EFTA00020917.pdf
69.7 KB
Extraction Summary
4
People
3
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
69.7 KB
Summary
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged Abuser |
Accused of abusing a 17-year-old victim on numerous occasions.
|
| [Redacted] | Victim |
17 years old, daughter of the caller/contact, allegedly abused by Epstein.
|
| [Redacted] | Guardian |
Guardian of the victim, resides in Calderitas, Mexico.
|
| [Redacted] | Sender/Friend |
Identifies as a 'very close friend' of the victim and guardian; reporting the abuse claims.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient of the forwarded information regarding the victim.
|
|
| AG in New Mexico |
Attorney General's office; reportedly gave the victim's mother/guardian the 800 number to call.
|
|
| Epstein's Estate |
Entity against which the victim wishes to register a claim.
|
Timeline (2 events)
2019-11-22
Call received on 800 line from New Mexico regarding sex trafficking allegations.
New Mexico (Origin of call)
[Redacted Caller]
[Redacted Recipient]
Unspecified
Alleged abuse of Ms. [Redacted] by Jeffrey Epstein.
New York Townhome and Virgin Islands
Jeffrey Epstein
Ms. [Redacted]
Locations (4)
| Location | Context |
|---|---|
|
Location from where the 800 line call was made; involvement of State AG.
|
|
|
Residence of the victim's guardian.
|
|
|
Location of Epstein's townhome where abuse allegedly occurred.
|
|
|
Location of Epstein's Caribbean island home where abuse allegedly occurred.
|
Relationships (2)
[Redacted Friend]
→
Close Friend/Advocate
→
[Redacted Victim]
States 'I am a very close friend of Ms. [Redacted]'
[Redacted Guardian]
→
Guardian
→
[Redacted Victim]
Referenced as 'her guardian'
Key Quotes (4)
"I am a very close friend of Ms. [Redacted] and her guardian, Ms. [Redacted] of Calderitas, Mexico."Source
EFTA00020917.pdf
Quote #1
"Ms. [Redacted] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands."Source
EFTA00020917.pdf
Quote #2
"Can you send to FBI."Source
EFTA00020917.pdf
Quote #3
"she believes that her daughter [Redacted] is a victim of sex trafficking that the AG in New Mexico gave her our 800 line."Source
EFTA00020917.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,578 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Date: Fri, 22 Nov 2019 18:38:04 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Date: Fri, 22 Nov 2019 18:38:04 +0000
Got it, thanks.
From: [Redacted]
Sent: Friday, November 22, 2019 13:37
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Friday, November 22, 2019 13:37
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
[Redacted] called on our 800 line from New Mexico [Redacted] she believes that her daughter [Redacted] is a victim of sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
[Redacted]
From: [Redacted]
Sent: Friday, November 22, 2019 1:24 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Friday, November 22, 2019 1:24 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Will do, thank you!
From: [Redacted]
Sent: Friday, November 22, 2019 13:17
To: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Friday, November 22, 2019 13:17
To: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Can you send to FBI.
From: [Redacted]
Sent: Thursday, November 21, 2019 8:12 PM
To: [Redacted]
Subject: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Thursday, November 21, 2019 8:12 PM
To: [Redacted]
Subject: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
I am a very close friend of Ms. [Redacted] and her guardian, Ms. [Redacted] of Calderitas, Mexico. Ms. [Redacted] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands. They
EFTA00020917
EFTA00020917
both have expressed their interest in asking me to register her claim as a victim in any case involving Mr. Epstein's estate, which she believes she may have a claim.
She does not have legal representation yet, but is in negotiations to retain and attorney soon.
Regards,
[Redacted]
EFTA00020918
She does not have legal representation yet, but is in negotiations to retain and attorney soon.
Regards,
[Redacted]
EFTA00020918
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