EFTA00021687.pdf
31 KB
Extraction Summary
3
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
31 KB
Summary
This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject line of the email: United States v. Ghislaine Maxwell
|
| Redacted Sender | Assistant United States Attorney |
Sender of the email from Southern District of New York
|
| Redacted Recipients | Counsel/Attorneys |
Recipients of the email, likely defense counsel given the context of identifying witnesses
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Sender's organization, Southern District of New York
|
|
| Southern District of New York (SDNY) |
Jurisdiction mentioned in signature
|
|
| JP Morgan |
Bank from which the prosecution is seeking to identify an appropriate witness
|
|
| USANYS |
Acronym in CC field, likely United States Attorney New York South
|
Timeline (1 events)
Prior to 2021-10-08
Conversation between prosecution and recipients regarding the case
Unknown
Prosecution
Recipients
Locations (2)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney
|
|
|
Location of the court/attorney's office
|
Relationships (2)
Seeking to identify an appropriate witness from the bank
Case name: United States v. Ghislaine Maxwell
Key Quotes (3)
"we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan."Source
EFTA00021687.pdf
Quote #1
"Attached is a zip file containing a few draft exhibits."Source
EFTA00021687.pdf
Quote #2
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"Source
EFTA00021687.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,011 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED], [REDACTED] <[REDACTED]>, [REDACTED], [REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 08 Oct 2021 14:00:36 +0000
Attachments: 500_Series_-_Financial_Exhibits.zip
To: [REDACTED], [REDACTED] <[REDACTED]>, [REDACTED], [REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 08 Oct 2021 14:00:36 +0000
Attachments: 500_Series_-_Financial_Exhibits.zip
[REDACTED], [REDACTED],
Hope you’re both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00021687
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