EFTA00013659.pdf
54.1 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
54.1 KB
Summary
An email chain from March 2008 among legal/investigative officials discussing harassment tactics by Epstein's investigators against victims and their parents. The emails detail an incident where an investigator threatened a victim with releasing a video on the internet, and discuss Epstein using state case subpoenas to gather intelligence on the federal investigation. The officials coordinate on providing victims with pro bono legal support and police contacts.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of Investigation |
His investigators are accused of harassing victims and parents; attorneys negotiating in DC.
|
| DOJ Victim-Witness coordinator | Government Official |
Going to call victims to offer pro bono lawyers and advise on police contact.
|
| Epstein's investigators | Private Investigators |
Accused of bothering parents, demanding to see victims, and threatening to release video on the internet.
|
| Epstein's attorneys | Legal Counsel |
Working out something in DC; actions of investigators seen as inconsistent with attorneys' negotiations.
|
Timeline (2 events)
2008-03-22
Epstein's investigator harassed a victim's parents, demanded to see the victim, and threatened to release a video of her on the internet.
Unknown (Victim's location)
Epstein's investigator
Victim
Victim's parents
2008-03-24
Proposed date for DOJ Victim-Witness coordinator to call victims.
N/A (Phone call)
DOJ Victim-Witness coordinator
Victims
Locations (1)
| Location | Context |
|---|---|
|
Location of meetings involving Epstein's attorneys.
|
Relationships (1)
Referenced as 'Epstein's investigators' and 'Epstein's people'.
Key Quotes (3)
"he told the victim that they had video of the girl and were planning to put it on the internet."Source
EFTA00013659.pdf
Quote #1
"Epstein is using the state criminal case to subpoena depositions of victims in the federal case (who are not part of the state indictment) to get information about our investigation."Source
EFTA00013659.pdf
Quote #2
"Any chance [Redacted] will ask Epstein's people to call off their dogs until he makes his decision?"Source
EFTA00013659.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,121 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Epstein
Date: Sun, 23 Mar 2008 01:41:04 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Epstein
Date: Sun, 23 Mar 2008 01:41:04 +0000
Importance: Normal
I recommended calling the police as well. I will pass this on to [Redacted]. The DOJ Victim-Witness coordinator is going to call all the victims on Monday to offer the services of the pro bono lawyers and I will recommend that she add something about calling the police in case of any further harassment. Thanks.
[Redacted]
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Saturday, March 22, 2008 9:36 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein
From: [Redacted]
Sent: Saturday, March 22, 2008 9:36 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein
Hi [Redacted]
Can't [Redacted] give the parents a contact the local PD so they can call the police at a moment's notice and file a police report? I'm hoping the DC mtgs end soon so we can proceed. My fear is that drawing [Redacted] into this will side track that goal.
[Redacted]
Can't [Redacted] give the parents a contact the local PD so they can call the police at a moment's notice and file a police report? I'm hoping the DC mtgs end soon so we can proceed. My fear is that drawing [Redacted] into this will side track that goal.
[Redacted]
--------------------------
Sent from my BlackBerry Wireless Handheld
Sent from my BlackBerry Wireless Handheld
----- Original Message -----
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Sent: Sat Mar 22 20:51:02 2008
Subject: Epstein
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Sent: Sat Mar 22 20:51:02 2008
Subject: Epstein
Hi all -- So sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out to [Redacted] about Epstein's investigators harassing the girls. [Redacted] received a frantic call today about Epstein's investigators bothering the parents of one of the victims. According to the victim, he demanded to see the victim and when he saw her, he told the victim that they had video of the girl and were planning to put it on the internet. We don't believe that Epstein actually has video of any of the girls, and [Redacted] has calmed the girl down, but this activity seems to be getting more aggressive. Remember also that Epstein is using the state criminal case to subpoena depositions of victims in the federal case (who are not part of the state indictment) to get information about our investigation. These actions do not seem consistent with what Epstein's attorneys are supposed to be trying to work out with [Redacted] in DC. Any chance [Redacted] will ask Epstein's people to call off their dogs until he makes his decision?
[Redacted]
EFTA00013659
EFTA00013659
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