EFTA00020358.pdf
34.6 KB
Extraction Summary
7
People
3
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
34.6 KB
Summary
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
People (7)
| Name | Role | Context |
|---|---|---|
| Chris | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Mark | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Jeff | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Ghislaine Maxwell | Defendant / Client |
Referred to as 'your client' and 'The defendant'; identified via attachment names (Maxwell_Indictment...)
|
| [Redacted] | Sender / Assistant United States Attorney |
Author of the email from SDNY
|
| [Redacted] | Colleague of Sender |
Mentioned in body: '[Redacted] and [Redacted] and I are available for a call'
|
| [Redacted] | Colleague of Sender |
Mentioned in body: '[Redacted] and [Redacted] and I are available for a call'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Arresting agency
|
|
| SDNY |
Southern District of New York; prosecuting office
|
|
| District of New Hampshire |
Jurisdiction where arrest occurred and initial presentation will take place
|
Timeline (2 events)
2020-07-02
2020-07-02
Planned presentation of the defendant via remote proceedings
District of New Hampshire
Locations (4)
| Location | Context |
|---|---|
|
Location of arrest
|
|
|
Sender's address (SDNY)
|
|
|
Venue for initial presentation
|
|
|
Venue for indictment unsealing
|
Relationships (2)
Addressed as 'your client' in the email to Chris, Mark, and Jeff
Sender is AUSA notifying defense of arrest and indictment
Key Quotes (3)
"We are writing to let you know that the FBI arrested your client this morning in Bradford, New Hampshire."Source
EFTA00020358.pdf
Quote #1
"The defendant is currently being transported for arrest processing by the FBI"Source
EFTA00020358.pdf
Quote #2
"our current expectation is that she will be presented this afternoon in the District of New Hampshire, via remote proceedings."Source
EFTA00020358.pdf
Quote #3
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