EFTA00024660.pdf

126 KB

Extraction Summary

8
People
4
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes

Document Information

Type: Email correspondence / attorney-client communication / witness prep
File Size: 126 KB
Summary

This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.

People (8)

Name Role Context
Jack Scarola Attorney / Sender
Arranging witness interview with FBI/Prosecutors, providing list of witness contacts.
Jeffrey Epstein Subject
Main subject of the investigation; witness saw him over 100 times.
Ghislaine Maxwell Associate of Epstein
Witness met her about 10 times at Epstein's; witness saw nude photos of her.
Michael Danchuk Associate/Transport
Sent email as 'Wetjets'; confirming he will pick up the witness and bring her to the office.
Mary McCann CC Recipient
Copied on the legal correspondence.
Mike Recipient/Colleague
Addressed in the email ('Jack, Mike'); will be present at the meeting.
[Redacted Witness] Witness/Victim
The person being interviewed; visited Epstein's house >100 times.
[Redacted Ex-Boyfriend] Witness Contact
Drove witness to Epstein's; described by Scarola as 'less than fully cooperative and less than completely reliable'.

Organizations (4)

Name Type Context
FBI
Recipient email address contains '(NY) (FBI)'.
Searcy Denney Scarola Barnhart & Shipley, P.A.
Law firm sending the email (Jack Scarola's firm).
Wetjets
Email display name for Michael Danchuk; implies aviation connection.
WebEx
Video conference platform used for the interview.

Timeline (1 events)

2020-07-17
Video interview/meeting with witness, Jack Scarola, Mike, and FBI/Prosecutors via WebEx.
Jack Scarola's Office (Conference Room)
Jack Scarola Mike Michael Danchuk Witness FBI Agents

Locations (2)

Location Context
Location where witness visited frequently.
Location for the video conference; West Palm Beach area inferred from area code 561.

Relationships (3)

Witness Victim/Associate Jeffrey Epstein
Saw him over 100 times; drivers picked her up 50 times.
Witness Associate Ghislaine Maxwell
Met about 10 times at Epstein's; saw nude photos of her.
Jack Scarola Attorney/Client Witness
Facilitating interview; 'I will be together' in office.

Key Quotes (5)

"Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine"
Source
EFTA00024660.pdf
Quote #1
"Epstein- saw her over 100 times."
Source
EFTA00024660.pdf
Quote #2
"male drivers from Epstein picked her up about 50 times and brought her to house."
Source
EFTA00024660.pdf
Quote #3
"One couple quit as did not want to be there."
Source
EFTA00024660.pdf
Quote #4
"In past dealings with [REDACTED] I have found him to be less than fully cooperative and less than completely reliable"
Source
EFTA00024660.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (4,675 characters)

From: Jack Scarola <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: Wetjets <[REDACTED]>, Mary McCann <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" <[REDACTED]>
Subject: Re: [REDACTED]
Date: Thu, 16 Jul 2020 14:37:28 +0000
[REDACTED] - I look forward to our video meeting tomorrow. [REDACTED], Mike, and I will be together (socially distancing) in a conference room in my office. I am available to talk in advance if that may be helpful. (561-889-9536)
Below is a list of persons with whom [REDACTED] interacted in her contact with Epstein. This will probably assist you in organizing your interview.
[REDACTED] - brought [REDACTED] over 1st time.
[REDACTED] - ex boyfriend of [REDACTED]. Had been with [REDACTED] but [REDACTED] drove [REDACTED] and her to Epstein Palm Beach residence. [REDACTED] knew [REDACTED] and [REDACTED] going over to Epstein house. (In past dealings with [REDACTED] I have found him to be less than fully cooperative and less than completely reliable)
[REDACTED] - ex boyfriend, drove over to Epstein house once or twice in beginning
Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine
[REDACTED] - [REDACTED] took her there 1 time, [REDACTED] stayed outside of room while [REDACTED] with Epstein
[REDACTED] - went with her several times to Epstein house
[REDACTED] - [REDACTED]. Called [REDACTED] many times to make appointments and arrangements. Acted like secretary
[REDACTED] - thinks she saw her there
[REDACTED]. 2 times
Some older man came over to Epstein’s house and [REDACTED]
[REDACTED] Epstein 1 time while another girl was with them.
[REDACTED] - may have been leaving once when [REDACTED] arriving.
[REDACTED] - saw him at house
male drivers from Epstein picked her up about 50 times and brought her to house.
Epstein- saw her over 100 times. [REDACTED], [REDACTED], Epstein [REDACTED] several times.
2 housekeeping couples -saw [REDACTED] often. One couple quit as did not want to be there.
Cooks -saw her many times and gave her food in kitchen.
Sent from my iPad
On Jul 15, 2020, at 8:05 PM, [REDACTED] <[REDACTED]> wrote:
Jack, Mike,
Thanks very much again for being in touch, and for your assistance with this progress. We will send information to log in via WebEx, our video conference program, which is secure and has worked well for us so far. The only thing we need is the email address or any other attendees, so I’m going to include the following email addresses (realizing that you likely will not log on using all of them), but please let us know if you need us to include any other email addresses for logging on:
[REDACTED]
[REDACTED]
[REDACTED]
And please let us know if either of you would like to chat tomorrow in advance of the discussion, otherwise we’ll look forward to seeing you electronically on Friday at 9:30.
thanks,
[REDACTED]
From: Jack Scarola <[REDACTED]>
Sent: Tuesday, July 14, 2020 13:37
To: Wetjets <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; Mary McCann <[REDACTED]>
Subject: Re: [REDACTED]
That will work.
Mr. [REDACTED]
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM, Wetjets <[REDACTED]> wrote:
Jack
I am confirming Friday 7/17/20 at 9:30AM for [REDACTED] to be at your office.
I will pick her up and bring her.
I assume you have video conference abilities in your office, and we of course will bring masks and social distance.
Please advise if any problems.
Michael Danchuk
[REDACTED]
[REDACTED]
[REDACTED]
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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. S2510-2521. 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.
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