| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-15 | N/A | SVU Hotline Notification received regarding sex trafficking | NYPD SVU | View |
This document is an internal FBI email thread from August 2019 discussing a media inquiry from Washington Post reporter Deanna Paul. An FBI agent forwards the request to Martin Feely and Adrienne Senatore in the Office of Public Affairs, noting that while the request is broadly about sex trafficking cases where the 'line between victim and subject may be blurred,' it is 'obviously re: Epstein.' The email also establishes a prior professional relationship between the forwarding agent and the reporter from her time as an ADA in Brooklyn.
This document is an internal request form dated November 30, 2009, from Barbara J. Burns to the Investigations department. It requests an investigator for the case 'State vs. Jeffrey E. Epstein' (Master Case: 2008CF009381AMB), specifically for Subpoena Duces Tecum service and to locate witness Larry Visoski, described as Epstein's helicopter pilot. The charge against Epstein is 'PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION,' and the assignment was completed on December 1, 2009, by an investigator named Cille, with a witness locate address provided in West Palm Beach, FL.
Pages 250-251 of the book 'Filthy Rich' (Chapter 65), marked as a House Oversight exhibit. The text juxtaposes a fictional 'Law & Order: SVU' plot—where a character named Jordan claims he was raped by a 12-year-old girl to avoid prosecution—with the real-life legal battles surrounding the Epstein case. Specifically, it details an October 15, 2015, deposition where Alan Dershowitz alleged a 'criminal extortion plot' involving Brad Edwards and Paul Cassell's clients during defamation litigation in Broward County, Florida.
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