EFTA00031107.pdf

29.3 KB

Extraction Summary

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

Document Information

Type: Email
File Size: 29.3 KB
Summary

An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.

People (4)

Name Role Context
Redacted Sender Assistant United States Attorney
Sender of the email; works for SDNY; discussing filing the detention memo.
Redacted Recipient Unknown
Recipient of the email, asked for input on filing procedure.
GM Defendant/Subject
Ghislaine Maxwell (inferred from 'GM' in attachment filename and context of arrest date); subject of the detention me...
Unnamed AUSA Assistant United States Attorney
Prosecutor in the District of New Hampshire (DNH) mentioned in the body text.

Organizations (3)

Name Type Context
Southern District of New York (SDNY)
Jurisdiction filing the memo; sender's employer.
District of New Hampshire (DNH)
Jurisdiction where the arrest likely occurred; requested the brief format.
US Attorney's Office
Government body involved in the prosecution.

Timeline (1 events)

2020-07-02
Planned filing of the detention memorandum for GM (Ghislaine Maxwell).
SDNY / DNH
SDNY Prosecutors DNH Magistrate Judge

Locations (3)

Location Context
Address of the SDNY US Attorney's Office.
Location of the District Court mentioned.
Southern District of New York.

Relationships (1)

SDNY AUSA (Sender) Professional/Co-counsel DNH AUSA
Discussing coordination of filing the detention memo across jurisdictions.

Key Quotes (3)

"Here’s the final version we plan to file in the morning."
Source
EFTA00031107.pdf
Quote #1
"It’s in brief format, at the District of New Hampshire’s request."
Source
EFTA00031107.pdf
Quote #2
"We didn’t want to file it with New Hampshire captions and signature blocks, as much as I would have gotten a kick out of signing as a SAUSA."
Source
EFTA00031107.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (875 characters)

From: [REDACTED] >
To: [REDACTED] >
Cc: [REDACTED] >
Subject: bail memo
Date: Thu, 02 Jul 2020 04:51:02 +0000
Attachments: 2020-07-02,_GM_detention_memorandum.docx
Hi [REDACTED],
Here’s the final version we plan to file in the morning. It’s in brief format, at the District of New Hampshire’s request. The plan is to file it in SDNY and email a copy to the DNH magistrate judge, but let us know if you think we should proceed otherwise (the AUSA in DNH didn’t seem to have a view on how we should file). We didn’t want to file it with New Hampshire captions and signature blocks, as much as I would have gotten a kick out of signing as a SAUSA. But let us know if you think we should be going about this a different way.
Thanks!
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00031107

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