EFTA00011402.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 80.7 KB
Summary

This document is an email chain from July 2020 between government prosecutors and an attorney representing nine potential Epstein/Maxwell victims. Following Ghislaine Maxwell's arrest, the attorney contacted the government stating that at least one client, who had previously refused to cooperate in January 2020, was now 'ready to help.' The government requests client names and filed lawsuits to conduct conflict checks and proposes scheduling an 'attorney proffer' to gather information.

People (5)

Name Role Context
Jeffrey Epstein Subject
Mentioned in subject line and article link
Ghislaine Maxwell Subject
Arrest mentioned in subject line
[Redacted Attorney] Attorney for Accusers
Represents 'nine clients'; negotiating with the government
[Redacted Official] Government Official/Prosecutor
Representative of 'the Government'; requesting attorney proffers and client lists
Unnamed Client Accuser/Witness
Client who is 'ready to help' after previously declining in Jan 2020

Organizations (3)

Name Type Context
The Government
Entity investigating the case (likely DOJ/SDNY)
New York State
Referenced regarding the online filing system for lawsuits
NY Post
Source of the article linked in the email

Timeline (2 events)

2020-01
Previous communication where attorney advised none of their nine clients were interested in speaking with the Government
Unknown
Attorney Government Official
2020-07-02
Ghislaine Maxwell's arrest (implied by subject line and article date)
New Hampshire (implied by historical context of arrest)

Locations (1)

Location Context
Jurisdiction of filing system mentioned

Relationships (2)

[Redacted Attorney] Legal Representation 9 Unnamed Clients
mentions 'none of your nine clients'
[Redacted Government Official] Professional/Adversarial/Investigative [Redacted Attorney]
Discussing proffers and cooperation agreements

Key Quotes (4)

"I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government"
Source
EFTA00011402.pdf
Quote #1
"we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts"
Source
EFTA00011402.pdf
Quote #2
"the most efficient next step is usually an attorney proffer"
Source
EFTA00011402.pdf
Quote #3
"You previously reached out to me but my client is ready to help."
Source
EFTA00011402.pdf
Quote #4

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