EFTA00023957.pdf
278 KB
Extraction Summary
7
People
6
Organizations
6
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal discovery record
File Size:
278 KB
Summary
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
People (7)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (AUSA) | Assistant United States Attorney |
Prosecutor from SDNY requesting discovery materials.
|
| Redacted Agent | Special Agent, FBI |
FBI New York Field Office, Child Exploitation/Human Trafficking. Responding to discovery requests.
|
| Redacted Detective | Detective, NYPD / FBI |
Child Exploitation Human Trafficking Task Force. Involved in surveillance and discovery.
|
| Ghislaine Maxwell | Defendant |
Subject of the 'Maxwell discovery'.
|
| Jeffrey Epstein | Subject |
Mentioned in context of 'Epstein's properties' and seized evidence.
|
| Reiter | Source of Evidence |
Individual or entity who provided boxes of evidence including VHS tapes and microcassettes.
|
| Tony Figuero | Unknown |
Mentioned as someone the Task Force has a call with.
|
Timeline (2 events)
Locations (6)
Relationships (3)
Discovery materials discussed relate to 'Maxwell discovery' and 'Epstein's properties'.
FBI possesses 'boxes from Reiter' containing VHS tapes and paper evidence.
USANYS (SDNY)
→
Professional Cooperation
→
FBI/NYPD Task Force
Coordination on discovery production for the Maxwell case.
Key Quotes (5)
"Also, FYI, included in the boxes from Reiter are vhs tapes and microcassettes."Source
EFTA00023957.pdf
Quote #1
"This is a large volume and we’ve been working on this and removing nude/semi nude images."Source
EFTA00023957.pdf
Quote #2
"Thanks so much for your help with the Maxwell discovery so far."Source
EFTA00023957.pdf
Quote #3
"It looks like we’re still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant."Source
EFTA00023957.pdf
Quote #4
"CART: There are no 302s regarding the extraction of devices."Source
EFTA00023957.pdf
Quote #5
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