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Document 285-4

AI Analysis

Summary: This email chain from March 2016 discusses a meeting to consider a sex trafficking case against Jeffrey Epstein, involving Virginia Roberts as a potential witness. The case was pitched by lawyers, including Pete Skinner, and involved complicated facts and multiple civil cases. The email chain indicates awareness of Epstein's 2007 non-prosecution agreement with the SDFL USAO.
Significance: This document reveals discussions within the US Attorney's Office regarding a potential sex trafficking case against Jeffrey Epstein in 2016, and shows awareness of his 2007 non-prosecution agreement.
Key Topics: Jeffrey Epstein sex trafficking case Meeting to discuss the case Non-prosecution agreement from 2007
Key People:
  • Jeffrey Epstein - The subject of a sex trafficking case
  • Virginia Roberts - Alleged victim represented by lawyers pitching the case
  • Pete Skinner - Lawyer who pitched the case along with two other lawyers
Document Type
Exhibit
Date
05/20/21
Pages
3
Folder
IMAGES002

Full Text

Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 1 of 3 EXHIBIT M DOJ-OGR-00004190 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 2 of 3 From: To: Subject: Fwd: Next week - meet re: Jeffrey Epstein Date: Sunday, February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Date: March 3, 2016 at 5:09:55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: Thursday, March 03, 2016 5:05 PM To: Subject: RE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: Thursday, March 03, 2016 10:24 AM To: Subject: RE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. Tuesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: Thursday, March 03, 2016 10:08 AM To: Subject: Next week - meet re: Jeffrey Epstein Hi , Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent Virginia Roberts, who claims to have been prostituted by and for SDNY_GM_02742758 DOJ-OGR-00004191 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 3 of 3 Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it's not clear if/when his criminal conduct stopped. The facts are complicated, there are several related civil cases, and Epstein entered into a non-pros with the SDFL USAO in 2007 that is limited but obviously something to take into account. All that said, there are aspects of the facts here that are intriguing and I'd like to talk it over with you. I'm free next week Tuesday afternoon and all day Wednesday. Do you have time to meet then? Thanks, United States Attorney's Office Southern District of New York SDNY_GM_02742759 DOJ-OGR-00004192

Individual Pages

Page 1 - DOJ-OGR-00004190
Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 1 of 3 EXHIBIT M DOJ-OGR-00004190
Page 2 of 3 - DOJ-OGR-00004191
Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 2 of 3 From: To: Subject: Fwd: Next week - meet re: Jeffrey Epstein Date: Sunday, February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Date: March 3, 2016 at 5:09:55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: Thursday, March 03, 2016 5:05 PM To: Subject: RE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: Thursday, March 03, 2016 10:24 AM To: Subject: RE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. Tuesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: Thursday, March 03, 2016 10:08 AM To: Subject: Next week - meet re: Jeffrey Epstein Hi , Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent Virginia Roberts, who claims to have been prostituted by and for SDNY_GM_02742758 DOJ-OGR-00004191
Page 3 - DOJ-OGR-00004192
Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page 3 of 3 Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it's not clear if/when his criminal conduct stopped. The facts are complicated, there are several related civil cases, and Epstein entered into a non-pros with the SDFL USAO in 2007 that is limited but obviously something to take into account. All that said, there are aspects of the facts here that are intriguing and I'd like to talk it over with you. I'm free next week Tuesday afternoon and all day Wednesday. Do you have time to meet then? Thanks, United States Attorney's Office Southern District of New York SDNY_GM_02742759 DOJ-OGR-00004192