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EFTA00014041.pdf

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Extraction Summary

6
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 94.9 KB
Summary

An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.

People (6)

Name Role Context
Redacted Assistant U.S. Attorney
Sender of multiple emails, expresses concern Epstein might run.
Redacted FBI Agent
Sender of multiple emails, conducted surveillance on Epstein's house.
Jeffrey Epstein Subject
Referred to as 'Epstein' and 'E'. Officials are monitoring his house and discussing potential flight risk.
gaugerm Recipient
Email address gaugerm@pbso.org appears in the 'To' field. Likely Michael Gauger of PBSO.
The Captain Law Enforcement Official
Mentioned by AUSA as having said someone was planning to check out E's house.
The Col Law Enforcement Official
Referred to as 'the Col' (Colonel). FBI agent mentions having his direct number.

Organizations (4)

Name Type Context
USAFLS
U.S. Attorney's Office for the Southern District of Florida (sender domain/affiliation).
FBI
Federal Bureau of Investigation (sender affiliation).
Comcast
Service truck seen at Epstein's house.
PBSO
Palm Beach Sheriff's Office (implied by email domain pbso.org).

Timeline (2 events)

2008-11-21
FBI Agent drove by Epstein's house (referred to as 'Friday' in a Tuesday email).
Epstein's House
FBI Agent
View
2008-11-24
AUSA spoke to 'the Captain' regarding Epstein.
Unknown
Assistant U.S. Attorney The Captain
View

Locations (3)

Location Context
West Palm Beach, FL 33401
Address of the Assistant U.S. Attorney.
Epstein's House
Surveillance location; vehicles seen in driveway.
Jail
Reference to 'jail's records dept'.

Relationships (2)

Assistant U.S. Attorney → Professional/Collaborative → FBI Agent
Exchange emails discussing surveillance, share concerns about flight risk, joke about paranoia.
Assistant U.S. Attorney → Prosecutor/Subject → Jeffrey Epstein
AUSA is monitoring Epstein's potential to flee ('run').

Key Quotes (5)

"I really think if E is going to run it will be in the next few days."
Source
EFTA00014041.pdf
Quote #1
"I am glad to hear that your paranoia hasn't faded. Mine hasn't either."
Source
EFTA00014041.pdf
Quote #2
"I told [Redacted] to let me know if he hears about the planes going anywhere."
Source
EFTA00014041.pdf
Quote #3
"I went by the house friday. The surburban and the escalade were in the driveway."
Source
EFTA00014041.pdf
Quote #4
"I thought about tracking down the driver and showing him a lineup to c if Epstein was there:)"
Source
EFTA00014041.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (2,816 characters)

From: [Redacted] (USAFLS)" <[Redacted]>
To: [Redacted] (FBI)" <[Redacted]>
Bcc: [Redacted] (USAFLS)" <[Redacted]>
Subject: RE: Epstein Work Release Case File
Date: Tue, 25 Nov 2008 20:04:36 +0000
Importance: Normal
I am glad to hear that your paranoia hasn't faded. Mine hasn't either.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
From: [Redacted] (FBI)
Sent: Tuesday, November 25, 2008 3:00 PM
To: [Redacted] (USAFLS)
Subject: Re: Epstein Work Release Case File
I got the truck # for comcast I thought about tracking down the driver and showing him a lineup to c if Epstein was there:)
anyways have a great Thanksgiving. Let me know if u hear from the Col.
From: [Redacted] (USAFLS)
To: [Redacted]
Sent: Tue Nov 25 14:57:47 2008
Subject: RE: Epstein Work Release Case File
Nope. That's okay. I told [Redacted] to let me know if he hears about the planes going anywhere.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
From: [Redacted] (FBI)
Sent: Tuesday, November 25, 2008 2:55 PM
To: [Redacted] (USAFLS)
Subject: Re: Epstein Work Release Case File
I went by the house friday. The surburban and the escalade were in the driveway. Comcast truck was there as well. If u
would like I can ask [Redacted] to go by the house on a reg basis.
From: [Redacted] (USAFLS)
To: [Redacted]
Sent: Tue Nov 25 14:50:02 2008
Subject: RE: Epstein Work Release Case File
Just talked to [Redacted]. Have you heard anything from [Redacted] lately? I talked to the Captain yesterday and he said [Redacted]
was planning to check out E's house. I really think if E is going to run it will be in the next few days.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
From: [Redacted] (FBI)
Sent: Tuesday, November 25, 2008 2:46 PM
To: [Redacted] (USAFLS)
Subject: Re: Epstein Work Release Case File
Hey, sorry I have not heard back maybe u will have better luck. Ask [Redacted] if he could contact the jail's records dept and
maybe he would have luck that way. I am surprise we did not hear back from them when u left a# for them to contact u or I.
I have the col's direct # if we need to I could have [Redacted] get it off my desk. Let me know and good luck.
From: [Redacted] (USAFLS)
To: gaugerm@pbso.org
Cc: [Redacted]
Sent: Tue Nov 25 14:35:51 2008
Subject: Epstein Work Release Case File
Hi [Redacted]:
I know that [Redacted] asked to get a copy of the Epstein work release case file before she went out of town. Can I
stop by to pick it up? I can even make the copies if everyone else has left on vacation.
Thank you.
[Redacted]
Assistant U.S. Attorney
[Redacted]
West Palm Beach, FL 33401
Phone [Redacted]
Fax [Redacted]
EFTA00014041
EFTA00014042
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