EFTA00017085.pdf
318 KB
Extraction Summary
6
People
46
Organizations
3
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Government discovery letter / disclosure index
File Size:
318 KB
Summary
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case (20 Cr. 330); records subpoenaed from multiple banks, airlines, and tech companies.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Mentioned in financial, travel, email, and estate executor records.
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| Acting United States Attorney | Sender |
Author of the discovery letter (signature redacted).
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| Silvio J. Mollo | Namesake |
Name of the building where the US Attorney's office is located.
|
| [Redacted] | Executors |
Epstein Estate Executors mentioned in materials list.
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| [Redacted] | Associates |
Various individuals whose names are redacted in bank and airline records alongside Maxwell and Epstein.
|
Organizations (46)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Header
|
|
| United States Attorney Southern District of New York |
Prosecuting office
|
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| Airline Reporting Corporation |
Source of records for Ghislaine Maxwell
|
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| Alaska Airlines |
Source of records for Ghislaine Maxwell
|
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| Amazon |
Source of records for Jeffrey Epstein and Ghislaine Maxwell
|
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| American Airlines |
Source of records for Ghislaine Maxwell
|
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| Apple |
Source of records for Jeffrey Epstein
|
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| AT&T |
Source of records
|
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| Bank of America |
Source of records
|
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| Century Link |
Source of records
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| Citibank |
Source of records
|
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| Delaware Division of Corporations |
Records relating to LSJ LLC
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| LSJ LLC |
Subject of Delaware corporation records
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| Delta Airlines |
Source of records for Ghislaine Maxwell
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| Expedia |
Source of records relating to Ghislaine Maxwell
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| Experian |
Source of records relating to Ghislaine Maxwell
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| Gold Coast Federal Credit Union |
Source of records
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|
Source of records for Jeffrey Epstein and Ghislaine Maxwell
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||
|
Source of records for Ghislaine Maxwell
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||
| Interlochen |
Source of records
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| MCC |
Metropolitan Correctional Center; Request for Emails
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| Microsoft |
Source of records regarding account information for Jeffrey Epstein
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| MoneyGram |
Source of records relating to Ghislaine Maxwell
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| New York State Department of State |
Source of records
|
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| Oath Holdings |
Source of records for Jeffrey Epstein email accounts
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| Professional Children's School |
Source of records
|
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| Charles Schwab |
Source of records
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| Shoppers Travel |
Source of records
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| Southwest |
Source of records
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| Capital One |
Source of records
|
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| TD Bank |
Source of records
|
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| PayPal |
Source of records for accounts in the name of Jeffrey Epstein and Ghislaine Maxwell
|
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| T-Mobile |
Source of records
|
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| UMB Bank |
Source of records (no records notification)
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| United Airlines |
Source of records for Ghislaine Maxwell
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| UBS Bank |
Source of records for accounts related to Ghislaine Maxwell
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| USAA |
Source of records for accounts related to Ghislaine Maxwell
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| US Virgin Islands Division of Corporations |
Records for Laurel Inc, Maple Inc, and Nautilus Inc
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| Laurel Inc |
USVI Corporation
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| Maple Inc |
USVI Corporation
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| Nautilus Inc |
USVI Corporation
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| Venmo |
Source of records for Jeffrey Epstein and Ghislaine Maxwell
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| Verizon |
Source of records
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| Western Union |
Source of records (no accounts found)
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| TD Ameritrade |
Materials for account in the name of Jeffrey Epstein
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| Granite Reality |
Source of materials
|
Timeline (1 events)
2020-08-05
Government Disclosure of Discovery Materials
Southern District of New York
US Government
Ghislaine Maxwell
Locations (3)
| Location | Context |
|---|---|
|
US Attorney Office location
|
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Location of corporations (Laurel, Maple, Nautilus)
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Location of LSJ LLC incorporation
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Relationships (4)
Multiple joint records listed (Immigration, Amazon, PayPal, Venmo, Google).
USVI Corporation records listed in discovery for Maxwell case.
USVI Corporation records listed in discovery for Maxwell case.
USVI Corporation records listed in discovery for Maxwell case.
Key Quotes (3)
"The Government recognizes its obligations under Brady v. Maryland... and its progeny."Source
EFTA00017085.pdf
Quote #1
"Specifically, we request that you allow inspection and copying of: (1) any books, or copies or portions thereof, which are in the defendant's possession..."Source
EFTA00017085.pdf
Quote #2
"This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants who plead prior to the Government's initiation of trial preparations..."Source
EFTA00017085.pdf
Quote #3
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