EFTA00023467.pdf
33.6 KB
Extraction Summary
4
People
2
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
33.6 KB
Summary
This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.
People (4)
| Name | Role | Context |
|---|---|---|
| gmax | Computer Registrant |
A computer registered to this name (likely Ghislaine Maxwell) was the source of forensic images.
|
| Jeffrey Epstein | Subject |
Employed private investigators who cloned the computer; drives found in his NYC townhouse.
|
| [Redacted] | Assistant United States Attorney |
Sender of the email, from SDNY.
|
| Private Investigators | Contractors |
Worked for Epstein and took a clone of a computer in the Palm Beach house in 2005.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Office of the sender (Assistant US Attorney).
|
|
| FBI |
Found the cloned drives in Epstein's NYC townhouse in 2019.
|
Timeline (3 events)
2005
Private investigators working for Epstein cloned a computer in the Palm Beach house.
Palm Beach house
2021-09-28
Email sent regarding ESI exhibits and potential Rule 404(b) evidence.
New York, NY
Assistant United States Attorney
Locations (3)
| Location | Context |
|---|---|
|
Location where a computer was cloned in 2005.
|
|
|
Epstein's residence where FBI found cloned drives in 2019.
|
|
|
Address of the Southern District of New York, New York, NY 10007.
|
Relationships (2)
clone... was taken by private investigators working for Epstein
computer registered to 'gmax'... clone of a computer in the Palm Beach house
Key Quotes (4)
"These items were found on a forensic image of a computer registered to 'gmax,' and the evidence would show that this is a clone of a computer in the Palm Beach house in 2005"Source
EFTA00023467.pdf
Quote #1
"taken by private investigators working for Epstein"Source
EFTA00023467.pdf
Quote #2
"The FBI found the cloned drives in Epstein’s NYC townhouse in 2019"Source
EFTA00023467.pdf
Quote #3
"We are considering whether any of these exhibits should be offered at trial under Rule 404(b)"Source
EFTA00023467.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,015 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: ESI exhibits
Date: Tue, 28 Sep 2021 16:05:24 +0000
Importance: Normal
Attachments: Select_ESI_GX.zip
To: [REDACTED]
Cc: [REDACTED]
Subject: ESI exhibits
Date: Tue, 28 Sep 2021 16:05:24 +0000
Importance: Normal
Attachments: Select_ESI_GX.zip
[REDACTED],
Not sure if we’ll have time to get to this during out meeting later, but the team wanted to talk to you about some of the ESI exhibits we’ve marked as potential trial exhibits. They’re attached. These items were found on a forensic image of a computer registered to “gmax,” and the evidence would show that this is a clone of a computer in the Palm Beach house in 2005, which was taken by private investigators working for Epstein. The FBI found the cloned drives in Epstein’s NYC townhouse in 2019.
We are considering whether any of these exhibits should be offered at trial under Rule 404(b). If we don’t get to this during our meeting today, we can find another time to talk.
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]
EFTA00023467
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