| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Employee |
1
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1 | |
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person
Jeffrey Epstein
|
Employee |
1
|
1 |
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
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.
Called on repeated occasions over a two-day period asking personal questions, including the name and telephone number of her ex-boyfriend.
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