EFTA00038402.pdf

36.9 KB
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Extraction Summary

3
People
3
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Email chain / investigative correspondence
File Size: 36.9 KB
Summary

This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.

People (3)

Name Role Context
Maxwell Subject of interest
Mentioned in email body: 'encouraging that the phone is registered to Maxwell's organization.'
Unknown Sender (Top Email) Investigator/Legal Counsel
Sent application to court; discussing phone registration.
Unknown Sender (Middle Email) Investigator/Analyst
Forwarded subscriber records.

Organizations (3)

Name Type Context
T-Mobile US, Inc.
Source of subscriber records; mentioned in subject lines.
Maxwell's organization
Registered owner of the phone in question.
Court
Recipient of an application sent by the author.

Timeline (1 events)

2019-12-31
Application sent to the court regarding the phone records.
Unknown
Unknown Sender

Relationships (1)

Maxwell Ownership/Association Maxwell's organization
Email states phone is registered to 'Maxwell's organization'.

Key Quotes (2)

"I sent the application to the court today so hopefully will have it in a couple days."
Source
EFTA00038402.pdf
Quote #1
"And certainly encouraging that the phone is registered to Maxwell's organization."
Source
EFTA00038402.pdf
Quote #2

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