EFTA00025163.pdf

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Extraction Summary

2
People
4
Organizations
1
Locations
1
Events
0
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 78.6 KB
Summary

This document is an email chain from October 28-29, 2021, coordinating the production of discovery materials for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The materials include a CD containing scans of '1 bound black address book marked Government Exhibit 52' and '2 stapled handwritten set of documents on yellow legal pad paper,' originally provided by a member of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails confirm the burning of the disc and the drafting of cover letters for the transfer.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Recipient of the CD containing discovery materials at MDC
[Redacted] Law Enforcement/Task Force Member
Sended original scans of black book; identified as NYPD/FBI Child Exploitation Human Trafficking Task Force

Organizations (4)

Name Type Context
MDC
Metropolitan Detention Center (where Maxwell was held)
NYPD / FBI Child Exploitation Human Trafficking Task Force
Source of the scanned black book and notes
USAfx
File sharing platform used for document transfer
SDNY
Southern District of New York (implied by file references SDNY_GM_...)

Timeline (1 events)

2021-10-29
Preparation of discovery materials (CD) containing the Black Book and handwritten notes for delivery to Ghislaine Maxwell at the MDC.
MDC
Legal Team Ghislaine Maxwell

Locations (1)

Location Context
MDC
Metropolitan Detention Center, destination for the CD

Key Quotes (4)

"The black book should be described in the index as 'Scan of 1 bound black address book marked Government Exhibit 52, as referred to in SDNY_GM_02753612'"
Source
EFTA00025163.pdf
Quote #1
"Scan of 2 stapled handwritten set of documents on yellow legal pad paper, as referred to in SDNY_GM_02753612"
Source
EFTA00025163.pdf
Quote #2
"Disc for Maxwell has been burned, and cover letters are attached."
Source
EFTA00025163.pdf
Quote #3
"NYPD / FBI Child Exploitation Human Trafficking Task Force"
Source
EFTA00025163.pdf
Quote #4

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