EFTA00023467.pdf
33.6 KB
Extraction Summary
4
People
2
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
33.6 KB
Summary
This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.
People (4)
| Name | Role | Context |
|---|---|---|
| gmax | Computer Registrant |
A computer registered to this name (likely Ghislaine Maxwell) was the source of forensic images.
|
| Jeffrey Epstein | Subject |
Employed private investigators who cloned the computer; drives found in his NYC townhouse.
|
| [Redacted] | Assistant United States Attorney |
Sender of the email, from SDNY.
|
| Private Investigators | Contractors |
Worked for Epstein and took a clone of a computer in the Palm Beach house in 2005.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the sender (Assistant US Attorney).
|
|
| FBI |
Found the cloned drives in Epstein's NYC townhouse in 2019.
|
Timeline (3 events)
2005
Private investigators working for Epstein cloned a computer in the Palm Beach house.
Palm Beach house
2021-09-28
Email sent regarding ESI exhibits and potential Rule 404(b) evidence.
New York, NY
Assistant United States Attorney
Locations (3)
| Location | Context |
|---|---|
|
Location where a computer was cloned in 2005.
|
|
|
Epstein's residence where FBI found cloned drives in 2019.
|
|
|
Address of the Southern District of New York, New York, NY 10007.
|
Relationships (2)
clone... was taken by private investigators working for Epstein
computer registered to 'gmax'... clone of a computer in the Palm Beach house
Key Quotes (4)
"These items were found on a forensic image of a computer registered to 'gmax,' and the evidence would show that this is a clone of a computer in the Palm Beach house in 2005"Source
EFTA00023467.pdf
Quote #1
"taken by private investigators working for Epstein"Source
EFTA00023467.pdf
Quote #2
"The FBI found the cloned drives in Epstein’s NYC townhouse in 2019"Source
EFTA00023467.pdf
Quote #3
"We are considering whether any of these exhibits should be offered at trial under Rule 404(b)"Source
EFTA00023467.pdf
Quote #4
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