EFTA00019017.pdf

61.8 KB

Extraction Summary

5
People
3
Organizations
1
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Email correspondence
File Size: 61.8 KB
Summary

This document is an email chain from early 2021 involving an Assistant U.S. Attorney (SDNY) and other officials discussing repeated phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The victim was seeking information and a follow-up from agents, noting her former attorney (who previously claimed to represent nine victims but stopped cooperating) was no longer representing her. The officials discuss coordinating an agent to reach out to her after multiple attempts.

People (5)

Name Role Context
Jeffrey Epstein Subject
Mentioned by caller as the person she was a victim of.
Ms. [Redacted] Victim/Caller
Identified herself as a former victim of Jeffrey Epstein; called looking for follow-up on her case.
Mr. [Redacted] Attorney
Former attorney of the caller; claimed to represent at least nine Epstein victims in 2020; stopped responding to requ...
[Redacted] (Sender of Feb 25 email) Assistant U.S. Attorney
Received the initial call on desk line; likely the AUSA mentioned on page 2.
[Redacted] (Sender of Mar 17 email) Government Official
Pinged agents for a third time regarding the victim's call.

Organizations (3)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant U.S. Attorney involved in the correspondence.
NYPD
Victim mentioned being in touch with an NYPD detective.
Epstein Victims' Compensation Program (Victim Fund)
Victim mentioned being represented for purposes of the Victim Fund.

Timeline (4 events)

2020
Previous communications with Mr. [Redacted] regarding representation of nine Epstein victims.
Unknown
Mr. [Redacted] Prosecutors/Agents
2021-02-25
Initial call received by AUSA from a woman identifying as an Epstein victim.
Desk line (Phone)
Ms. [Redacted] Assistant U.S. Attorney
2021-03-10
Follow-up call from Ms. [Redacted].
Phone
Ms. [Redacted] Government Official
2021-03-17
Third call from Ms. [Redacted] insistent on information.
Phone
Ms. [Redacted] Government Official

Locations (1)

Location Context
Jurisdiction of the Assistant U.S. Attorney.

Relationships (2)

Ms. [Redacted] Attorney-Client (Former) Mr. [Redacted]
She identified herself as a former client of [Redacted]... She said [Redacted] represented her for purposes of the Victim Fund
Ms. [Redacted] Victim-Perpetrator Jeffrey Epstein
said she was a former victim of Jeffrey Epstein

Key Quotes (4)

"I just pinged the agents for a third time about this."
Source
EFTA00019017.pdf
Quote #1
"She identified herself as a former client of [Redacted] and said she was a former victim of Jeffrey Epstein."
Source
EFTA00019017.pdf
Quote #2
"He claimed to represent at least nine Epstein victims, all of which he said were unwilling to speak with us."
Source
EFTA00019017.pdf
Quote #3
"She's very insistent about having information."
Source
EFTA00019017.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,287 characters)

From: [Redacted]
To: [Redacted]
Subject: RE: Epstein victim call
Date: Wed, 17 Mar 2021 18:22:27 +0000
Thanks for letting us know. I just pinged the agents for a third time about this.
From: [Redacted]
Sent: Wednesday, March 17, 2021 2:14 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]
Subject: Re: Epstein victim call
Hey sorry but can you guys have an agent reach out to her? She called me again this morning. I'm trying to avoid having her bother any of you directly but she's very insistent about having information. Thanks.
Sent from my iPhone
On Mar 10, 2021, at 14:12, [Redacted] wrote:
Just FYI, got another call from Ms. [Redacted] this afternoon, looking for a follow-up. We did not discuss anything substantive, and I said I would pass along that she had called.
From: [Redacted]
Sent: Thursday, February 25, 2021 12:46
To: [Redacted]; [Redacted]
Cc: [Redacted]
Subject: Epstein victim call
Team, I just received a call on my desk line from a woman named [Redacted], who identified herself as a former client of [Redacted] and said she was a former victim of Jeffrey Epstein. I asked if her attorney had been in touch with either the prosecutors or the case agents, since we had previously contacted him, and she said she believed he had not been. She said she had been in touch with an NYPD detective but had not heard back in some time. She said [Redacted] represented her for purposes of the Victim Fund, but was not currently representing her. She provided her cell phone as [Redacted]. She did not provide any substantive information on the call, and I did not ask for any. I advised that someone would follow up with her, hopefully in the next week or so. The call lasted less than three minutes.
For context, we were in touch with Mr. [Redacted] several times in 2020 when he claimed to represent at least nine Epstein victims, all of which he said were unwilling to speak with us. He subsequently said one victim might be willing to speak with us, but then stopped responding to our requests for the complaints he had purportedly filed (but which we couldn't find online). I believe the last communication we had with him was the attached.
thanks,
[Redacted]
EFTA00019017
[Page 2]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00019018

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