EFTA00027959.pdf
117 KB
Extraction Summary
4
People
5
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
117 KB
Summary
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
People (4)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Chief, Public Corruption Unit |
Sender from USANYS (SDNY); initiating contact regarding Epstein/Maxwell documents.
|
| [REDACTED] | Associate Deputy Attorney General |
Recipient/Sender from ODAG; discusses recusal issues and directs inquiries to SDFL.
|
| Ghislaine Maxwell | Defendant |
Mentioned as recently charged, prompting the revisiting of document requests.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned regarding his death mooting previous conversations and the NPA (Non-Prosecution Agreement).
|
Timeline (2 events)
Locations (3)
Relationships (2)
USANYS (SDNY)
→
Professional/Legal
→
ODAG
Coordinating via email regarding discovery in the Maxwell case.
Mentioned together in subject line and context of charges.
Key Quotes (5)
"We've recently charged Ghislaine Maxwell and, anticipating potentially similar issues, we were hoping to revisit those conversations."Source
EFTA00027959.pdf
Quote #1
"Those conversations were largely at mooted at the time by Epstein's death"Source
EFTA00027959.pdf
Quote #2
"Now that the CVRA litigation is over, you probably are best going directly to SDFL, as I don't have any of their documents."Source
EFTA00027959.pdf
Quote #3
"I also know OPR did a significant document collection last year."Source
EFTA00027959.pdf
Quote #4
"Among our questions was who, whether at ODAG, SDFL, or NDGA we should be in touch with at this point regarding documents."Source
EFTA00027959.pdf
Quote #5
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