EFTA00028093.pdf
43.6 KB
Extraction Summary
3
People
4
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
43.6 KB
Summary
An email chain from October 28, 2021, coordinating the addition of the 'black address book' (Government Exhibit 52) and handwritten notes on yellow legal pad paper to the legal discovery production for the Ghislaine Maxwell trial. The documents originate from the NYPD/FBI Child Exploitation Human Trafficking Task Force.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant (Implied) |
Name appears in the attachment filename '2021.10.28_Maxwell_Discovery_Letter.pdf', indicating this discovery relates ...
|
| Redacted Sender (Bottom Email) | Law Enforcement Official |
Member of NYPD / FBI Child Exploitation Human Trafficking Task Force who provided the scanned evidence.
|
| Redacted Sender (Middle Email) | Legal Counsel/Prosecution Team |
Requesting the addition of the black book and notes to the pending discovery production.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| NYPD |
Listed in signature block of bottom email
|
|
| FBI |
Listed in signature block of bottom email
|
|
| Child Exploitation Human Trafficking Task Force |
Unit sending the original scanned documents
|
|
| SDNY |
Southern District of New York, implied by file reference prefix 'SDNY_GM'
|
Timeline (1 events)
Relationships (1)
NYPD/FBI Task Force
→
Coordination
→
Legal Prosecution Team
Task force sending seized evidence (black book) to legal team for discovery production in Maxwell case.
Key Quotes (3)
"The black book should be described in the index as "Scan of 1 bound black address book marked Government Exhibit 52, as referred to in SDNY_GM_02753612""Source
EFTA00028093.pdf
Quote #1
""Scan of 2 stapled handwritten set of documents on yellow legal pad paper, as referred to in SDNY_GM_02753612""Source
EFTA00028093.pdf
Quote #2
"They should marked confidential."Source
EFTA00028093.pdf
Quote #3
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