EFTA00027728.pdf
43.3 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
43.3 KB
Summary
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
People (5)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney (SDNY) |
Recipient of the request to issue a subpoena.
|
| Jeffrey Epstein | Deceased Sex Offender |
Mentioned regarding a settlement agreement from a 2009 civil suit.
|
| Ghislaine Maxwell | Defendant/Subject of Investigation |
The investigation focuses on her participation in the abuse of underage girls.
|
| [Redacted] Attorney | Attorney |
Possesses a copy of a settlement agreement; willing to provide it but requests a subpoena.
|
| [Redacted] Victim | Plaintiff/Victim |
Had a 2009 civil suit against Epstein; settlement agreement is sought by prosecutors.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Sender and Recipient organization).
|
|
| The Maxwell Team |
Prosecution team at USANYS investigating Ghislaine Maxwell.
|
Timeline (3 events)
2009
Civil suit against Epstein resolved via settlement agreement.
Unknown
Jeffrey Epstein
[Redacted] Plaintiff
2021-03-26
Internal USANYS correspondence regarding issuing a subpoena.
New York (implied SDNY office)
Audrey Strauss
USANYS Prosecutors
Unknown (Prior to March 2021)
Locations (1)
| Location | Context |
|---|---|
|
Location where interviews took place.
|
Relationships (2)
Settlement agreement between [Redacted] and Epstein, which resolved [Redacted] 2009 civil suit
investigation into Maxwell's participation in the abuse of [Redacted] and other underage girls
Key Quotes (3)
"The Maxwell team would like to send the attached 'friendly subpoena' to [Redacted] attorney"Source
EFTA00027728.pdf
Quote #1
"[Redacted] informed me that he has a copy of the settlement agreement between [Redacted] and Epstein, which resolved [Redacted] 2009 civil suit against Epstein."Source
EFTA00027728.pdf
Quote #2
"The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of [Redacted] and other underage girls."Source
EFTA00027728.pdf
Quote #3
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