EFTA00018995.pdf
80.6 KB
Extraction Summary
4
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
80.6 KB
Summary
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned regarding prior SDFL investigation files.
|
| Ghislaine Maxwell | Defendant |
Subject of current prosecution by SDNY team.
|
| Redacted Sender (Page 1) | Managing Assistant United States Attorney |
Based in West Palm Beach Regional Office - SDFL; coordinating access to files.
|
| Redacted Sender (Page 2) | Chief, Public Corruption Unit |
Based in SDNY; reaching out to access SDFL files for Maxwell prosecution.
|
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Mentioned in context of 'investigation into Jeffrey Epstein and his co-conspirators'
SDNY Office
→
Inter-agency cooperation
→
SDFL Office
SDNY requesting access to SDFL files for prosecution purposes.
Key Quotes (4)
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"Source
EFTA00018995.pdf
Quote #1
"we are hoping to locate the boxes of documents and other records regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators"Source
EFTA00018995.pdf
Quote #2
"we have all the materials in a secure room on our second floor in West Palm Beach"Source
EFTA00018995.pdf
Quote #3
"There are the case files and also boxes of files that were gathered for the OPR inquiry."Source
EFTA00018995.pdf
Quote #4
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