EFTA00019342.pdf

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Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread / doj internal correspondence
File Size: 48.8 KB
Summary

An email chain from August 14, 2019 (four days after Jeffrey Epstein's death) between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns a meeting with 'Geoff' (likely US Attorney Geoffrey Berman) regarding the 'Epstein forfeiture' and strategy for approaching a female subject (likely Ghislaine Maxwell). The emails discuss her new status as the 'principal subject,' the possibility of her claiming 'victimization' via an innocence proffer, and instructions to contact her counsel.

People (4)

Name Role Context
Geoff Superior at USANYS (likely Geoffrey Berman)
Requested a meeting, described as 'bullish' on the case.
Redacted Sender/Recipient 1 Chief, Public Corruption Unit (USANYS)
Initiated the thread regarding meeting with Geoff.
Redacted Sender/Recipient 2 USANYS Official
Discussing strategy regarding the subject.
The Subject ('She/Her') Principal Subject of Investigation
Likely Ghislaine Maxwell (based on date and context). Discussed as the 'principal subject' after Epstein's death, reg...

Timeline (1 events)

2019-08-14
Internal SDNY meeting planned with 'Geoff' regarding the Epstein forfeiture case.
1 St. Andrew's Plaza
Geoff Public Corruption Unit Chief

Relationships (2)

Geoff Superior/Subordinate USANYS Staff
Staff arranging meeting per Geoff's request; managing his expectations.
The Subject ('She') Target of Investigation USANYS
Referred to as 'principal subject', discussion of charging and proffers.

Key Quotes (5)

"her posture is different now that she is the principal subject"
Source
EFTA00019342.pdf
Quote #1
"she may think the chances of being charged have gone up and want to talk us out of it"
Source
EFTA00019342.pdf
Quote #2
"he sounds more bullish than I think we were thinking, so there may need to be some expectations managing"
Source
EFTA00019342.pdf
Quote #3
"ask if there is any movement on her position/potential for cooperation against others"
Source
EFTA00019342.pdf
Quote #4
"speak to us under an innocence proffer and explain her side of the story, including victimization"
Source
EFTA00019342.pdf
Quote #5

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