EFTA00018585.pdf

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Extraction Summary

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

Document Information

Type: Email
File Size: 36.2 KB
Summary

An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.

People (3)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject line and body regarding electronic devices and warrants.
Ghislaine Maxwell Subject of investigation/Defendant
Mentioned in 'Epstein/Maxwell cases' and reference to providing charts to 'Maxwell's attorneys'.
Unknown Sender Assistant United States Attorney
Author of the email, compiling evidence data for the defense.

Organizations (3)

Name Type Context
FBI
Mentioned in subject line and regarding 'FBI 1B number'.
Southern District of New York
Office of the Assistant United States Attorney sending the email.
CART
Computer Analysis Response Team (implied by 'CART number').

Timeline (2 events)

2020-06-26
Date associated with attached search warrant file '2020-06-26,_search_warrant,_20_mag_6719.pdf'.
Unknown
2020-10-23
Sender sent a draft warrant containing three devices (Friday prior to the email date).
New York
Assistant United States Attorney

Locations (1)

Location Context
Address of the Southern District of New York office.

Relationships (1)

Assistant United States Attorney Legal Adversary Ghislaine Maxwell
Sender is preparing discovery materials ('version of the chart') for 'Maxwell's attorneys'.

Key Quotes (3)

"Attached is a spreadsheet of all the devices we have listed in a warrant for the Epstein/Maxwell cases."
Source
EFTA00018585.pdf
Quote #1
"I've compiled the FBI 1B number, barcode number, and CART number for each device."
Source
EFTA00018585.pdf
Quote #2
"we plan to provide a version of the chart to Maxwell's attorneys."
Source
EFTA00018585.pdf
Quote #3

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