EFTA00027374.pdf
33.7 KB
Extraction Summary
6
People
1
Organizations
1
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Email
File Size:
33.7 KB
Summary
This document is an email dated July 11, 2019, sent by a witness (represented by attorney Robert Lewis) to law enforcement officials regarding the SDNY investigation into Jeffrey Epstein. The sender warns officials not to grant Epstein bail, citing his apartment in Paris and wealthy friends who could facilitate his escape. The sender describes Epstein's relationship with their 'former employer' as family-like, noting Epstein is the godfather to the employer's children (who call him uncle 'F') and that the parties exchange favors including money and use of private planes.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the SDNY investigation; seeking bail; described as a flight risk.
|
| Robert Lewis | Attorney |
Attorney representing the sender of the email.
|
| Sender (Redacted) | Witness/Source |
Former employee of a close associate of Epstein; providing information to law enforcement.
|
| Former Employer (Unnamed) | Associate |
Described as family to Epstein; Epstein is godfather to their children.
|
| Mr. [Redacted] | Law Enforcement/Recipient |
Recipient of the email.
|
| Ms. [Redacted] | Law Enforcement/Recipient |
Recipient of the email.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (implied by subject line 'SDNY investigation').
|
Timeline (1 events)
2019-07-11
Witness warns SDNY/Law Enforcement regarding Epstein's bail hearing and flight risk potential.
N/A
Sender
Law Enforcement
Locations (1)
| Location | Context |
|---|---|
|
City where Epstein is stated to own an apartment.
|
Relationships (3)
Described as 'like a family member'; Epstein is godfather to their children; exchange money and use of private assets.
Refer to him as uncle 'F.'
Sender refers to 'my attorney Mr. Robert Lewis'.
Key Quotes (6)
"please do not under estimate Mr. Epstein's ability to leave the country as he is asking for bail."Source
EFTA00027374.pdf
Quote #1
"Mr. Epstein has an apartment in Paris and he has friends that have the private means of getting him out of the country."Source
EFTA00027374.pdf
Quote #2
"Mr. Epstein is like a family member to my former employer."Source
EFTA00027374.pdf
Quote #3
"He is the godfather to their children"Source
EFTA00027374.pdf
Quote #4
"They call him uncle "F.""Source
EFTA00027374.pdf
Quote #5
""they do favors for each other," and this goes as far as giving each other money when needed as well as the use of their private planes and cars."Source
EFTA00027374.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (1,085 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: SDNY investigation
Date: Thu, 11 Jul 2019 18:52:58 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: SDNY investigation
Date: Thu, 11 Jul 2019 18:52:58 +0000
Good Afternoon Mr. [Redacted] & Ms. [Redacted]
We have never spoke directly. I have been told by my attorney I can speak to you since you are consider law enforcement. You emailed my attorney Mr. Robert Lewis. I am writing you to please do not under estimate Mr. Epstein's ability to leave the country as he is asking for bail. Mr. Epstein has an apartment in Paris and he has friends that have the private means of getting him out of the country. I am not saying this is going to happen, but I know first hand that Mr. Epstein is like a family member to my former employer. He is the godfather to their children and they will help him and vice versa. They call him uncle "F." Since this situation is now extreme there is no telling how much pressure Mr. Epstein might put on them to help him. As they say, "they do favors for each other," and this goes as far as giving each other money when needed as well as the use of their private planes and cars.
EFTA00027374
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