EFTA00038177.pdf
28 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email correspondence / legal discovery communication
File Size:
28 KB
Summary
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of Legal Discovery |
Mentioned in the context of 'getting discovery out for Maxwell' (likely Ghislaine Maxwell given the context of relate...
|
| [Redacted Sender 1] | Legal/Financial Team Member |
Sent the top email regarding checking with someone else about financials.
|
| [Redacted Sender 2] | Legal/Financial Team Member |
Sent the original email asking for passwords to unencrypt Amex returns.
|
| [Redacted Individual] | Financial Custodian |
Referenced as 'him' in the top email: 'all financials were turned over to him'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Amex (American Express) |
Timeline (1 events)
2020-08-19
Legal team coordinates on discovery production for the Maxwell case, specifically regarding encrypted American Express financial records.
Email Correspondence
Legal Team (Redacted)
Maxwell (Subject)
Relationships (1)
Sender 1 states they will check with this individual regarding the location of financials.
Key Quotes (3)
"We’re working on getting discovery out for Maxwell and have run into a bit of a snag with the Amex returns."Source
EFTA00038177.pdf
Quote #1
"Some of them contain vsf files which we cannot unencrypt without a password of some sort."Source
EFTA00038177.pdf
Quote #2
"Let me check with [Redacted]; all financials were turned over to him."Source
EFTA00038177.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (856 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: January 24, 2020 Amex Return
Date: Wed, 19 Aug 2020 17:46:31 +0000
Importance: Normal
To: [REDACTED]
Subject: RE: January 24, 2020 Amex Return
Date: Wed, 19 Aug 2020 17:46:31 +0000
Importance: Normal
Let me check with [REDACTED]; all financials were turned over to him. I’ll get back to you on this, hopefully by end of day today.
From: [REDACTED]
Sent: Wednesday, August 19, 2020 10:34 AM
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - January 24, 2020 Amex Return
Sent: Wednesday, August 19, 2020 10:34 AM
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - January 24, 2020 Amex Return
Hey [REDACTED],
We’re working on getting discovery out for Maxwell and have run into a bit of a snag with the Amex returns. Some of them contain vsf files which we cannot unencrypt without a password of some sort. I believe that the returns from 1/24/20 came to you; do you have a record of the password or even a version of the documents that is unencrypted?
Thanks,
[REDACTED]
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EFTA00038177
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