EFTA00026741.pdf
341 KB
Extraction Summary
7
People
5
Organizations
6
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
341 KB
Summary
This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.
People (7)
| Name | Role | Context |
|---|---|---|
| Redacted (Special Agent) | FBI Special Agent |
Sender of emails, working in Child Exploitation/Human Trafficking unit, coordinating evidence transfer.
|
| Redacted (Detective) | NYPD / FBI Detective |
Task Force member, mentioned being out on surveillance, coordinating with US Attorney's office.
|
| Redacted (AUSA) | Assistant United States Attorney (SDNY) |
Recipient/Sender, requesting discovery materials for the Maxwell case.
|
| Reiter | Source of Materials |
Provided newspaper articles, VHS tapes, and files to the FBI which are being turned over.
|
| Tony Figuero | Contact |
Mentioned as someone the FBI/NYPD has a call with.
|
| Ghislaine Maxwell | Defendant |
Subject of the case ('Maxwell discovery').
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in context of properties (NY, VI) and seized evidence.
|
Relationships (2)
Documents refer to 'newspaper articles that were provided by Reiter' and 'boxes from Reiter'.
FBI/NYPD Task Force
→
Cooperation/Legal
→
US Attorney's Office (SDNY)
FBI providing discovery materials to SDNY for the Maxwell prosecution.
Key Quotes (5)
"There is a box of media, including VHS, cassette, and microcassettes, and newspaper articles that were provided by Reiter."Source
EFTA00026741.pdf
Quote #1
"Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page without the post it note..."Source
EFTA00026741.pdf
Quote #2
"Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images."Source
EFTA00026741.pdf
Quote #3
"CART: There are no 302s regarding the extraction of devices."Source
EFTA00026741.pdf
Quote #4
"Please produce to SDNY all of those scans, except any nude or partially nude images."Source
EFTA00026741.pdf
Quote #5
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