January 01, 2020
Previous discussion regarding request for photographs and videos.
| Name | Type | Mentions | |
|---|---|---|---|
| Andrew Tomback | person | 54 | View Entity |
| [REDACTED] | organization | 34 | View Entity |
EFTA00026530.pdf
This document is an email chain from May 2020 between an Assistant U.S. Attorney (SDNY) and Andrew Tomback (White & Case), representing the Epstein Estate. The AUSA is inquiring about the existence of historical surveillance videos (noting they are likely overwritten) and requesting digital copies of physical photographs located in Epstein's Florida and New Mexico residences which were not previously seized by warrant. Tomback confirms the Estate will not list any property for sale before June 15, 2020.
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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