as a location associated with the trafficking ring.

Relationships (3)

Marsh Law Firm Legal Representation Client (Victim)
Marsh Law Firm PLLC have sought assistance... about our client
Client (Victim) Alleged Trafficking Victim/Perpetrator Jeffrey Epstein
evidence that [Redacted] at approximately age five... in Jeffrey Epstein's mansion.
Dr. [Redacted] Researcher/Subject Client (Victim)
studied by Dr. [Redacted] for many years

Key Quotes (8)

"It references epstein multiple times."
Source
EFTA00015328.pdf
Quote #1
"If it has any connection to Epstein, it should go to [Redacted] and [Redacted] on my squad."
Source
EFTA00015328.pdf
Quote #2
"We need immediate assistance obtaining entry into the U.S. for [Redacted] and others."
Source
EFTA00015328.pdf
Quote #3
"As part of this trafficking, there is pictorial and other evidence that [Redacted] at approximately age five in a NYC location that may have been 9 East 71st Street in Manhattan, Jeffrey Epstein’s mansion."
Source
EFTA00015328.pdf
Quote #4
"She has said that the house was 'big', was owned by a 'rich' man, was located at '9 71', had a large, arched front door topped by a scary man’s face and flanked on either side by women’s faces..."
Source
EFTA00015328.pdf
Quote #5
"The 'bigger girls' were placed in other bedrooms."
Source
EFTA00015328.pdf
Quote #6
"[Redacted] hearing the names 'Jeffrey', '[Redacted]', '[Redacted]', and others during her time at the house."
Source
EFTA00015328.pdf
Quote #7
"They all appear to be part of a powerful, violent child sex trafficking ring in [Redacted] the U.S., Canada, and elsewhere."
Source
EFTA00015328.pdf
Quote #8

Full Extracted Text

Complete text extracted from the document (8,208 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: FW: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Date: Mon, 21 Oct 2019 18:34:48 +0000
Inline-Images: image001.jpg
If it touches on that case, it needs to go through them.
-
On Oct 21, 2019 2:34 PM, "[Redacted]" <[Redacted]> wrote:
I know – but talking to [Redacted], it seems like these facts aren't consistent. But if you think [Redacted] and [Redacted] are the best fit, that's fine.
From: [Redacted]
Sent: Monday, October 21, 2019 2:31 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: FW: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
It references epstein multiple times.
-
On Oct 21, 2019 2:30 PM, "[Redacted]" <[Redacted]> wrote:
I don't think that it does – so we'd like different agents, if possible.
From: [Redacted]
Sent: Monday, October 21, 2019 2:29 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: FW: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
If it has any connection to Epstein, it should go to [Redacted] and [Redacted] on my squad.
-
On Oct 21, 2019 2:21 PM, "[Redacted]" <[Redacted]> wrote:
[Redacted], is there someone from the squad who is available to look into this? I can explain more by phone. Thanks.
From: [Redacted]
Sent: Monday, October 21, 2019 1:56 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Please send me a number where we can reach you. Or you can call me on my cell at [Redacted].
Best,
[Redacted]
Marsh Law Firm PLLC
Direct Dial [Redacted]
Skype for Business [Redacted]
Blog | Facebook | Twitter | LinkedIn
From: [Redacted]
Sent: Monday, October 21, 2019 1:48 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Hi Ms. [Redacted] -
We will call you very shortly.
Thank you so much.
Best,
[Redacted]
Marsh Law Firm PLLC
Direct Dial [Redacted]
Skype for Business [Redacted]
Blog | Facebook | Twitter | LinkedIn
From: [Redacted]
Sent: Monday, October 21, 2019 1:46 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Ms.[Redacted]
Please let me know when you have time to discuss this case.
Thanks,
[Redacted]
From: [Redacted]
Sent: Monday, October 21, 2019 1:37 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Thank you for being in touch, and for your assistance to Ms. [Redacted]—and also thank you to [Redacted] for assisting and facilitating. I’ve spoken with the human trafficking coordinator in our office, [Redacted], who is our point person for these types of circumstances and I’m copying her so she can reach out to you directly. My general understanding is that we are very limited in our ability to affect immigration processes in particular, and that ordinarily it would go through law enforcement and/or the normal visa process, and it sounds like those are perhaps in progress, but [Redacted] will know much better than I whether there are applicable exceptions to the normal prohibitions on our direct involvement.
Thank you again for contacting us, and I certainly hope for a positive outcome for Ms. [Redacted].
Respectfully,
[Redacted]
From: [Redacted]
Sent: Saturday, October 19, 2019 15:06
To: [Redacted]
Cc: [Redacted]
Subject: Subject: Request for Assistance Bringing [Redacted] into the U.S. To Assist with Law Enforcement Investigation
Dear Mr. [Redacted] -
We reach out to you at the suggestion of [Redacted] who we understand has been in touch with you about our client, [Redacted] sex trafficking in [Redacted] the United States, and Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking crimes in the U.S. and elsewhere.
We need immediate assistance obtaining entry into the U.S. for [Redacted] and others. As part of this trafficking, there is pictorial and other evidence that [Redacted] at approximately age five in a NYC location that may have been 9 East 71st Street in Manhattan, Jeffrey Epstein’s mansion.
[Redacted block]
[Redacted] similar perpetrators, stories and wounds to a large group of very young children, some of whom are American, studied by Dr. [Redacted] for many years. They all appear to be part of a powerful, violent child sex trafficking ring in [Redacted] the U.S., Canada, and elsewhere.
For the last several months, Dr. [Redacted] and attorneys with the Marsh Law Firm PLLC have sought assistance from law enforcement without success. Dr. [Redacted] repeatedly left tips on the FBI hotline, and briefly spoke with NYPD Detective [Redacted] from the Epstein SDNY Taskforce. Dr. [Redacted] talked with several FBI agents as well as agents from Homeland Security, making images available to them. She was advised that they had enough information, did not want further information, and would be back to her.
[Redacted]
One of the photos depicts the [Redacted] a child in or about 1997, [Redacted] in a room with a blue couch and a window facing the street. While the image outside the window is blurry, it appears to be consistent with the view from an upper floor room at the front of Epstein’s mansion, which overlooks the Frick Museum across 71st Street between Madison and Fifth Avenues. [Redacted] provided other information evidencing that she was [Redacted] Epstein’s mansion -- she has said that the house was "big", was owned by a "rich" man, was located at "9 71", had a large, arched front door topped by a scary man’s face and flanked on either side by women’s faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important people around the house, and contained many bedrooms. The "bigger girls" were placed in other bedrooms. [Redacted] hearing the names "Jeffrey", "[Redacted]", "[Redacted]", and others during her time at the house. Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the Frick Museum, and compare the information she has provided with the information known about the features and contents of Epstein's mansion and the perpetrators, to help determine whether she was [Redacted].
[Redacted] with law enforcement, Dr. [Redacted] has received substantial evidence, including the photograph described above, written communications from [Redacted] names of other traffickers at Epstein’s mansion, photographs of [Redacted] the names of perpetrators pictured in some of the photographs, current phone numbers of perpetrators who communicated [Redacted] and conversations with perpetrators.
We beseech you to do whatever you can to help [Redacted] in order to enable us to deliver such information to law enforcement.
Sincerely,
[Redacted]
Marsh Law Firm PLLC
Direct Dial [Redacted]
Skype for Business [Redacted]
Blog | Facebook | Twitter | LinkedIn
CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.
IF YOU ARE NOT A CLIENT: This material is general information of an educational nature and is not legal advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e-mail, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness.

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