EFTA00038968.pdf

72.9 KB
View Original

Extraction Summary

4
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 72.9 KB
Summary

This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).

People (4)

Name Role Context
Unknown Assistant U.S. Attorney Sender (USANYS)
Initiating the award nomination process for the Epstein/Maxwell case team.
Unknown Recipient Recipient (Law Enforcement/FBI)
Being asked for personal details (DOB, SSN) for an award nomination regarding work with victims.
Jeffrey Epstein Subject of Case
Mentioned in the case name 'Epstein / Maxwell case'.
Ghislaine Maxwell Subject of Case
Mentioned in the case name 'Epstein / Maxwell case' and referenced regarding 'sentencing is done'.

Organizations (4)

Name Type Context
USANYS
U.S. Attorney's Office for the Southern District of New York (Sender's organization).
FBI
Federal Bureau of Investigation (Implied by attachment filename 'FBI,_Non-USAO...').
NYPD
New York Police Department (Mentioned as having provided a concurrence form).
DOJ
Department of Justice (Mentioned in context of 'Director's Award' and previous awards).

Timeline (2 events)

2022-06-28
Sentencing of Ghislaine Maxwell
New York
2022-06-29
Award Nomination Submission
New York
USANYS Law Enforcement Partners

Locations (1)

Location Context
Jurisdiction of the Assistant U.S. Attorney sending the email.

Relationships (2)

USANYS Professional Cooperation NYPD
Sender mentions having a concurrence form 'from NYPD'.
USANYS Professional Cooperation FBI
Attachment filename implies FBI involvement in the award nomination.

Key Quotes (3)

"nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team."
Source
EFTA00038968.pdf
Quote #1
"recognition of your extensive efforts with victims."
Source
EFTA00038968.pdf
Quote #2
"now that sentencing is done I think the office will submit as soon as possible"
Source
EFTA00038968.pdf
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document