EFTA00020231.pdf
24.6 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
24.6 KB
Summary
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the defendant in the upcoming indictment presentation.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned as 'the Epstein case'.
|
| Unknown (Redacted) | Assistant United States Attorney |
Sender of the email from the Southern District of New York.
|
| Unknown (Redacted) | Recipient |
Addressed as 'Hi [Redacted]', expected to review the indictment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the sender (Assistant US Attorney).
|
|
| White Plains grand jury |
Body to which the indictment is being presented.
|
|
| US Attorney's Office |
Implied by 'Assistant United States Attorney'.
|
Timeline (1 events)
2020-06-29
Presentation of indictment in the Epstein case (Defendant: Ghislaine Maxwell) to the White Plains grand jury.
White Plains
Assistant United States Attorney
White Plains grand jury
Locations (2)
| Location | Context |
|---|---|
|
Location of the grand jury.
|
|
|
Address of the Southern District of New York.
|
Relationships (1)
Maxwell is named as the defendant in the 'Epstein case'.
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (737 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: indictment review
Date: Thu, 25 Jun 2020 18:59:07 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: indictment review
Date: Thu, 25 Jun 2020 18:59:07 +0000
Hi [REDACTED],
Hope you're doing well! We are presenting an indictment in the Epstein case to the White Plains grand jury on Monday morning, and although the brass are still doing a final review, we hope to be able to send the indictment to you later today for your review. The defendant is Ghislaine Maxwell. Apologies for not giving you more lead time to review — this has moved more quickly than we expected, and the indictment has gone through several rounds of edits.
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
EFTA00020231
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