EFTA00029639.pdf
44 KB
Extraction Summary
4
People
2
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
44 KB
Summary
This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Accused |
Accused of abusing Ms. [REDACTED] on numerous occasions at his properties.
|
| Ms. [REDACTED] | Alleged Victim |
17 years old (per subject line), resident of Calderitas, Mexico, seeking to register claim against estate.
|
| Ms. [REDACTED] | Guardian |
Guardian of the alleged victim, resident of Calderitas, Mexico.
|
| [REDACTED] Sender | Intermediary |
Close friend of victim and guardian, acting on their behalf to register a claim.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient of the forwarded email request ('Can you send to FBI').
|
|
| Jeffrey Epstein's Estate |
Entity against which the victim wishes to register a claim.
|
Timeline (1 events)
Unspecified (Past)
Alleged abuse of Ms. [REDACTED] by Jeffrey Epstein.
New York townhome and Virgin Islands home
Locations (3)
| Location | Context |
|---|---|
|
Residence of the victim and her guardian.
|
|
|
Location of Epstein's townhome where abuse allegedly occurred.
|
|
|
Location of Epstein's Caribbean island home where abuse allegedly occurred.
|
Relationships (2)
Sender states 'I am a very close friend of Ms. [REDACTED]'
Ms. [REDACTED] (Guardian)
→
Guardian
→
Ms. [REDACTED] (Victim)
Text refers to 'her guardian, Ms. [REDACTED]'
Key Quotes (3)
"Can you send to FBI."Source
EFTA00029639.pdf
Quote #1
"Ms. [REDACTED] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands."Source
EFTA00029639.pdf
Quote #2
"They both have expressed their interest in asking me to register her claim as a victim in any case involving Mr. Epstein's estate"Source
EFTA00029639.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (930 characters)
From: [REDACTED]>
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: Jeffrey Epstein Victim; Ms [REDACTED], 17 years old
Date: Fri, 22 Nov 2019 18:16:50 +0000
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: Jeffrey Epstein Victim; Ms [REDACTED], 17 years old
Date: Fri, 22 Nov 2019 18:16:50 +0000
Can you send to FBI.
From: [REDACTED]>
Sent: Thursday, November 21, 2019 8:12 PM
To: [REDACTED]
Subject: Jeffrey Epstein Victim; Ms [REDACTED], 17 years old
Sent: Thursday, November 21, 2019 8:12 PM
To: [REDACTED]
Subject: Jeffrey Epstein Victim; Ms [REDACTED], 17 years old
I am a very close friend of Ms. [REDACTED] and her guardian, Ms.
[REDACTED] of Calderitas, Mexico. Ms. [REDACTED] was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes she may have a claim.
She does not have legal representation yet, but is in negotiations to
retain and attorney soon.
Regards,
[REDACTED]
[REDACTED]
--
[REDACTED] of Calderitas, Mexico. Ms. [REDACTED] was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes she may have a claim.
She does not have legal representation yet, but is in negotiations to
retain and attorney soon.
Regards,
[REDACTED]
[REDACTED]
--
EFTA00029639
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