EFTA00027579.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 55.8 KB
Summary

This document is an email chain from September 27, 2021, between an Assistant US Attorney (SDNY) and a contractor regarding the preparation of a binder of FBI 302 reports for a witness. The emails discuss trial preparation, specifically a mock cross-examination scheduled for that week. The text mentions that the witness has a married name different from her former name, which affects how documents are titled, though the specific names are redacted.

People (5)

Name Role Context
[Redacted] (Sender of 9:26 AM email) Assistant United States Attorney
Asking for a binder of 302s for a witness; mentions trial prep and mock cross examination.
[Redacted] (Recipient of 9:26 AM email) USANYS Contractor
Preparing the binder; asking about tabs vs blue sheets.
[Redacted] (Witness) Witness
Coming in for trial prep; has a married name different from her former name (names redacted).
[Redacted] (Cross-examiner) Prosecutor/Attorney
Going to conduct a mock cross examination of the witness.
[Redacted] (Helper) Staff/Colleague
Can point the contractor to the folder on the shared drive.

Timeline (2 events)

2021-09-25/2021-09-26
Focus group exercise
Unknown (likely SDNY offices)
Team
Week of 2021-09-27
Witness trial prep and mock cross examination
SDNY
Witness [Redacted] Attorney [Redacted]

Locations (1)

Relationships (1)

Witness [Redacted] Cooperating Witness US Government (Prosecution)
Coming in for trial prep, mock cross examination, 3500 material preparation

Key Quotes (3)

"The witness is [Redacted] (that's her married name — she used to be [Redacted], so some documents are titled that way)."
Source
EFTA00027579.pdf
Quote #1
"things have been moving around a bit as we prep to produce 3500"
Source
EFTA00027579.pdf
Quote #2
"could you please put together a binder of the 302s of her interviews?"
Source
EFTA00027579.pdf
Quote #3

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