EFTA00032205.pdf
231 KB
Extraction Summary
7
People
5
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
231 KB
Summary
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
People (7)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Page 1) | Agent/Officer |
FBI New York Field Office, Child Exploitation/Human Trafficking; providing updates on discovery items.
|
| Redacted Sender (Page 2) | Detective |
NYPD / FBI Child Exploitation Human Trafficking Task Force; apologizing for delay due to surveillance work.
|
| Redacted Sender (Page 4) | Assistant United States Attorney |
Southern District of New York (SDNY); requesting various discovery materials regarding the Maxwell case.
|
| Tony Figuero | Contact |
Mentioned by the NYPD/FBI Detective as someone they have a call with.
|
| Reiter | Source |
Mentioned as having provided papers/files to the FBI.
|
| Ghislaine Maxwell | Subject |
Mentioned explicitly as 'the Maxwell discovery'.
|
| Jeffrey Epstein | Subject |
Mentioned in context of 'Epstein's properties'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Child Exploitation/Human Trafficking unit
|
|
| USANYS |
United States Attorney New York Southern (SDNY)
|
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| NYPD |
New York Police Department
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| CART |
Computer Analysis Response Team (FBI technical unit)
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| Child Exploitation Human Trafficking Task Force |
Joint task force involving NYPD and FBI
|
Locations (4)
| Location | Context |
|---|---|
|
Location of FBI Field Office and SDNY (1 St. Andrew's Plaza)
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Origin of case files and Grand Jury testimony
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Location where searches were conducted
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Location of premises warrant (likely Maxwell's arrest location)
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Relationships (2)
Document discusses 'Maxwell discovery' and evidence seized from 'Epstein's properties'.
Key Quotes (5)
"Thanks so much for your help with the Maxwell discovery so far."Source
EFTA00032205.pdf
Quote #1
"This is a large volume and we've been working on this and removing nude/semi nude images."Source
EFTA00032205.pdf
Quote #2
"CART: There are no 302s regarding the extraction of devices."Source
EFTA00032205.pdf
Quote #3
"As far as paper evidence from the NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week."Source
EFTA00032205.pdf
Quote #4
"It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant."Source
EFTA00032205.pdf
Quote #5
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