EFTA00030868.pdf

82.6 KB

Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 82.6 KB
Summary

This document is an email chain from January 2021 regarding the logistical coordination between the US Attorney's Office (SDNY), the FBI, and the Metropolitan Detention Center (MDC). The emails discuss the preparation and handoff of two hard drives containing legal discovery materials intended for Ghislaine Maxwell. An Assistant United States Attorney arranged for an FBI Special Agent to physically deliver the drives to the MDC.

People (4)

Name Role Context
Ghislaine Maxwell Defendant/Recipient
Recipient of hard drives containing discovery materials at the MDC.
Redacted Sender/Receiver USANYS Contractor
Coordinating the preparation and handoff of the drives.
Redacted Name Assistant United States Attorney
Sender of the initial email coordinating the delivery with the FBI and MDC.
Redacted Name Special Agent (FBI)
Mentioned as the person coordinating the delivery to the MDC.

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender's organization)
FBI
Federal Bureau of Investigation (Agreed to deliver the drives)
MDC
Metropolitan Detention Center (Delivery destination)

Timeline (1 events)

2021-01-11
Delivery of discovery materials (hard drives) to Ghislaine Maxwell
MDC (Metropolitan Detention Center)

Locations (2)

Location Context
Origin of the drives
MDC
Destination for the drives (Metropolitan Detention Center)

Relationships (2)

Assistant United States Attorney Professional/Cooperative FBI Special Agent
AUSA states FBI 'kindly agreed to deliver' drives and cc'd the Special Agent to coordinate.
USANYS Contractor Legal/Custodial Ghislaine Maxwell
Contractor preparing 'full copy of all discovery to date' for delivery to Maxwell.

Key Quotes (3)

"The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday, January 11th."
Source
EFTA00030868.pdf
Quote #1
"This delivery should include both the smaller drive you loaded today, and the bigger drive containing a full copy of all discovery to date."
Source
EFTA00030868.pdf
Quote #2
"The padlock drive without the cord was ready this morning, so the correct drive is being delivered to MDC."
Source
EFTA00030868.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,673 characters)

From: [Redacted] (USANYS) [Contractor]" <[Redacted]>
To: [Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: RE: Maxwell drive delivery Monday 1/11
Date: Mon, 11 Jan 2021 19:36:57 +0000
Amazing, thank you!
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Monday, January 11, 2021 11:38 AM
To: [Redacted] <[Redacted]>
Subject: RE: Maxwell drive delivery Monday 1/11
Hi [Redacted] - I just handed off the drives (and password envelopes) to [Redacted]. The padlock drive without the cord was ready this morning, so the correct drive is being delivered to MDC. Thanks so much!
From: [Redacted] <[Redacted]>
Sent: Friday, January 8, 2021 4:18 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Maxwell drive delivery Monday 1/11
Thank you!
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Friday, January 8, 2021 4:00 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted]
Subject: RE: Maxwell drive delivery Monday 1/11
Absolutely! [Redacted], I plan to be in the Office all day on Monday, and am happy to meet you or whomever at any time that is convenient. I can be reached via mobile ([Redacted]) or email. Once you, or whoever is delivering the items, lets me know when would work to hand off the materials, I'll have all the items ready for you.
Thanks very much, all!
From: [Redacted] <[Redacted]>
Sent: Friday, January 8, 2021 2:22 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted]
Subject: FW: Maxwell drive delivery Monday 1/11
Hey [Redacted],
Would you please coordinate with [Redacted] to get her (or whoever from the FBI is delivering the drives to the MDC) the two drives for Maxwell, along with the password cover letter on Monday?
This delivery should include both the smaller drive you loaded today, and the bigger drive containing a full copy of all discovery to date. (If the drive without a cord isn't ready by the time the FBI is picking it up, please just give them the one with the cord).
Thanks so much,
EFTA00030868
From: [Redacted]
Sent: Friday, January 8, 2021 2:20 PM
To: [Redacted]
Cc: [Redacted]
Subject: Maxwell drive delivery Monday 1/11
Good afternoon,
The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday, January 11th. I've cc'd Special Agent [Redacted], who will be coordinating the delivery. Would you please let us know what time the FBI should plan to make the delivery and who will be available to receive the drives on Monday?
Thank you all very much for your help.
Best,
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00030869

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