EFTA00011402.pdf
80.7 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
80.7 KB
Summary
This document is an email chain from July 2020 between government prosecutors and an attorney representing nine potential Epstein/Maxwell victims. Following Ghislaine Maxwell's arrest, the attorney contacted the government stating that at least one client, who had previously refused to cooperate in January 2020, was now 'ready to help.' The government requests client names and filed lawsuits to conduct conflict checks and proposes scheduling an 'attorney proffer' to gather information.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in subject line and article link
|
| Ghislaine Maxwell | Subject |
Arrest mentioned in subject line
|
| [Redacted Attorney] | Attorney for Accusers |
Represents 'nine clients'; negotiating with the government
|
| [Redacted Official] | Government Official/Prosecutor |
Representative of 'the Government'; requesting attorney proffers and client lists
|
| Unnamed Client | Accuser/Witness |
Client who is 'ready to help' after previously declining in Jan 2020
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Entity investigating the case (likely DOJ/SDNY)
|
|
| New York State |
Referenced regarding the online filing system for lawsuits
|
|
| NY Post |
Source of the article linked in the email
|
Timeline (2 events)
2020-01
Previous communication where attorney advised none of their nine clients were interested in speaking with the Government
Unknown
Attorney
Government Official
2020-07-02
Ghislaine Maxwell's arrest (implied by subject line and article date)
New Hampshire (implied by historical context of arrest)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of filing system mentioned
|
Relationships (2)
mentions 'none of your nine clients'
Discussing proffers and cooperation agreements
Key Quotes (4)
"I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government"Source
EFTA00011402.pdf
Quote #1
"we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts"Source
EFTA00011402.pdf
Quote #2
"the most efficient next step is usually an attorney proffer"Source
EFTA00011402.pdf
Quote #3
"You previously reached out to me but my client is ready to help."Source
EFTA00011402.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,072 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Sun, 12 Jul 2020 18:32:49 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Sun, 12 Jul 2020 18:32:49 +0000
[Redacted]
It would be helpful to get the complaints in the first instance, thanks, as well as the names of your clients. If you could send those early this week? And then we likely can schedule an attorney proffer for later this coming week or the following, via phone.
thanks,
[Redacted].
From: [Redacted]
Sent: Friday, July 10, 2020 07:20
To: [Redacted]
Cc: [Redacted]
Subject: Re: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Thanks [Redacted]. What is your thinking on scheduling? We need to clear everything with our client. [Redacted] can send you the Complaint by early next week and we can take it from there.
It would be helpful to get the complaints in the first instance, thanks, as well as the names of your clients. If you could send those early this week? And then we likely can schedule an attorney proffer for later this coming week or the following, via phone.
thanks,
[Redacted].
From: [Redacted]
Sent: Friday, July 10, 2020 07:20
To: [Redacted]
Cc: [Redacted]
Subject: Re: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Thanks [Redacted]. What is your thinking on scheduling? We need to clear everything with our client. [Redacted] can send you the Complaint by early next week and we can take it from there.
Sent from my iPhone
On Jul 8, 2020, at 16:32, [Redacted] <[Redacted]> wrote:
[Redacted],
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts. At the outset, it would be very helpful for us to get some basic threshold information. To help us become familiar with the background, could you please send us the lawsuits filed on behalf of your clients? I imagine this is due to my relative unfamiliarity with the New York State online filing system, but I haven't been able to locate those filings.
And then as I mentioned in January, in the first instance, to the extent this is possible, it would be very helpful for us just to be provided the names of your client(s)—we would not attempt to contact them outside of our discussions with you, of course, but having that information will help us avoid inadvertently approaching individuals who are in fact already represented, and would also help us identify to you any particular individual(s) who might be known to us already.
Once we're able to do a quick review of our current information to gather any relevant information we might already have, the most efficient next step is usually an attorney proffer, so we can talk with you about relevant details first, in advance of any interviews.
Thanks again for reaching out, and we look forward to being in touch.
Best,
[Redacted].
-----Original Message-----
From: [Redacted]
Sent: Saturday, July 04, 2020 10:01
To: [Redacted]
Cc: [Redacted]
Subject: Re: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
EFTA00011402
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed, at least for one of your clients, and we are interested to hear their accounts. At the outset, it would be very helpful for us to get some basic threshold information. To help us become familiar with the background, could you please send us the lawsuits filed on behalf of your clients? I imagine this is due to my relative unfamiliarity with the New York State online filing system, but I haven't been able to locate those filings.
And then as I mentioned in January, in the first instance, to the extent this is possible, it would be very helpful for us just to be provided the names of your client(s)—we would not attempt to contact them outside of our discussions with you, of course, but having that information will help us avoid inadvertently approaching individuals who are in fact already represented, and would also help us identify to you any particular individual(s) who might be known to us already.
Once we're able to do a quick review of our current information to gather any relevant information we might already have, the most efficient next step is usually an attorney proffer, so we can talk with you about relevant details first, in advance of any interviews.
Thanks again for reaching out, and we look forward to being in touch.
Best,
[Redacted].
-----Original Message-----
From: [Redacted]
Sent: Saturday, July 04, 2020 10:01
To: [Redacted]
Cc: [Redacted]
Subject: Re: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
EFTA00011402
[Redacted], [Redacted],
Thank you for being in touch, we appreciate it, and I expect we will likely be able to reach out to you this coming week.
Thanks again for following up.
> On Jul 2, 2020, at 21:01, [Redacted] wrote:
> Dear [Redacted]:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is-ecstatic-over-ghislaine-maxwells-arrest/
>
> Sent from my iPhone
EFTA00011403
Thank you for being in touch, we appreciate it, and I expect we will likely be able to reach out to you this coming week.
Thanks again for following up.
> On Jul 2, 2020, at 21:01, [Redacted] wrote:
> Dear [Redacted]:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is-ecstatic-over-ghislaine-maxwells-arrest/
>
> Sent from my iPhone
EFTA00011403
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