EFTA00009860.pdf
126 KB
Extraction Summary
6
People
5
Organizations
4
Locations
4
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
126 KB
Summary
This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned as the person currently being prosecuted by the team in New York.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in relation to the prior SDFL investigation and the documents being sought.
|
| [Redacted] | Assistant United States Attorney |
Sender of the Aug 31 email from SDNY requesting vendor names.
|
| [Redacted] | Managing Assistant United States Attorney |
Sender of the Aug 25 (9:31 AM) and Aug 28 emails from SDFL (West Palm Beach) coordinating access to files.
|
| [Redacted] | Chief, Public Corruption Unit |
Sender of the initial Aug 25 (9:00 AM) email from SDNY initiating contact.
|
| Legal Assistant | Staff |
Mentioned as having done the inventory of materials at SDFL.
|
Organizations (5)
Timeline (4 events)
Locations (4)
Relationships (2)
Document refers to 'investigation into Jeffrey Epstein and his co-conspirators' in context of Maxwell prosecution.
SDNY Team
→
Inter-agency cooperation
→
SDFL Team
SDNY reaching out to SDFL to access evidence files for the Maxwell case.
Key Quotes (6)
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"Source
EFTA00009860.pdf
Quote #1
"we are hoping to locate the boxes of documents and other records regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators"Source
EFTA00009860.pdf
Quote #2
"In particular, we would like to make arrangements to review and scan those materials in connection with our own case"Source
EFTA00009860.pdf
Quote #3
"There are the case files and also boxes of files that were gathered for the OPR inquiry."Source
EFTA00009860.pdf
Quote #4
"Turns out we cancelled our copy service earlier this year and never got it going again due to Covid."Source
EFTA00009860.pdf
Quote #5
"There are cds and cassette tape in the materials according to the legal assistant that has done the inventory."Source
EFTA00009860.pdf
Quote #6
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document