EFTA00019238.pdf
99.1 KB
Extraction Summary
4
People
5
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
99.1 KB
Summary
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted (USANYS) | Chief, Public Corruption Unit |
Initiated the email chain discussing document discovery for the Maxwell case.
|
| Redacted (ODAG) | Associate Deputy Attorney General |
Respondent in the email chain, discussing availability and role in recusal issues.
|
| Jeffrey Epstein | Deceased Defendant |
Mentioned in context of the previous case and his death mooting previous discussions.
|
| Ghislaine Maxwell | Defendant |
Mentioned as recently charged, prompting the renewed need for document discovery.
|
Timeline (3 events)
2019-07
Relationships (1)
USANYS Official
→
Professional/Interagency
→
ODAG Official
Email correspondence coordinating on legal strategy and document discovery.
Key Quotes (4)
"we've recently charged Ghislaine Maxwell and, anticipating potentially similar issues, we were hoping to revisit those conversations."Source
EFTA00019238.pdf
Quote #1
"I also know OPR did a significant document collection last year."Source
EFTA00019238.pdf
Quote #2
"Now that the CVRA litigation is over, you probably are best going directly to SDFL, as I don't have any of their documents."Source
EFTA00019238.pdf
Quote #3
"Those conversations were largely at mooted at the time by Epstein's death"Source
EFTA00019238.pdf
Quote #4
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