EFTA00023128.pdf
170 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
170 KB
Summary
This document contains an email chain between attorney John H. Reynolds and an Assistant US Attorney for the Southern District of New York regarding the SDNY investigation into Ghislaine Maxwell. The correspondence, dating from July to September 2020, confirms that Reynolds represents a client (name redacted) who is cooperating with the investigation and is expected to be called as a witness at the Maxwell trial. The emails also involve scheduling calls and sharing a NY Post article relevant to the case.
People (5)
| Name | Role | Context |
|---|---|---|
| John H. Reynolds | Attorney |
Partner at Reynolds & Reynolds, P.L.; representing a client (Mr. [Redacted]) cooperating with the SDNY.
|
| [Redacted Name] | Assistant United States Attorney (SDNY) |
Federal prosecutor communicating with Reynolds regarding his client's cooperation and potential testimony.
|
| Mr. [Redacted] | Witness / Client |
Client of John Reynolds; cooperating with SDNY investigation; expected to be called as a witness at a Maxwell trial.
|
| Ghislaine Maxwell | Defendant / Subject |
Subject of the trial for which Mr. [Redacted] is being considered as a witness.
|
| Jeffrey Epstein | Subject |
Mentioned in the URL shared in the emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Reynolds & Reynolds, P.L. |
Law firm representing the witness.
|
|
| US Attorney's Office for the Southern District of New York (SDNY) |
Prosecuting authority conducting the investigation.
|
|
| NY Post |
Publisher of the article shared in the email chain.
|
Timeline (2 events)
2020-07-10
Phone conversation between John Reynolds and SDNY AUSA regarding the representation and cooperation of Mr. [Redacted].
John Reynolds
AUSA [Redacted]
Locations (2)
| Location | Context |
|---|---|
|
Location of Reynolds & Reynolds, P.L. office (Zip 33401).
|
|
|
Location of the Southern District of New York office (Zip 10007).
|
Relationships (2)
Email refers to 'your representation of Mr. [Redacted]'.
Email states: 'we appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a Maxwell trial.'
Key Quotes (2)
"As I mentioned on the phone, we appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a Maxwell trial."Source
EFTA00023128.pdf
Quote #1
"please do not hesitate to be in touch with us if any questions or issues arise... it would be helpful if you could please let us know if he receives any subpoenas or other legal process or relevant requests."Source
EFTA00023128.pdf
Quote #2
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