EFTA00029177.pdf
118 KB
Extraction Summary
4
People
5
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email thread / internal legal correspondence
File Size:
118 KB
Summary
This document is an email chain between US Attorneys in the Southern District of New York dated July-August 2020. They are discussing the extent of Ghislaine Maxwell's involvement and mention in the original Southern District of Florida (SDFL) investigation, specifically reviewing grand jury testimony and search warrants. The text quotes an agent's testimony stating Maxwell met 'Jane Doe Number One' at Mar-a-Lago and introduced her to Epstein, after which she began providing massages.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned as having a friend named Maxwell and employing Jane Doe Number One for massages.
|
| Ghislaine Maxwell | Subject of inquiry |
Described as a friend of Epstein who introduced him to Jane Doe Number One at Mar-a-Lago. Discussion centers on her s...
|
| Jane Doe Number One | Victim/Witness |
Was working at Mar-a-Lago when she met Maxwell and Epstein; began providing massages for Epstein.
|
| Counsel to the Acting U.S. Attorney | Sender |
One of the participants in the email thread (USANYS).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization)
|
|
| SDFL |
Southern District of Florida (referring to the original investigation/files)
|
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| FBI |
Mention of FBI files and 302s
|
|
| OPR |
Office of Professional Responsibility (investigating the NPA)
|
|
| Mar-a-Lago |
Location where Jane Doe Number One met Maxwell and Epstein.
|
Timeline (2 events)
Unknown (Past)
Introduction of Jane Doe Number One to Epstein
Mar-a-Lago
Locations (3)
| Location | Context |
|---|---|
|
Palm Beach, FL
|
|
|
Location of local search warrant
|
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Office location of email participants
|
Relationships (3)
Witness testimony describes her as 'a friend of Mr. Epstein'.
Met at Mar-a-Lago via Maxwell.
Began working and providing massages for Mr. Epstein.
Key Quotes (4)
"Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at Mar-a-Lago and Jane Doe Number One soon after began working and providing massages for Mr. Epstein"Source
EFTA00029177.pdf
Quote #1
"Maxwell was added to the caption of the FBI file at some point, and she does come up in some of the 302s"Source
EFTA00029177.pdf
Quote #2
"Maxwell does not come up much, if at all, in the documents they have reviewed in connection with that issue."Source
EFTA00029177.pdf
Quote #3
"There were no federal search warrants, so there would be no applications in which target subjects would be identified."Source
EFTA00029177.pdf
Quote #4
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