EFTA00020817.pdf
123 KB
Extraction Summary
4
People
6
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
123 KB
Summary
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the discovery production; referenced in filenames 'MDC - Maxwell' and file path 'GM'.
|
| [Redacted] Detective | Investigator |
NYPD / FBI Child Exploitation Human Trafficking Task Force member who provided the original spreadsheets.
|
| [Redacted] USANYS Staff | Prosecutors/Legal Staff |
Various staff members coordinating the production of evidence to the defense counsel.
|
| Jeffrey Epstein | Co-conspirator (Deceased) |
Referenced in the internal file path 'USvEpstein'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (senders/recipients).
|
|
| MDC |
Metropolitan Detention Center (where Maxwell was held; recipient of a disc).
|
|
| NYPD |
New York Police Department (Task Force member's affiliation).
|
|
| FBI |
Federal Bureau of Investigation (Task Force member's affiliation).
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force providing the evidence.
|
|
| USAfx |
Secure file sharing platform used to transfer discovery to defense counsel.
|
Relationships (2)
NYPD/FBI Detective
→
Investigative Support
→
USANYS Staff
Detective sending spreadsheets from 'Denver exports' to US Attorney's office for production.
USANYS Staff
→
Legal Adversaries
→
Defense Counsel
USANYS preparing discovery production to send to defense counsel via USAfx.
Key Quotes (4)
"can you just list the documents in the index in the letter as 'Spreadsheets' not FBI Spreadsheets?"Source
EFTA00020817.pdf
Quote #1
"\\usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\33 Twenty-Fourth Production (2021-10-13)"Source
EFTA00020817.pdf
Quote #2
"updated Bates range of SDNY_GM_02765031-2765061"Source
EFTA00020817.pdf
Quote #3
"I'm prepping a disc to go out to MDC today"Source
EFTA00020817.pdf
Quote #4
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