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929 KB

Extraction Summary

6
People
2
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Legal interview summary / court filing exhibit
File Size: 929 KB
Summary

This document is a summary of an interview with an individual identified as 'AK' regarding a meeting held on February 29, 2016. The interview covers AK's recollections of discussions about potential charges, the Florida Non-Prosecution Agreement (NPA), and the extensive civil litigation involving Virginia Roberts and others. The notes mention Ghislaine Maxwell was described as a 'head recruiter' in written notes, though AK did not recall the specific attribution during the interview.

People (6)

Name Role Context
AK Interviewee/Official
Being questioned about a 2016 meeting regarding the Epstein case; likely a prosecutor or DOJ official given the conte...
LP Interviewer
Directing questions to AK regarding notes and emails.
Skinner Sender
Sent an email to AK on the evening of February 29, 2016, containing documents.
Ghislaine Maxwell Subject
Mentioned as someone who worked for Epstein, benefited from the Florida NPA, and was described in notes as 'head recr...
Jeffrey Epstein Subject
Employer of Maxwell; subject of the Florida NPA.
Virginia Roberts Victim/Witness
Discussion regarding her prior statements and involvement in civil litigation.

Organizations (2)

Name Type Context
SDNY
Southern District of New York (implied by Bates stamp SDNY_GM).
DOJ-OGR
Department of Justice - Office of Government Relations (implied by Bates stamp).

Timeline (1 events)

2016-02-29
Meeting regarding Epstein case strategy, potential charges, and review of civil litigation records.
Unknown
AK Attorneys (unnamed) Skinner (via email later)

Locations (2)

Location Context
Referenced in relation to the Non-Prosecution Agreement (NPA) and a case.
Location of a person involved in litigation.

Relationships (2)

Ghislaine Maxwell Professional/Associate Jeffrey Epstein
Maxwell mentioned as someone who had worked for or helped Epstein; described in notes as 'head recruiter'.
Skinner Professional AK
Skinner sent documents to AK via email.

Key Quotes (3)

"they will send me affidavits and depositions"
Source
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Quote #1
"Notes reflect that Maxwell was “head recruiter,” but AK does not recall that description being attributed to any particular witness"
Source
DOJ-OGR-00005548.jpg
Quote #2
"Maxwell was not a focus of the meeting."
Source
DOJ-OGR-00005548.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,937 characters)

Case 1:20-cr-00330-PAE Document 382-7 Filed 10/29/21 Page 3 of 7
• LP directed AK to “they will send me affidavits and depositions” on page 8 of AK’s notes and asked if AK recalls what that line refers to and whether the attorneys sent AK any such materials.
o AK does not recall what that line refers to.
o AK does not recall if the attorneys sent her any such materials after the meeting.
o AK does not believe the attorneys provided her any materials during the meeting.
o AK has a vague memory that the attorneys sent her something by email, but does not recall what it was.
▪ One of the emails LP sent to AK was an email from Skinner to AK the evening of February 29, 2016 after the meeting sending AK documents. AK does not remember the particular documents she received. AK does not recall receiving any additional documents.
• AK remembers the mention of several people, including Ghislaine Maxwell as either in the context of who had benefited from the Florida NPA or who the people were that had worked for or helped Epstein. AK doesn’t recall much specifics about Maxwell. Maxwell was not a focus of the meeting.
• AK does not recall the attorneys saying anything about what charges the office could bring. Related to that, AK recalls asking questions to understand what kind of charges they were proposing because it was not clear. The attorneys did not present particular statutes that might be pursued.
• AK recalls trying to understand what prior statements of Virginia Roberts existed in the context of assessing how much of a record there already was. AK recalls that the information about civil lawsuits came up when AK asked the attorneys what record there was of Roberts’s statements about Epstein, either in the context of the Florida case or otherwise.
o AK’s notes don’t jog AK’s memory of what she learned about Virginia Roberts’s prior statements.
o AK does remember that there was some civil litigation, including CVRA litigation and some other civil case, and not just involving Virginia, but also civil litigation involving other potential witness or witnesses. AK’s takeaway was that there was a large and potentially complicated record of civil litigation that would have to be at some point parsed through in assessing what any potential witness had said. It wasn’t only that there was civil litigation involving Virginia, but there was also some person in Europe involved in litigation. AK felt this was a situation where there would be a lot of material to gather and read before talking to witnesses.
• AK doesn’t remember being told any specific allegations victims had made against Maxwell. AK generally remembers Maxwell being mentioned as someone who had worked for Epstein.
o Notes reflect that Maxwell was “head recruiter,” but AK does not recall that description being attributed to any particular witness
2
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DOJ-OGR-00005548

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