EFTA00020817.pdf
123 KB
Extraction Summary
4
People
6
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
123 KB
Summary
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the discovery production; referenced in filenames 'MDC - Maxwell' and file path 'GM'.
|
| [Redacted] Detective | Investigator |
NYPD / FBI Child Exploitation Human Trafficking Task Force member who provided the original spreadsheets.
|
| [Redacted] USANYS Staff | Prosecutors/Legal Staff |
Various staff members coordinating the production of evidence to the defense counsel.
|
| Jeffrey Epstein | Co-conspirator (Deceased) |
Referenced in the internal file path 'USvEpstein'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (senders/recipients).
|
|
| MDC |
Metropolitan Detention Center (where Maxwell was held; recipient of a disc).
|
|
| NYPD |
New York Police Department (Task Force member's affiliation).
|
|
| FBI |
Federal Bureau of Investigation (Task Force member's affiliation).
|
|
| Child Exploitation Human Trafficking Task Force |
Joint task force providing the evidence.
|
|
| USAfx |
Secure file sharing platform used to transfer discovery to defense counsel.
|
Relationships (2)
NYPD/FBI Detective
→
Investigative Support
→
USANYS Staff
Detective sending spreadsheets from 'Denver exports' to US Attorney's office for production.
USANYS Staff
→
Legal Adversaries
→
Defense Counsel
USANYS preparing discovery production to send to defense counsel via USAfx.
Key Quotes (4)
"can you just list the documents in the index in the letter as 'Spreadsheets' not FBI Spreadsheets?"Source
EFTA00020817.pdf
Quote #1
"\\usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\33 Twenty-Fourth Production (2021-10-13)"Source
EFTA00020817.pdf
Quote #2
"updated Bates range of SDNY_GM_02765031-2765061"Source
EFTA00020817.pdf
Quote #3
"I'm prepping a disc to go out to MDC today"Source
EFTA00020817.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,517 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: Spreadsheets from Denver exports without thumbnails
Date: Thu, 14 Oct 2021 15:27:19 +0000
Attachments: 2021.10.14_MDC_-_Maxwell_PASSWORD.docx; 2021.10.14_MDC_-
_Maxwell_MAIN.docx
To: [REDACTED]
Subject: RE: Spreadsheets from Denver exports without thumbnails
Date: Thu, 14 Oct 2021 15:27:19 +0000
Attachments: 2021.10.14_MDC_-_Maxwell_PASSWORD.docx; 2021.10.14_MDC_-
_Maxwell_MAIN.docx
Hey [REDACTED] – I’m prepping a disc to go out to MDC today with the materials stamped last night. I’ve attached the two cover letters for MDC – if you don’t have any edits, I’ll convert to PDF and send the disc to MDC today. Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 13, 2021 11:32 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 11:32 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
[REDACTED] – sorry one small thing, can you just list the documents in the index in the letter as “Spreadsheets” not FBI Spreadsheets? Thanks!
From: [REDACTED]
Sent: Wednesday, October 13, 2021 11:31 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 11:31 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 13, 2021 11:30 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 11:30 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Great, thanks! I will copy you on the email to defense counsel.
From: [REDACTED]
Sent: Wednesday, October 13, 2021 11:22 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 11:22 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Updated PDF attached, thanks! I can upload to USAfx after you share the correspondence with them. If you have no objections, I’ll share the production with the same people we did last time [REDACTED]. Should take only a few minutes to upload. Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 13, 2021 11:15 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 11:15 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Thanks so much, [REDACTED] Can you please update the bates range in the first paragraph and then send me a PDF of the letter? Can you please remove the word “discovery” from the title of the PDF? Are you able to share with the defense via USAfx?
From: [REDACTED]
Sent: Wednesday, October 13, 2021 10:55 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 10:55 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
The production is stamped and saved here for your review: \\usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\33 Twenty-Fourth Production (2021-10-13)
I updated the cover letter (attached and saved here) to reflect the updated Bates range of SDNY_GM_02765031-2765061.
Any edits, please let me know. Thanks!
Any edits, please let me know. Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 13, 2021 9:37 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 9:37 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Here is a cover letter for the production. Just the bates numbers need to be added in. thanks!
From: [REDACTED]
Sent: Wednesday, October 13, 2021 9:25 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 9:25 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Hi [REDACTED]
Are you able to send this out first thing tomorrow morning, if you’re not able to send tonight (and no worries if you can’t)
Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Wednesday, October 13, 2021 7:41 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 7:41 PM
Subject: RE: Spreadsheets from Denver exports without thumbnails
[REDACTED]
Sorry for the night email, but we need to send out the spreadsheets [REDACTED] sent us to the defense tonight. Are you able to get them in a production and stamp them? I’ll circulate a discovery letter.
Sorry for the night email, but we need to send out the spreadsheets [REDACTED] sent us to the defense tonight. Are you able to get them in a production and stamp them? I’ll circulate a discovery letter.
Thanks!
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Wednesday, October 13, 2021 7:10 PM
Subject: [EXTERNAL] Spreadsheets from Denver exports without thumbnails
Sent: Wednesday, October 13, 2021 7:10 PM
Subject: [EXTERNAL] Spreadsheets from Denver exports without thumbnails
See attached.
Detective [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
EFTA00020817
EFTA00020818
EFTA00020819
EFTA00020818
EFTA00020819
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