EFTA00019465.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 37.2 KB
Summary

This document is an internal email chain from July 2020 within the Southern District of New York (SDNY) US Attorney's Office. A Victim Witness Coordinator requests confirmation that the Ghislaine Maxwell case (20 Cr 330) is designated as a 'victim case.' A colleague confirms this, noting that it falls under the 'Epstein investigation USAO,' identified by the reference number 2018R01618.

People (4)

Name Role Context
Redacted Name 1 Victim Witness Coordinator
Initiated the email chain regarding the Maxwell case classification within SDNY.
Redacted Name 2 SDNY Employee
Responded with the Epstein investigation USAO number.
Ghislaine Maxwell Defendant
Subject of the case discussed (20 Cr 330).
Jeffrey Epstein Subject of Investigation
Referenced regarding the overarching investigation number (2018R01618).

Organizations (2)

Name Type Context
United States Attorney's Office
Government agency handling the prosecution.
Southern District of New York (SDNY)
Specific district handling the case.

Locations (1)

Location Context
Address of the United States Attorney's Office SDNY.

Relationships (1)

Ghislaine Maxwell Case Linkage Jeffrey Epstein
Email states the Maxwell case is under the Epstein investigation USAO.

Key Quotes (2)

"can you make sure the Maxwell case is a victim case 20 Cr 330"
Source
EFTA00019465.pdf
Quote #1
"No problem — it's under the Epstein investigation USAO, which is 2018R01618"
Source
EFTA00019465.pdf
Quote #2

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