June 30, 2020
Call discussing the case
| Name | Type | Mentions | |
|---|---|---|---|
| Sender of Email 3 | person | 0 | View Entity |
| Redacted Team Members | person | 4 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
EFTA00017735.pdf
This document is an internal email thread dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence, likely within the US Attorney's Office (specifically the PCU), praises the prosecution team for their extraordinary work, perseverance, and creativity in building a case on historical conduct. It mentions the difficulties of working during quarantine and announces a press conference scheduled for noon that day.
EFTA00029934.pdf
This document is an internal email chain, likely among federal prosecutors (PCU), dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence highlights the difficulty of the case, praises the team's creativity and perseverance in building a case on historical conduct, and announces a press conference to be held at 12:00 that day. The emails reflect the team's satisfaction with the successful arrest despite the challenges.
Events with shared participants
An incident where a redacted person 'ended up upstairs with Jeff'.
Date unknown • 'upstairs'
A redacted individual repeatedly arranged for girls to be sent to Jeffrey's residence for 'work', 'massage', or to 'come over' by communicating with the witness.
2007-04-25 • Jeffrey's
Det Dawson and Det. Recarey interviewed a subject who gave a sworn taped statement about being taken to a house when she was seventeen, approximately a year prior.
2005-10-04 • [REDACTED] home
A subject, while being driven home, was recorded on tape and made the comment "I'm like a Heidi Fleiss."
Date unknown • Vehicle
Witness gave a massage to a redacted female individual once or twice.
Date unknown • An unspecified location ('over there').
The process of scheduling and attending visits with Jeffrey. The witness would be called when the inviting party was in Palm Beach and would then coordinate a specific time (e.g., three or four o'clock) based on their schedule and Jeffrey's.
Date unknown • Palm Beach
The process of arranging visits to see Jeffrey in Palm Beach. The interviewee would be called when Jeffrey's party was in town, and then a specific time (e.g., three or four o'clock) would be arranged by coordinating schedules.
Date unknown • Palm Beach
A redacted individual recruited or informed the speaker about giving massages to a man named Jeffrey. The speaker was told that Jeffrey sometimes likes 'topless massages' but that she would not have to do anything she didn't want to.
Date unknown • Undisclosed
A taped interview was conducted regarding Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not specified on this page
The narrator got lost in the house while trying to leave and encountered other people downstairs.
Date unknown • Unnamed House
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