EFTA00018720.pdf

39.6 KB

Extraction Summary

5
People
3
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 39.6 KB
Summary

This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are discussing the draft of the government's opposition to Ghislaine Maxwell's (GM) third bail application. The emails highlight coordination with the Office of International Affairs (OIA) regarding issues related to France and Maxwell's offer of citizenship renunciation.

People (5)

Name Role Context
Ghislaine Maxwell Defendant (Subject)
Referred to as 'GM' in the subject line regarding her third bail opposition.
Redacted Sender (Bottom Email) Assistant United States Attorney
Drafting the opposition to the bail application.
Redacted Recipients (Bottom Email) Supervisors
Addressed as 'Chiefs' by the AUSA.
Redacted Sender (Top Email) Government Official/Attorney
Providing comments on the draft.
Redacted Individual Unknown
Mentioned in top email: 'I think [REDACTED] will want to see as well.'

Organizations (3)

Name Type Context
United States Attorney's Office
Southern District of New York (SDNY)
OIA
Office of International Affairs; consulted regarding France and citizenship renunciation.
Southern District of New York
Location of the USAO.

Timeline (1 events)

2021-03-09
Filing deadline for the bail opposition (implied as 'Tuesday' in the email dated Sunday March 7).
Southern District of New York
USAO SDNY

Locations (2)

Location Context
Office location of the sender.
Mentioned in relation to feedback from OIA (likely regarding Maxwell's citizenship).

Relationships (2)

Assistant United States Attorney Professional/Subordinate Chiefs
Sender addresses recipients as 'Chiefs' and submits work for review.
USAO SDNY Inter-agency cooperation OIA
USAO waiting on feedback from OIA regarding international aspects of the case.

Key Quotes (4)

"Attached for your review is a draft of our opposition to the third bail application"
Source
EFTA00018720.pdf
Quote #1
"we are still waiting on feedback from OIA re France"
Source
EFTA00018720.pdf
Quote #2
"section on citizenship renunciation"
Source
EFTA00018720.pdf
Quote #3
"Given the time difference and our filing deadline of Tuesday"
Source
EFTA00018720.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,303 characters)

From: [REDACTED]
[REDACTED]
[REDACTED]
Subject: RE: GM - Draft Third Bail Opposition
Date: Mon, 08 Mar 2021 03:03:48 +0000
Attachments: 2021-03-09_GM_Government_Third_Bail_Opposition_v4.rd.ebd.docx
Some combined comments and questions in track. I would like to see again at some point, and I think [REDACTED] will want to
see as well. But hopefully this should permit you to get the relevant section to OIA in the morning.
From: [REDACTED]
Sent: Sunday, March 7, 2021 8:16 PM
To: [REDACTED]
[REDACTED]
Subject: GM - Draft Third Bail Opposition
Chiefs,
Hope you both had a nice weekend. Attached for your review is a draft of our opposition to the third bail application, also
attached for your convenience. As noted in the draft, we are still waiting on feedback from OIA re France so that section
is subject to change. We also plan to send the section on citizenship renunciation to OIA to make sure they review for
accuracy (as we did with our last opposition). Given the time difference and our filing deadline of Tuesday, we are hoping
to send this to them sometime tomorrow morning, but of course, happy to discuss.
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[REDACTED]
[REDACTED]
Tel: [REDACTED]
EFTA00018720

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