DOJ-OGR-00004699.jpg
579 KB
Extraction Summary
7
People
3
Organizations
1
Locations
5
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
579 KB
Summary
This legal document, part of an affidavit by an Assistant U.S. Attorney, describes the federal investigation into Jeffrey Epstein that began in 2006. It focuses on the process of notifying victims, specifically mentioning letters sent by the U.S. Attorney's Office and the FBI to victims C.W., T.M., and S.R. The document confirms these three individuals, represented by attorney Bradley Edwards, were minor victims of Epstein.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
The document details the federal investigation into allegations that Jeffrey Epstein and his assistants induced young...
|
| Affiant | Assistant United States Attorney |
The author of the document, assigned to the investigation of Jeffrey Epstein. They state they hand-delivered a letter...
|
| Bradley Edwards | Attorney |
Attorney for three of Epstein's victims, identified as T.M., C.W., and S.R. He also filed a motion on behalf of a "Ja...
|
| T.M. | Victim |
A client of Bradley Edwards and a victim of Jeffrey Epstein. She received victim notification letters from the Affian...
|
| C.W. | Victim |
A client of Bradley Edwards and a victim of Jeffrey Epstein. She received victim notification letters from the Affian...
|
| S.R. | Victim |
A client of Bradley Edwards and a victim of Jeffrey Epstein. She was identified in 2007 but initially refused to spea...
|
| Jane Doe | Purported victim |
Mentioned in a footnote as the subject of a motion filed by Attorney Edwards, without specifying which of his clients...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | Government agency |
The Affiant is an Assistant United States Attorney from this office, which was involved in sending victim notificatio...
|
| Federal Bureau of Investigation (FBI) | Government agency |
The primary agency that investigated the case against Jeffrey Epstein. The FBI's Victim-Witness Specialist also sent ...
|
| Palm Beach Police Department (PBPD) | Government agency |
The federal investigation was initiated in 2006 at the request of this department.
|
Timeline (5 events)
2006
The federal investigation into Jeffrey Epstein was initiated at the request of the Palm Beach Police Department.
Federal Bureau of Investigation
Palm Beach Police Department
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the police department that requested the federal investigation.
|
Relationships (6)
The document states that T.M. was a victim of Jeffrey Epstein while she was a minor.
The document states that C.W. was a victim of Jeffrey Epstein while she was a minor.
The document states that S.R. was a victim of Jeffrey Epstein while she was a minor.
The document identifies T.M. as one of Bradley Edwards' three clients.
The document identifies C.W. as one of Bradley Edwards' three clients.
The document identifies S.R. as one of Bradley Edwards' three clients.
Full Extracted Text
Complete text extracted from the document (2,138 characters)
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page 3 of 5
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 2 of 21
2. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation (“FBI”). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department (“PBPD”) into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses.
3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI’s Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards’ three clients, T.M., C.W., and S.R.¹ Your Affiant’s letter to C.W. was provided by the FBI. (Ex. 1). Your Affiant’s letter to T.M. was hand-delivered by myself to T.M. at the time that she was interviewed (Ex. 2).² Both C.W. and T.M. also received letters from the FBI’s Victim-Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified via the FBI’s investigation in 2007, but she initially refused to speak with investigators. S.R.’s status as a victim of a federal offense was confirmed when she was interviewed by
¹Attorney Edwards filed his Motion on behalf of “Jane Doe,” without identifying which of his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein’s while they were minors beginning when they were fifteen years old.
²Please note that the dates on the U.S. Attorney’s Office letters to C.W. and T.M. are not the dates that the letters were actually delivered. Letters to all known victims were prepared early in the investigation and delivered as each victim was contacted.
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09/12/2019
Page 3118
CONFIDENTIAL
Agency to Agency Request: 19-411
SDNY_GM_00331517
DOJ-OGR-00004699
Page 3118
CONFIDENTIAL
Agency to Agency Request: 19-411
SDNY_GM_00331517
DOJ-OGR-00004699
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