EFTA00027949.pdf
126 KB
Extraction Summary
8
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
126 KB
Summary
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
People (8)
| Name | Role | Context |
|---|---|---|
| Jack Scarola | Attorney |
Partner at Searcy Denney Scarola Barnhart & Shipley, P.A.; representing a victim.
|
| Assistant United States Attorney (Redacted) | Federal Prosecutor |
SDNY prosecutor investigating Epstein; communicating with Scarola to interview a victim.
|
| Jeffrey Epstein | Subject |
Mentioned as the pending prosecution subject; alleged to have molested the client starting at age 14 and shipped ling...
|
| Robert C. Josefsberg | Attorney |
CC'd on the initial email regarding the victim.
|
| Brad Edwards | Attorney |
CC'd on the initial email regarding the victim.
|
| Mr. Toma (or Mr. Tom) | Unknown |
Mentioned in a separate thread/subject unrelated to the victim Ms. [Redacted].
|
| Ms. Moe | Unknown |
Addressed in one email header (likely a typo for the AUSA's name or a pseudonym).
|
| [Redacted] (Victim) | Victim/Witness |
Client of Scarola; molested in FL beginning at age 14; received lingerie gifts from Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office, Southern District of New York |
Prosecuting authority investigating Epstein.
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing the victim.
|
|
| Podhurst |
Law firm (inferred from Josefsberg email domain).
|
|
| Path to Justice |
Law firm (inferred from Brad Edwards email domain).
|
Timeline (2 events)
Beginning at age 14
Unknown timeframe
Shipment of multiple gifts of lingerie from Epstein in NY to the victim in Florida.
New York to Florida
Jeffrey Epstein
Victim [Redacted]
Locations (3)
| Location | Context |
|---|---|
|
Location of SDNY office; origin of lingerie shipments.
|
|
|
Location where victim was molested; destination of lingerie shipments; proposed meeting location.
|
|
|
Address of SDNY.
|
Relationships (2)
Scarola confirms 'I do' when asked if he represents Ms. [Redacted].
Email states she was 'repeatedly molested in Florida beginning at age 14' by Epstein.
Key Quotes (3)
"one of his victims, [Redacted], who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY."Source
EFTA00027949.pdf
Quote #1
"We would be interested in speaking with her and can travel to Florida to do so."Source
EFTA00027949.pdf
Quote #2
"I have conducted no assessment of the statements made by Mr. Toma and I have had no direct contact with him."Source
EFTA00027949.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,178 characters)
From: "[REDACTED]" <[REDACTED]>
To: Jack Scarola <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein
Date: Sun, 15 Sep 2019 21:38:06 +0000
To: Jack Scarola <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein
Date: Sun, 15 Sep 2019 21:38:06 +0000
Understood—thanks very much.
[REDACTED].
From: Jack Scarola <[REDACTED]>
Sent: Sunday, September 15, 2019 17:37
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
Sent: Sunday, September 15, 2019 17:37
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
Mr. Tom’s message is unrelated to [REDACTED]. I am awaiting a response from [REDACTED].
On Sep 15, 2019, at 5:05 PM, [REDACTED] <[REDACTED]> wrote:
Jack,
This looks like it’s on a separate subject from Ms. [REDACTED], so we wanted to make sure you had seen [REDACTED] email about our interest in meeting with her – can we set up a date and time to do that?
thanks,
[REDACTED].
[REDACTED].
From: Jack Scarola <[REDACTED]>
Sent: Sunday, September 15, 2019 17:01
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
Sent: Sunday, September 15, 2019 17:01
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
Ms. Moe-
I received the information described in the message below, and I am passing it on to you with the permission of Mr. Toma. I have conducted no assessment of the statements made by Mr. Toma and I have had no direct contact with him.
I received the information described in the message below, and I am passing it on to you with the permission of Mr. Toma. I have conducted no assessment of the statements made by Mr. Toma and I have had no direct contact with him.
On Sep 14, 2019, at 7:20 PM, [REDACTED] <[REDACTED]> wrote:
Thanks for confirming. Would it be possible to set up a meeting with her? We would be interested in speaking with her, and if she is willing to speak with us we can discuss logistics (in particular, we can come to Florida if that is her preference).
Thanks,
[REDACTED]
[REDACTED]
EFTA00027949
Sent from my iPhone
On Sep 13, 2019, at 7:53 PM, Jack Scarola <[REDACTED]> wrote:
I do.
On Sep 13, 2019, at 7:53 PM, Jack Scarola <[REDACTED]> wrote:
I do.
On Sep 13, 2019, at 4:09 PM, [REDACTED] <[REDACTED]> wrote:
Mr. Scarola,
Following up on this, we wanted to check to see whether you represent Ms. [REDACTED].
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
From: Jack Scarola <[REDACTED]>
Sent: Wednesday, August 7, 2019 6:40 PM
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
Sent: Wednesday, August 7, 2019 6:40 PM
To: [REDACTED]
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein
I have forwarded your message to [REDACTED].
On Aug 7, 2019, at 4:48 PM, [REDACTED] <[REDACTED]> wrote:
Mr. Scarola,
We have had difficulty contacting Ms. [REDACTED] in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so.
thank you,
[REDACTED].
[REDACTED].
From: Jack Scarola <[REDACTED]>
Sent: Wednesday, August 07, 2019 08:54
To: [REDACTED]
Cc: ROBERT C. JOSEFSBERG ; Brad Edwards
Subject: Re: Epstein
Sent: Wednesday, August 07, 2019 08:54
To: [REDACTED]
Cc: ROBERT C. JOSEFSBERG ; Brad Edwards
Subject: Re: Epstein
For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, [REDACTED], who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. [REDACTED] may be reached at [REDACTED], and is willing to speak to investigators.
EFTA00027950
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* | Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. 52510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
******************************************************************************
*
EFTA00027951
* | Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. 52510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you.
******************************************************************************
*
EFTA00027951
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