EFTA00021904.pdf
29.5 KB
Extraction Summary
5
People
1
Organizations
1
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
29.5 KB
Summary
This document is an email dated August 14, 2020, with the subject 'Key docs'. It lists several attached files which appear to be internal prosecution memoranda and reports related to the Jeffrey Epstein case. The attachments include a prosecution memo for Epstein (JE), a co-conspirator investigation update from Dec 2019, a prosecution memo for Ghislaine Maxwell (GM), a perjury supplement, a prosecution memo for a redacted individual, and original Palm Beach Police reports.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned in attachment filenames (JE) and bullet points regarding 'original Epstein pros memo' and 'first investigat...
|
| Maxwell | Subject of investigation |
Referred to as 'GM' in attachment filenames and 'Maxwell' in bullet points regarding prosecution memos and perjury co...
|
| [Redacted Sender] | Sender |
Sent the email with key prosecution documents attached.
|
| [Redacted Recipient] | Recipient |
Received the email containing key prosecution documents.
|
| [Redacted Individual] | Subject of investigation |
Name redacted in file 'prosecution_memo_[Redacted].docx' and bullet point 'The [Redacted] pros memo', indicating anot...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Mentioned as the source of the original reports from the first investigation into Epstein.
|
Timeline (5 events)
2020-04-10
Locations (1)
| Location | Context |
|---|---|
|
Location of the police department involved in the first investigation.
|
Relationships (2)
Both are subjects of 'pros memos' (prosecution memos) attached in the same email regarding the investigation.
A redacted individual also has a 'pros memo' listed alongside Maxwell's.
Key Quotes (4)
"These should get you started."Source
EFTA00021904.pdf
Quote #1
"A December 2019 update memo on the status of our co-conspirator investigation"Source
EFTA00021904.pdf
Quote #2
"A supplement to the Maxwell pros memo evaluating perjury counts"Source
EFTA00021904.pdf
Quote #3
"The original Palm Beach Police Department reports from the very first investigation into Epstein (to give you a sense of how this all started)"Source
EFTA00021904.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (795 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Key docs
Date: Fri, 14 Aug 2020 20:56:58 +0000
Attachments: 2019-06-17, _JE,_prosecution_memo.docx; 2019.12.19_memo_re_co-
conspirator_investigation.pdf; 2020-04-10_GM_prosecution_memo..pdf; 2020-05-
22,[REDACTED]_and_perjury_supplement.docx; 2020-04-
16,_prosecution_memo_[REDACTED].docx; Palm_Beach_Police_Reports.pdf
To: [REDACTED]
Subject: Key docs
Date: Fri, 14 Aug 2020 20:56:58 +0000
Attachments: 2019-06-17, _JE,_prosecution_memo.docx; 2019.12.19_memo_re_co-
conspirator_investigation.pdf; 2020-04-10_GM_prosecution_memo..pdf; 2020-05-
22,[REDACTED]_and_perjury_supplement.docx; 2020-04-
16,_prosecution_memo_[REDACTED].docx; Palm_Beach_Police_Reports.pdf
These should get you started. I've attached:
• The original Epstein pros memo
• A December 2019 update memo on the status of our co-conspirator investigation
• The Maxwell pros memo
• A supplement to the Maxwell pros memo evaluating perjury counts
• The [REDACTED] pros memo
• The original Palm Beach Police Department reports from the very first investigation into Epstein (to give you a sense of how this all started)
• The original Epstein pros memo
• A December 2019 update memo on the status of our co-conspirator investigation
• The Maxwell pros memo
• A supplement to the Maxwell pros memo evaluating perjury counts
• The [REDACTED] pros memo
• The original Palm Beach Police Department reports from the very first investigation into Epstein (to give you a sense of how this all started)
EFTA00021904
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