EFTA00038965.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 80.5 KB
Summary

This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.

People (4)

Name Role Context
Redacted Special Agent Special Agent
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Recipient of request for information for an awa...
Redacted AUSA Assistant U.S. Attorney
Southern District of New York (USANYS). Initiator of the email chain, nominating the team for an award.
Epstein Subject of Case
Mentioned in 'Epstein / Maxwell case'.
Maxwell Subject of Case
Mentioned in 'Epstein / Maxwell case'; sentencing mentioned as 'done'.

Organizations (4)

Name Type Context
FBI
New York Field Office, Child Exploitation/Human Trafficking
USANYS
United States Attorney New York South (Southern District of New York)
NYPD
New York Police Department; mentioned regarding a concurrence form from a colleague there.
DOJ
Department of Justice; mentioned regarding 'Director's Award' and past awards.

Timeline (2 events)

2022-06
Completion of sentencing in the Epstein/Maxwell case (implied Ghislaine Maxwell sentencing).
New York
Maxwell Litigation Team
2022-06-29
Email discussion regarding the submission of a 'Director's Award' nomination for the Epstein/Maxwell case litigation team.
New York
FBI Special Agent Assistant U.S. Attorney

Locations (1)

Location Context
Location of FBI Field Office and Southern District of New York

Relationships (1)

FBI Special Agent Professional/Collaborative Assistant U.S. Attorney
Collaborated on Epstein/Maxwell case; AUSA nominating Agent for an award.

Key Quotes (4)

"our office is nominating the Epstein / Maxwell case for a Director’s Award in the category of Superior Performance by a Litigation Team."
Source
EFTA00038965.pdf
Quote #1
"recognition of your extensive efforts with victims."
Source
EFTA00038965.pdf
Quote #2
"in the spirit of closure (!), any luck on the concurrence form?"
Source
EFTA00038965.pdf
Quote #3
"now that sentencing is done I think the office will submit as soon as possible"
Source
EFTA00038965.pdf
Quote #4

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