EFTA00015992.pdf
52.3 KB
Extraction Summary
4
People
2
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
52.3 KB
Summary
This document is an email chain from November 2019 in which an individual claiming to be a close friend of a 17-year-old victim from Calderitas, Mexico, reports abuse by Jeffrey Epstein. The email details that the abuse occurred at Epstein's properties in New York and the Virgin Islands and requests to register a claim against Epstein's estate. The email was forwarded internally within an organization (likely a financial institution or legal firm) with instructions to send the information to the FBI.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Accused |
Accused of abusing a 17-year-old female on numerous occasions in NY and Virgin Islands
|
| Ms. [Redacted] (Victim) | Victim |
Described as 17 years old, from Calderitas, Mexico; allegedly abused by Epstein
|
| Ms. [Redacted] (Guardian) | Guardian |
Guardian of the victim, from Calderitas, Mexico
|
| [Redacted] (Sender) | Intermediary/Friend |
Claims to be a very close friend of the victim and guardian, writing to register a claim against the estate
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient of the forwarded information via request 'Can you send to FBI'
|
|
| Epstein's Estate |
Target of a potential victim claim
|
Timeline (1 events)
Unknown (Past)
Abuse of Ms. [Redacted] by Jeffrey Epstein
Townhome in New York and Caribbean island home in Virgin Islands
Jeffrey Epstein
Ms. [Redacted]
Locations (3)
| Location | Context |
|---|---|
|
Residence of the victim and her guardian
|
|
|
Location of Epstein's townhome where abuse allegedly occurred
|
|
|
Location of Epstein's Caribbean island home where abuse allegedly occurred
|
Relationships (2)
referred to as 'her guardian'
I am a very close friend of Ms. [Redacted]
Key Quotes (3)
"Ms. [Redacted] was abused by Jeffrey Epstein on numerous occasions at his townhome in New York and his caribbean island home in the Virgin Islands."Source
EFTA00015992.pdf
Quote #1
"Can you send to FBI."Source
EFTA00015992.pdf
Quote #2
"Passing along the below per our usual policy."Source
EFTA00015992.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,101 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Date: Fri, 22 Nov 2019 18:24:08 +0000
To: [Redacted]
Cc: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Date: Fri, 22 Nov 2019 18:24:08 +0000
[Redacted]
Passing along the below per our usual policy.
thanks,
[Redacted].
[Redacted].
From: [Redacted]
Sent: Friday, November 22, 2019 13:17
To: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Friday, November 22, 2019 13:17
To: [Redacted]
Subject: FW: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Can you send to FBI.
From: [Redacted]
Sent: Thursday, November 21, 2019 8:12 PM
To: [Redacted]
Subject: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
Sent: Thursday, November 21, 2019 8:12 PM
To: [Redacted]
Subject: Jeffrey Epstein Victim; Ms [Redacted], 17 years old
I am a very close friend of Ms. [Redacted] and her guardian, Ms.
[Redacted] of Calderitas, Mexico. Ms. [Redacted] was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes she may have a claim.
She does not have legal representation yet, but is in negotiations to
retain and attorney soon.
Regards,
[Redacted]
[Redacted]
[Redacted] of Calderitas, Mexico. Ms. [Redacted] was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in asking me to register her claim
as a victim in any case involving Mr. Epstein's estate, which she
believes she may have a claim.
She does not have legal representation yet, but is in negotiations to
retain and attorney soon.
Regards,
[Redacted]
[Redacted]
--
EFTA00015992
EFTA00015993
EFTA00015993
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