EFTA00031730.pdf
73 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
73 KB
Summary
This document is a chain of emails from December 9-11, 2020, discussing the logistical transfer of Ghislaine Maxwell's financial report appendices and tax returns (2015-2019) from her defense team to another party (likely the prosecution, given the reference to USAFx). The files were too large for email (3GB), leading to discussions about using the USAFx file exchange system or burning the data to a DVD for physical pickup.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of the financial reports and tax returns being discussed ("Maxwell Financial Report Appendices").
|
| Maxwell's Defense Team | Source |
Provided the financial report appendices and tax returns.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAFx |
File exchange system used to transfer the large financial report files (likely United States Attorneys' File Exchange).
|
|
| IT Department |
Mentioned as an option to copy materials onto a hard drive.
|
Timeline (1 events)
2020-12-11
Transfer of Ghislaine Maxwell's tax returns (2015-2019) and financial report appendices via USAFx and DVD.
Office
[Redacted]
Maxwell's Defense Team
Relationships (1)
Defense Counsel
→
Legal Adversaries
→
US Attorney's Office (Implied Recipient)
Defense counsel provided password protected files to the recipients (likely prosecution/investigators based on USAFx usage).
Key Quotes (4)
"Attached you’ll find a smaller zip folder containing just the tax returns, for each year from 2015 to 2019."Source
EFTA00031730.pdf
Quote #1
"The entirety of the Financial Report Appendices are still loading onto USAFx"Source
EFTA00031730.pdf
Quote #2
"Please burn the ZIP file to a DVD."Source
EFTA00031730.pdf
Quote #3
"The materials were provided in a 3GB zip folder, which unfortunately is too large to email."Source
EFTA00031730.pdf
Quote #4
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