EFTA00016482.pdf
79.7 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
79.7 KB
Summary
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Paralegal Specialist |
Sender of the original email, works at U.S. Attorney's Office SDNY, coordinating file production.
|
| GM | Defendant/Recipient |
Ghislaine Maxwell. Referenced in 'sent on a drive via FedEx to GM' and in file path '\Discovery\GM'. Also referenced ...
|
| Redacted (USANYS) [Contractor] | Contractor |
Participant in the email chain.
|
| Redacted (USANYS) | Prosecution Team Member |
Participant in the email chain.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office | SDNY |
Office handling the prosecution, sender's employer.
|
|
| USANYS |
United States Attorney New York South (SDNY).
|
|
| FedEx |
Courier service used to send the hard drive.
|
|
| MDC |
Metropolitan Detention Center (implied by attachment filename 'MDC_-_Maxwell_PASSWORD.pdf'), where Maxwell was detained.
|
Timeline (1 events)
2021-11-24
Preparation of legal discovery productions (3500 material and Rule 16) to be sent via FedEx hard drive to Ghislaine Maxwell's defense team.
SDNY Office
USANYS Prosecution Team
Locations (2)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY.
|
|
|
Network server location mentioned in file paths.
|
Relationships (2)
Paralegal Specialist
→
Professional/Colleagues
→
USANYS Team
Email chain coordinating work tasks.
Sending discovery materials 'to GM' via FedEx; file path 'USvEpstein'.
Key Quotes (3)
"If you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for me to load by 3:20pm latest (FedEx last pick up is 4pm today)."Source
EFTA00016482.pdf
Quote #1
"The TW 3500 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\1. Testifying\Production 11"Source
EFTA00016482.pdf
Quote #2
"Rule 16 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\41 Thirty-Second Production (2021-11-xx)"Source
EFTA00016482.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,450 characters)
From: [Redacted] (USANYS) [Contractor]" <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
<[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, [Redacted]
<[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: Time sensitive review of pending productions
Date: Wed, 24 Nov 2021 20:59:27 +0000
Attachments: 2021.11.24_MDC_-_Maxwell_PASSWORD.pdf
To: [Redacted] <[Redacted]>, "[Redacted]" <[Redacted]>
<[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, [Redacted]
<[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: Time sensitive review of pending productions
Date: Wed, 24 Nov 2021 20:59:27 +0000
Attachments: 2021.11.24_MDC_-_Maxwell_PASSWORD.pdf
Additionally, attached is the letter with the password if it's helpful to include it in the email to [Redacted] and [Redacted].
From: [Redacted] <[Redacted]>
Sent: Wednesday, November 24, 2021 3:18 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 3:18 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Time sensitive review of pending productions
[Redacted] and I sorted out out. All set.
From: [Redacted]
Sent: Wednesday, November 24, 2021 3:10 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
<[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 3:10 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
<[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
<[Redacted]>
Subject: RE: Time sensitive review of pending productions
Hi all,
I've reviewed all of the productions and the two cover letters. So everything is reviewed and ready to go except the index
— I just got a time sensitive call. Can someone else look at that?
— I just got a time sensitive call. Can someone else look at that?
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Wednesday, November 24, 2021 2:59 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
(USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 2:59 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted]
(USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Time sensitive review of pending productions
Hi all,
If you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for
me to load by 3:20pm latest (FedEx last pick up is 4pm today).
me to load by 3:20pm latest (FedEx last pick up is 4pm today).
The TW 3500 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\1.
Testifying\Production 11
Testifying\Production 11
NTW 3500 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\2. Non-
Testifying\Production 11
Testifying\Production 11
Rule 16 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\41
Thirty-Second Production (2021-11-xx)
Thirty-Second Production (2021-11-xx)
Cover letters for both and 3500 indices (excel version) are attached. Please let me know as soon as you can if there are
any changes you want to make.
any changes you want to make.
Thanks,
[Redacted]
[Redacted]
[Redacted] [Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 Saint Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 Saint Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
EFTA00016482
EFTA00016483
EFTA00016483
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