HOUSE_OVERSIGHT_031493.jpg
1.69 MB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
1.69 MB
Summary
This document contains an email thread between David Schoen and Jeffrey Epstein spanning from 2013 to 2016. In 2013, Schoen asks Epstein for advice on hiring a Private Investigator named Mike Fisten for a lawsuit against the Broward County Sheriff's Department; Epstein advises against it ('Dont') and suggests 'William Riley' instead. In May 2016, Schoen emails Epstein expressing sympathy regarding negative press and legal issues, to which Epstein replies suggesting they meet in June.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Using email jeevacation@gmail.com; advising on private investigators.
|
| David Schoen | Sender/Recipient |
Attorney (implied); asking Epstein for advice on investigators for a lawsuit against Broward County Sheriff.
|
| William Riley | Recommendation |
Name provided by Epstein as a recommended investigator.
|
| Bernard Kruger | Mutual Friend |
The person through whom Schoen and Epstein originally met.
|
| Mike Fisten | Private Investigator |
Investigator at Blueline Investigations; Schoen asks Epstein if Fisten is trustworthy or was 'out to get' Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Broward County Sheriff's Department |
Entity David Schoen is preparing a lawsuit against.
|
|
| Blueline Investigations |
Company owned by Mike Fisten.
|
|
| FBI |
Schoen mentions having a 'former FBI guy' he might use.
|
|
| House Oversight Committee |
Implied by document footer 'HOUSE_OVERSIGHT_031493'.
|
Timeline (1 events)
June 2016
Locations (1)
| Location | Context |
|---|---|
|
Location of Mike Fisten/Blueline Investigations.
|
Relationships (2)
Schoen asks for confidential advice on investigators; expresses sympathy for Epstein's legal troubles; met via Bernard Kruger.
Schoen states they met originally through 'our mutual friend Bernard Kruger'.
Key Quotes (4)
"thanks, lets meet when i am back in june"Source
HOUSE_OVERSIGHT_031493.jpg
Quote #1
"Dont"Source
HOUSE_OVERSIGHT_031493.jpg
Quote #2
"I am preparing a lawsuit against the Broward County Sheriff's Department."Source
HOUSE_OVERSIGHT_031493.jpg
Quote #3
"I would not want to give business to someone who had gone after you and you think is a bad guy."Source
HOUSE_OVERSIGHT_031493.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,441 characters)
On Saturday, May 14, 2016 Jeffrey E. wrote:
thanks, lets meet when i am back in june
thanks, lets meet when i am back in june
On Fri, May 13, 2016 at 11:50 PM, <[REDACTED]> wrote:
Sorry to see they are still dragging your name through the press. I hope some of the legal matters have been resolved since last we spoke. I would have liked to have helped. I am sure you have the lawyers you feel are the best for you and I hope that is the case and all works out well as soon as possible.
Sorry to see they are still dragging your name through the press. I hope some of the legal matters have been resolved since last we spoke. I would have liked to have helped. I am sure you have the lawyers you feel are the best for you and I hope that is the case and all works out well as soon as possible.
David Schoen
-----Original Message-----
From: Jeffrey Epstein
To: [REDACTED]
Sent: Mon, Sep 2, 2013 10:08 am
Subject: Re: Question - CONFIDENTIAL
From: Jeffrey Epstein
To: [REDACTED]
Sent: Mon, Sep 2, 2013 10:08 am
Subject: Re: Question - CONFIDENTIAL
William Riley
On Monday, September 2, 2013, wrote:
That's a pretty clear answer. Thanks, you saved me a phone call. If you have any other ideas for top guys there, let me know. Otherwise, I have a former FBI guy I might use. Going to be a very hard fought case. Take care, David
-----Original Message-----
From: Jeffrey Epstein
To: [REDACTED]
Sent: Mon, Sep 2, 2013 9:55 am
Subject: Re: Question - CONFIDENTIAL
From: Jeffrey Epstein
To: [REDACTED]
Sent: Mon, Sep 2, 2013 9:55 am
Subject: Re: Question - CONFIDENTIAL
Dont
On Monday, September 2, 2013, wrote:
Jeffrey:
Jeffrey:
You might recall that we "met" by email and on the phone a couple of years ago, originally through our mutual friend Bernard Kruger.
I have a question for you. I am preparing a lawsuit against the Broward County Sheriff's Department. I am looking for a good and trustworthy private investigator there who will not undercut me with the Sheriff's department because of ties there, etc. I have a couple of candidates; but someone recently referred me to one in Davie, FL who this person said would fit the bill.
When I went on the guy's website, however, I see that one of the things he apparently holds out as a highlight (it is on his "press" page) is a series of stories about your case. I assume the guy was an investigator for the other side in the civil case - the group that set you up.
His name is Mike Fisten and his company is Blueline Investigations. If he is someone who you encountered and he was a bad guy or out to get you, I would not want to use him. Even though we don't really know each other, I very much liked you when we spoke and I would not want to give business to someone who had gone after you and you think is a bad guy. If on the other hand, he was a decent guy just doing his job, perhaps it would be ok. I can't tell enough about it from his website.
HOUSE_OVERSIGHT_031493
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