EFTA00018855.pdf

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Extraction Summary

5
People
4
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email
File Size: 42.9 KB
Summary

An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.

People (5)

Name Role Context
[Redacted] (Sender) Paralegal Specialist
Contractor for USANYS, sent the email listing exhibits
[Redacted] (Recipient) USANYS Staff
Recipient of the email
Jeffrey Epstein Subject
Photo from photobook included as exhibit
Ghislaine Maxwell Subject
Photo from photobook included as exhibit; likely referred to as 'GM' regarding London townhouse photo
CA Subject of photo
Initials mentioned in context: 'Included group photo as one exhibit and close up cropped image of just CA as another'

Organizations (4)

Name Type Context
USANYS
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient organization)
FedEx
Records listed as exhibits
AT&T
Records listed as exhibits
Mar-A-Lago
Records listed as exhibits

Timeline (2 events)

Prior to 2021-09-28
Call with [Redacted] before she went on leave regarding file specification
Unknown
Sender [Redacted] (person on leave)
Unknown
PB (Palm Beach) Search Warrant execution
Palm Beach

Locations (4)

Location Context
Sender's office location (SDNY)
Location of search warrant (implied by 'PB search warrant photos')
Location of 'GM' townhouse photo
Location related to specific records

Relationships (1)

CA Photographed together Unknown Group
Included group photo as one exhibit and close up cropped image of just CA as another

Key Quotes (3)

"Included group photo as one exhibit and close up cropped image of just CA as another"
Source
EFTA00018855.pdf
Quote #1
"Photos of places (subsequently added GM London townhouse photo)"
Source
EFTA00018855.pdf
Quote #2
"Mar-A-Lago records"
Source
EFTA00018855.pdf
Quote #3

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