EFTA00031991.pdf
70.5 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
70.5 KB
Summary
This document is an email chain from July 24, 2020, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the DOJ's Office of Professional Responsibility (OPR). The Chief of the Public Corruption Unit at SDNY contacts OPR Counsel to discuss the 'universe of materials' OPR gathered during their review of the 2008 Non-prosecution Agreement between the Southern District of Florida (SDFL) and Jeffrey Epstein. SDNY seeks this information to determine their discovery obligations in the recently filed case against Ghislaine Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in relation to the 2008 Non-prosecution Agreement with SDFL and ongoing SDNY investigation.
|
| Ghislaine Maxwell | Co-conspirator |
Described as 'recently charged' co-conspirator of Epstein; SDNY is beginning discovery in her case.
|
| Redacted Sender (USANYS) | Chief, Public Corruption Unit |
Initiated the email chain seeking information on OPR's document collection for the Maxwell discovery process.
|
| Redacted Recipient (OPR) | Counsel |
Recipient at the Office of Professional Responsibility overseeing review of the 2008 NPA.
|
Timeline (1 events)
2020-07-24
Coordination between SDNY and OPR regarding discovery materials for the Ghislaine Maxwell case.
Email correspondence
USANYS personnel
OPR personnel
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Document refers to Maxwell as 'one of Epstein’s co-conspirators'.
USANYS
→
Inter-agency cooperation
→
OPR
USANYS contacting OPR to coordinate on document discovery obligations.
Key Quotes (4)
"We understand you’ve been overseeing and handling OPR’s review of the 2008 Non-prosecution Agreement between SDFL and Jeffrey Epstein."Source
EFTA00031991.pdf
Quote #1
"our Office has been conducting its own investigation of Epstein and his associates, and we recently charged one of Epstein’s co-conspirators, Ghislaine Maxwell."Source
EFTA00031991.pdf
Quote #2
"We are just beginning the process of producing discovery in that case"Source
EFTA00031991.pdf
Quote #3
"we understand OPR gathered a significant volume of material, including internal emails and the like, regarding the prior SDFL investigation"Source
EFTA00031991.pdf
Quote #4
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