EFTA00027378.pdf
89.1 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
89.1 KB
Summary
This document is an email chain from April 2021 between an Assistant United States Attorney (SDNY) and likely US Marshals regarding the logistics of transporting Ghislaine Maxwell to the courthouse at 500 Pearl Street. The purpose of the transport was to allow Maxwell and her defense team to review physical evidence held by the FBI over a period of four days (April 13-16, 2021). The emails confirm the schedule, arrival times (9:15 AM), and parking arrangements for the attorneys involved.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Inmate |
Subject of the transport request; needs to review physical evidence.
|
| Redacted Sender (Page 2) | Assistant United States Attorney |
Initiator of the request to have Maxwell produced at the courthouse.
|
| Redacted Recipients | Unknown (likely US Marshals/Security) |
Recipients coordinating the transport and parking logistics.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Prosecuting office (AUSA).
|
|
| FBI |
Federal Bureau of Investigation; holds custody of the physical evidence.
|
|
| USMS |
United States Marshals Service; responsible for producing/transporting Maxwell.
|
Timeline (1 events)
2021-04-13 to 2021-04-16
Evidence Review
500 Pearl Street, New York (Proffer Rooms)
Locations (2)
| Location | Context |
|---|---|
|
Courthouse where the evidence review and proffer rooms are located.
|
|
|
Office of the Assistant United States Attorney; parking location requested.
|
Relationships (2)
Email states 'defense counsel for Ghislaine Maxwell... requested to schedule time'
Email states 'The FBI and AUSAs are able to bring the evidence'
Key Quotes (4)
"defense counsel for Ghislaine Maxwell (USMS No. [Redacted]) has requested to schedule time for Maxwell and her attorneys to review physical evidence in the FBI's custody."Source
EFTA00027378.pdf
Quote #1
"Maxwell would need to be produced on April 13, 14, 15, and 16."Source
EFTA00027378.pdf
Quote #2
"So the Marshals are willing to produce her multiple days in a row?"Source
EFTA00027378.pdf
Quote #3
"Yes. I say by 9:15 so a 9:30 start time each day seems right."Source
EFTA00027378.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,000 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Date: Tue, 06 Apr 2021 19:43:13 +0000
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Date: Tue, 06 Apr 2021 19:43:13 +0000
Thanks!
From: [Redacted] <[Redacted]>
Sent: Tuesday, April 6, 2021 3:41 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Sent: Tuesday, April 6, 2021 3:41 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Re: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Absolutely
On Apr 6, 2021, at 15:36, [Redacted] <[Redacted]> wrote:
Excellent, thank you!
Ok for me to park at 1 St. Andrews on 4/13 through 4/16 so that I can be present for this review, please?
From: [Redacted] <[Redacted]>
Sent: Tuesday, April 6, 2021 3:34 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Sent: Tuesday, April 6, 2021 3:34 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Yes. I say by 9:15 so a 9:30 start time each day seems right.
From: [Redacted] <[Redacted]>
Sent: Tuesday, April 6, 2021 3:33 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Sent: Tuesday, April 6, 2021 3:33 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Thanks so much! So the Marshals are willing to produce her multiple days in a row? And do you know what time they plan to arrive with her at 500 Pearl?
From: [Redacted] <[Redacted]>
Sent: Tuesday, April 6, 2021 3:29 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Sent: Tuesday, April 6, 2021 3:29 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street
All set for next week.
EFTA00027378
[Page 2]
From: [Redacted] <[Redacted]>
Sent: Monday, April 5, 2021 4:32 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Request to Produce Ghislaine Maxwell to 500 Pearl Street
From: [Redacted] <[Redacted]>
Sent: Monday, April 5, 2021 4:32 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Request to Produce Ghislaine Maxwell to 500 Pearl Street
Hi [Redacted],
Following up on our earlier conversation, defense counsel for Ghislaine Maxwell (USMS No. [Redacted]) has requested to schedule time for Maxwell and her attorneys to review physical evidence in the FBI's custody. The FBI and AUSAs are able to bring the evidence to the 500 Pearl proffer rooms in order for the review to take place there. Defense counsel have requested that the first day of review take place on Tuesday, April 13, 2021. Because there is a large volume of items to review, defense counsel expects that the review will take multiple days. They have requested that Maxwell be produced on April 13th and every day thereafter until the review is completed.
Would it be possible to please have Maxwell produced on April 13th and every day thereafter until the review is complete? My best estimate is that the review will take four days, so Maxwell would need to be produced on April 13, 14, 15, and 16. That said, it is always possible the defense will need more time, which would push into the next week.
Thanks very much for your help.
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00027379
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