EFTA00019019.pdf
70 KB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
70 KB
Summary
This document is an email thread from early 2021 among staff at the US Attorney's Office for the Southern District of New York (SDNY). It details a series of phone calls from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The AUSA notes that this attorney had previously claimed to represent nine victims in 2020 but stopped cooperating. The thread shows the prosecutors trying to get federal agents to return the victim's calls as she became increasingly insistent.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Perpetrator |
Mentioned by caller as the person she was a victim of.
|
| [Redacted] (Ms.) | Victim / Caller |
Called the US Attorney's office multiple times (Feb 25, Mar 10, Mar 17) identifying as a former victim and client of ...
|
| Mr. [Redacted] | Attorney |
Attorney who previously represented the caller for the Victim Fund; claimed in 2020 to represent at least nine Epstei...
|
| [Redacted] (Sender of initial email) | Assistant U.S. Attorney |
Works for Southern District of New York; received the initial call and subsequent follow-ups.
|
| Unidentified Agents | Law Enforcement |
Pinged three times to reach out to the victim.
|
| Unidentified Detective | NYPD Detective |
Victim claimed to be in touch with them but hadn't heard back.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant U.S. Attorney involved in the correspondence.
|
|
| NYPD |
Police department mentioned by the victim.
|
|
| Victim Fund |
Epstein Victims' Compensation Program; the victim's attorney represented her for this purpose.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (2)
Caller/Victim
→
Attorney-Client (Former)
→
Mr. [Redacted] (Attorney)
Caller identified herself as a former client of [Redacted] for purposes of the Victim Fund.
Assistant U.S. Attorney
→
Professional Correspondence
→
Mr. [Redacted] (Attorney)
Were in touch several times in 2020 regarding potential victims.
Key Quotes (4)
"identified herself as a former client of [Redacted] and said she was a former victim of Jeffrey Epstein."Source
EFTA00019019.pdf
Quote #1
"She said [Redacted] represented her for purposes of the Victim Fund, but was not currently representing her."Source
EFTA00019019.pdf
Quote #2
"For context, we were in touch with Mr. [Redacted] several times in 2020 when he claimed to represent at least nine Epstein victims, all of which he said were unwilling to speak with us."Source
EFTA00019019.pdf
Quote #3
"I just pinged the agents for a third time about this."Source
EFTA00019019.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,462 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein victim call
Date: Wed, 17 Mar 2021 18:31:38 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein victim call
Date: Wed, 17 Mar 2021 18:31:38 +0000
Thanks and sorry again for the bother!
Sent from my iPhone
On Mar 17, 2021, at 11:22, [Redacted] wrote:
Thanks for letting us know. I just pinged the agents for a third time about this.
From: [Redacted]
Sent: Wednesday, March 17, 2021 2:14 PM
To: [Redacted]; [Redacted] ([Redacted]) <[Redacted]>
Cc: [Redacted]
Subject: Re: Epstein victim call
Sent: Wednesday, March 17, 2021 2:14 PM
To: [Redacted]; [Redacted] ([Redacted]) <[Redacted]>
Cc: [Redacted]
Subject: Re: Epstein victim call
Hey sorry but can you guys have an agent reach out to her? She called me again this morning. I’m trying to avoid having her bother any of you directly but she’s very insistent about having information. Thanks.
Sent from my iPhone
On Mar 10, 2021, at 14:12, [Redacted] wrote:
Just FYI, got another call from Ms. [Redacted] this afternoon, looking for a follow-up. We did not discuss anything substantive, and I said I would pass along that she had called.
From: [Redacted]
Sent: Thursday, February 25, 2021 12:46
To: [Redacted]; [Redacted] ([Redacted]) <[Redacted]>
Cc: [Redacted]
Subject: Epstein victim call
Sent: Thursday, February 25, 2021 12:46
To: [Redacted]; [Redacted] ([Redacted]) <[Redacted]>
Cc: [Redacted]
Subject: Epstein victim call
Team, I just received a call on my desk line from a woman named [Redacted], who identified herself as a former client of [Redacted] and said she was a former victim of Jeffrey Epstein. I asked if her attorney had been in touch with either the prosecutors or the case agents, since we had previously contacted him, and she said she believed he had not been. She said she had been in touch with an NYPD detective but had not heard back in some time. She said [Redacted] represented her for purposes of the Victim Fund, but was not currently representing her. She provided her cell phone as [Redacted]. She did not provide any substantive information on the call, and I did not ask for any. I advised that someone would follow up with her, hopefully in the next week or so. The call lasted less than three minutes.
For context, we were in touch with Mr. [Redacted] several times in 2020 when he claimed to represent at least nine Epstein victims, all of which he said were unwilling to speak with us. He subsequently said one victim might be willing to speak with us, but then stopped responding to our requests for the complaints he had purportedly filed (but which we couldn’t find online). I believe the last communication we had with him was the attached.
thanks,
[Redacted]
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00019019
EFTA00019020
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00019019
EFTA00019020
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