EFTA00018617.pdf
49.6 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email / legal correspondence
File Size:
49.6 KB
Summary
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the investigation and discovery letter.
|
| Ghislaine Maxwell | Defendant (implied) |
Referred to as 'GM' in subject and 'Maxwell' in body; recipient of proposed disclosure.
|
| Witness-1 | Witness |
Name redacted; disclosed Epstein paid for sexualized massages; brought girls under 18 to Epstein.
|
| Rita Glavin, Esq. | Attorney |
Legal representative for Witness-1.
|
| USANYS Staff | Prosecutors/Attorneys |
Senders and recipients of the email (names redacted).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (implied by email addresses).
|
|
| Palm Beach Department |
Police department that investigated the defendant in 2005.
|
|
| Palm Beach PD |
Conducted the videotaped interview with Witness-1.
|
Timeline (2 events)
2005
Palm Beach Department's investigation of the defendant.
Palm Beach, Florida
Locations (2)
| Location | Context |
|---|---|
|
Location of the defendant's residence.
|
|
|
Location of police department and investigation.
|
Relationships (3)
Defendant paid Witness-1 to bring girls for sexualized massages.
Witness-1 is represented by Rita Glavin, Esq.
Prosecutors discussing sharing Epstein discovery info with Maxwell ('GM').
Key Quotes (4)
"the younger the better."Source
EFTA00018617.pdf
Quote #1
"Witness-1 described bringing multiple girls who were under the age of eighteen to the defendant’s residence in Florida."Source
EFTA00018617.pdf
Quote #2
"Witness-1 recalled bringing a girl who was over eighteen, and that the defendant told Witness-1 that this girl was too old."Source
EFTA00018617.pdf
Quote #3
"He likes the girls that are between the ages of 18 and 20."Source
EFTA00018617.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,786 characters)
From: "[Redacted]" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: GM discovery
Date: Tue, 27 Oct 2020 21:02:36 +0000
Attachments: 2019.07.31_Epstein_Discovery_Letter.docx
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: GM discovery
Date: Tue, 27 Oct 2020 21:02:36 +0000
Attachments: 2019.07.31_Epstein_Discovery_Letter.docx
[Redacted],
In our first discovery letter to Jeffrey Epstein (attached) we made several disclosures about certain witness statements — [Redacted], you might remember when we discussed this way back then. In an abundance of caution, we’d like to also provide Maxwell with one of these statements in particular (the third in the letter). The text is copied here:
• During the Palm Beach Department’s investigation of the defendant in 2005, a witness (“Witness-1”) disclosed to detectives that the defendant had paid Witness-1 to bring girls for sexualized massages, and that the defendant told her: “the younger the better.” Witness-1 described bringing multiple girls who were under the age of eighteen to the defendant’s residence in Florida. Witness-1 recalled bringing a girl who was over eighteen, and that the defendant told Witness-1 that this girl was too old. Witness-1 remarked of the defendant: “He likes the girls that are between the ages of 18 and 20.” Witness-1 is represented by Rita Glavin, Esq.
For context, this witness is [Redacted], and she interacted with Epstein in the early 2000s. This statement occurred in a videotaped interview with Palm Beach PD. Is it okay with you if we provide this same disclosure in a letter to Maxwell (or a stand-alone letter, if you prefer)? Please let us know if you’d prefer that we take a different approach, and of course [Redacted] and [Redacted] and I are happy to discuss if a call is easier.
Thanks,
[Redacted]
EFTA00018617
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