DOJ-OGR-00004699.json 5.9 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "3 of 5",
  4. "document_number": "293-4",
  5. "date": "05/25/21",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page 3 of 5\nCase 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 2 of 21\n2. 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.\n3. 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\n1Attorney 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.\n2Please 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.\n-2-\n09/12/2019 Page 3118 CONFIDENTIAL Agency to Agency Request: 19-411 SDNY_GM_00331517 DOJ-OGR-00004699",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page 3 of 5",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 2 of 21",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "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.",
  25. "position": "body"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "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",
  30. "position": "body"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "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.",
  35. "position": "footnote"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "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.",
  40. "position": "footnote"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "-2-",
  45. "position": "footer"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "09/12/2019 Page 3118 CONFIDENTIAL Agency to Agency Request: 19-411 SDNY_GM_00331517 DOJ-OGR-00004699",
  50. "position": "footer"
  51. }
  52. ],
  53. "entities": {
  54. "people": [
  55. "Jeffrey Epstein",
  56. "Bradley Edwards",
  57. "T.M.",
  58. "C.W.",
  59. "S.R.",
  60. "Jane Doe"
  61. ],
  62. "organizations": [
  63. "FBI",
  64. "Palm Beach Police Department",
  65. "U.S. Attorney's Office"
  66. ],
  67. "locations": [
  68. "Palm Beach"
  69. ],
  70. "dates": [
  71. "2006",
  72. "2007",
  73. "January 10, 2008",
  74. "05/25/21",
  75. "07/15/2008",
  76. "09/12/2019"
  77. ],
  78. "reference_numbers": [
  79. "1:20-cr-00330-PAE",
  80. "9:08-cv-80736-KAM",
  81. "293-4",
  82. "14",
  83. "19-411",
  84. "SDNY_GM_00331517",
  85. "DOJ-OGR-00004699"
  86. ]
  87. },
  88. "additional_notes": "The document appears to be a court filing related to the Jeffrey Epstein case. It contains details about the investigation and victim notification letters. The document is marked 'CONFIDENTIAL' at the bottom."
  89. }