Skip to main content
Skip to content
Case File
efta-efta00101259DOJ Data Set 9Other

From: Jack Scarola

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00101259
Pages
2
Persons
5
Integrity
No Hash Available

Summary

From: Jack Scarola To: Cc: Subject: Re: Epstein Date: Sun, 15 Sep 2019 21:01:09 +0000 InlIne-Images: imagel jpeg I received the information described in the ines,,e below, and I am passing it on to you with the permission of OM I have conducted no assessment of the statements made by ,d I have had no direct contact with him. Searcy Denney Scarola Barnhart & Shipley, P.A. I N T E R MEMO OF F I CE TO: JS FROM: Mary SUBJECT: Doe 1, Jane, Doe 2, Jane vs. United States Attorney General, et al., 20180880 DATE: September 5, 2019 2:10 p.m. Call from said that in 1996, a priest from St. Edmund's Church in Warren, Michigan, Father asked 1 to meet with Jeffrey Epstein to translate. said that this priest knew Jeffrey Epstein. Epstein had 30 gir s rom the Middle East and none of them spoke English. ll said he was 15 y/o at the time. This occurred in California and Florida. said that when he arrived, there were 30 girls in the basement. He said they told him they wer

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jack Scarola To: Cc: Subject: Re: Epstein Date: Sun, 15 Sep 2019 21:01:09 +0000 InlIne-Images: imagel jpeg I received the information described in the ines,,e below, and I am passing it on to you with the permission of OM I have conducted no assessment of the statements made by ,d I have had no direct contact with him. Searcy Denney Scarola Barnhart & Shipley, P.A. I N T E R MEMO OF F I CE TO: JS FROM: Mary SUBJECT: Doe 1, Jane, Doe 2, Jane vs. United States Attorney General, et al., 20180880 DATE: September 5, 2019 2:10 p.m. Call from said that in 1996, a priest from St. Edmund's Church in Warren, Michigan, Father asked 1 to meet with Jeffrey Epstein to translate. said that this priest knew Jeffrey Epstein. Epstein had 30 gir s rom the Middle East and none of them spoke English. ll said he was 15 y/o at the time. This occurred in California and Florida. said that when he arrived, there were 30 girls in the basement. He said they told him they were promised jobs. said they were sex slaves. said he was forced to have sex with men. said that he was on heroine at the time. One day he took a wallet off the dresser and juniec ut the window and escaped. Epstein sent a bodyguard to house in Michigan and threatened to kill him if he told anyone about the girls. On Sep 14, 2019, at 7:20 PM, EFTA00101259 Thanks for confirming. Would it be possible to set up a meeting with her? We would be interested in speaking with her, and if she is willing to speak with us we can discuss logistics (in particular, we can come to Florida if that is her preference). Thanks, Sent from my iPlione On Sep 13, 2019, at 7:53 PM, Jack Scarola c wrote: I do. On Sep 13, 2019, at 4:09 PM, wrote: Mr. Scarola, Following up on this, we wanted to check to see whether you represent Ms. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: lack Scarola •ffi Sent: Wednesday, August 7, 2019 6:40 PM To: Cc: Subject: Re: Epstein I have forwarded your message to On Aug 7, 2019, at 4:48 PM. wrote: Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola ca> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG ffi ; Brad Edwards - Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, UM-, who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individuals) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank you. EFTA00101260

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

25p
DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

71p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14

Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO JANE DOE #3 AND JANE DOE #4'S CORRECTED MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe #3 and Jane Doe #4's Corrected Motion pursuant to Rule 21 for Joinder in Action (D.E. 280), and states: I. PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the petition. Now, over six years into the litigation, petitio

14p
House OversightFinancial RecordNov 11, 2025

Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Wednesday, July 31, 2019

From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. Fed Cuts Interest Rates for First Time Since 2008 Crisis Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about hi

26p
House OversightOtherNov 11, 2025

Dershowitz Seeks Intervention in Epstein Victims’ CVRA Case, Citing Alleged False Accusations Involving Clinton, Gore, and Prince Andrew

The filing outlines a contested claim that Alan Dershowitz was defamed in a victim‑rights case and references unverified allegations that former President Bill Clinton, former Vice President Al Gore, Dershowitz argues the allegations against him were fabricated and surfaced only in a 2014 joinder mo The brief cites Jane Doe #3’s sworn statements claiming Bill Clinton and Al Gore were on Epstein’s

18p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.