EFTA00018924.pdf

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Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Email
File Size: 24.6 KB
Summary

An email from an Assistant United States Attorney at the Southern District of New York dated December 9, 2019. The email updates a recipient that a lawyer has confirmed his client (a female witness) is willing to cooperate with the investigation and potential prosecution of Ghislaine Maxwell. The prosecutor plans to schedule an interview with this witness to discuss topics that were previously considered off-limits.

People (4)

Name Role Context
Ghislaine Maxwell Target of investigation
Mentioned as the subject of 'possible prosecution' and 'investigation'.
[Redacted] Assistant United States Attorney
Sender of the email; works for Southern District of New York.
[Redacted] Cooperating Witness
Client of the mentioned lawyer; described as 'on board with cooperating'; referred to as 'her' regarding scheduling.
[Redacted] Lawyer
Counsel for the cooperating witness; spoke to the AUSA 'late this afternoon'.

Organizations (2)

Name Type Context
Southern District of New York
Sender's organization (US Attorney's Office).
United States Attorney's Office
Implied by 'Assistant United States Attorney' and 'our office's investigation'.

Timeline (2 events)

2019-12-09
Conversation between SDNY prosecutors and a lawyer representing a potential witness.
Unknown (likely phone or NYC)
SDNY Prosecutors Witness's Lawyer
Future (relative to Dec 2019)
Planned interview with cooperating witness to cover previously off-limits topics.
Unknown
SDNY Prosecutors Cooperating Witness

Locations (1)

Location Context
Address of the Southern District of New York.

Relationships (2)

Ghislaine Maxwell Investigator/Target Assistant United States Attorney
investigation and possible prosecution of Ghislaine Maxwell
[Redacted Witness] Adversarial/Witness Ghislaine Maxwell
client is on board with cooperating... prosecution of Ghislaine Maxwell

Key Quotes (2)

"his client is on board with cooperating with our office’s investigation and possible prosecution of Ghislaine Maxwell."
Source
EFTA00018924.pdf
Quote #1
"Our next step will be to meet with [Redacted] for an interview to cover several topics that were previously off-limits during our meetings with her."
Source
EFTA00018924.pdf
Quote #2

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