EFTA00023128.pdf
170 KB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence / legal correspondence
File Size:
170 KB
Summary
This document contains an email chain between attorney John H. Reynolds and an Assistant US Attorney for the Southern District of New York regarding the SDNY investigation into Ghislaine Maxwell. The correspondence, dating from July to September 2020, confirms that Reynolds represents a client (name redacted) who is cooperating with the investigation and is expected to be called as a witness at the Maxwell trial. The emails also involve scheduling calls and sharing a NY Post article relevant to the case.
People (5)
| Name | Role | Context |
|---|---|---|
| John H. Reynolds | Attorney |
Partner at Reynolds & Reynolds, P.L.; representing a client (Mr. [Redacted]) cooperating with the SDNY.
|
| [Redacted Name] | Assistant United States Attorney (SDNY) |
Federal prosecutor communicating with Reynolds regarding his client's cooperation and potential testimony.
|
| Mr. [Redacted] | Witness / Client |
Client of John Reynolds; cooperating with SDNY investigation; expected to be called as a witness at a Maxwell trial.
|
| Ghislaine Maxwell | Defendant / Subject |
Subject of the trial for which Mr. [Redacted] is being considered as a witness.
|
| Jeffrey Epstein | Subject |
Mentioned in the URL shared in the emails.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Reynolds & Reynolds, P.L. |
Law firm representing the witness.
|
|
| US Attorney's Office for the Southern District of New York (SDNY) |
Prosecuting authority conducting the investigation.
|
|
| NY Post |
Publisher of the article shared in the email chain.
|
Timeline (2 events)
2020-07-10
Phone conversation between John Reynolds and SDNY AUSA regarding the representation and cooperation of Mr. [Redacted].
John Reynolds
AUSA [Redacted]
Locations (2)
| Location | Context |
|---|---|
|
Location of Reynolds & Reynolds, P.L. office (Zip 33401).
|
|
|
Location of the Southern District of New York office (Zip 10007).
|
Relationships (2)
Email refers to 'your representation of Mr. [Redacted]'.
Email states: 'we appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a Maxwell trial.'
Key Quotes (2)
"As I mentioned on the phone, we appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a Maxwell trial."Source
EFTA00023128.pdf
Quote #1
"please do not hesitate to be in touch with us if any questions or issues arise... it would be helpful if you could please let us know if he receives any subpoenas or other legal process or relevant requests."Source
EFTA00023128.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (6,638 characters)
From: "[REDACTED]" <[REDACTED]>
To: John Reynolds <[REDACTED]>
Subject: RE: SDNY investigation
Date: Fri, 25 Sep 2020 15:33:22 +0000
To: John Reynolds <[REDACTED]>
Subject: RE: SDNY investigation
Date: Fri, 25 Sep 2020 15:33:22 +0000
Hi John,
I just called your office and it looks like you’re on another call. Please feel free to call my cell ([REDACTED]) whenever
you have a moment.
you have a moment.
Thanks,
[REDACTED]
[REDACTED]
From: John Reynolds <[REDACTED]>
Sent: Friday, September 25, 2020 11:14 AM
To: [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, September 25, 2020 11:14 AM
To: [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
Ms. [REDACTED]:
I spoke to Mr. [REDACTED]. Please give me a call when you have a moment. Thank you.
Kind regards,
John H. Reynolds, Esq.
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Privileged and Confidential
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
From: [REDACTED] <[REDACTED]>
Sent: Friday, September 25, 2020 10:38 AM
To: John Reynolds <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, September 25, 2020 10:38 AM
To: John Reynolds <[REDACTED]>
Subject: RE: SDNY investigation
This is the article I mentioned:
EFTA00023128
EFTA00023128
https://nypost.com/2020/09/23/ex-staffer-says-ghislaine-maxwell-hated-jeffrey-epstein-but-couldnt-leave-him/
From: John Reynolds <[REDACTED]>
Sent: Friday, September 25, 2020 10:22 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, September 25, 2020 10:22 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: SDNY investigation
Yes. I am available now if you have a moment. If so, please call me.
Kind regards,
John H. Reynolds, Esq.
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Privileged and Confidential
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
From: [REDACTED] <[REDACTED]>
Sent: Friday, September 25, 2020 10:18 AM
To: John Reynolds <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, September 25, 2020 10:18 AM
To: John Reynolds <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: SDNY investigation
Hi John,
I hope you’re doing well. Are you available for a brief call today or Monday regarding Mr. [REDACTED]?
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
EFTA00023129
Assistant United States Attorney
Southern District of New York
[REDACTED]
New York, NY 10007
[REDACTED]
EFTA00023129
From: John Reynolds <[REDACTED]>
Sent: Friday, July 10, 2020 5:40 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, July 10, 2020 5:40 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
[REDACTED]:
It was nice to speak with you as well. Don’t hesitate to call me if you need anything. I hope you all have a terrific
weekend.
weekend.
Kind regards,
John H. Reynolds, Esq.
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Reynolds & Reynolds, P.L.
[REDACTED]
West Palm Beach, FL 33401
[REDACTED] office
[REDACTED] fax
Privileged and Confidential
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
E-mail is not a secure mode of communication and may be accessed by unauthorized persons. This communication
originates from the law firm of Reynolds & Reynolds, P.L. and is protected under the Electronic Communication Privacy
Act, 18 U.S.C. S2510-2521. The information contained in this e-mail message is intended for the use of the individual or
entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from
disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent
responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure
or dissemination of this communication may be subject to legal restriction or sanction. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at [REDACTED].
From: [REDACTED] <[REDACTED]>
Sent: Friday, July 10, 2020 5:38 PM
To: John Reynolds <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
Sent: Friday, July 10, 2020 5:38 PM
To: John Reynolds <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: SDNY investigation
John,
Thanks again for chatting earlier today regarding your representation of Mr. [REDACTED]. As I mentioned on the phone, we
appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a
Maxwell trial. In the interim, please do not hesitate to be in touch with us if any questions or issues arise, and as you
mentioned, it would be helpful if you could please let us know if he receives any subpoenas or other legal process or
relevant requests.
appreciate his cooperation with our investigation thus far, and we do expect we likely would call him as a witness at a
Maxwell trial. In the interim, please do not hesitate to be in touch with us if any questions or issues arise, and as you
mentioned, it would be helpful if you could please let us know if he receives any subpoenas or other legal process or
relevant requests.
As promised, we also want you to have contact info for our full team – my colleagues [REDACTED] and [REDACTED] are copied
here, and we’re all reachable any time at these email addresses or at the following phone numbers:
here, and we’re all reachable any time at these email addresses or at the following phone numbers:
[REDACTED]
[REDACTED] (office)
[REDACTED] (cell)
[REDACTED] (office)
[REDACTED] (cell)
[REDACTED]
[REDACTED] (office)
EFTA00023130
[REDACTED] (cell)
[REDACTED] (office)
EFTA00023130
[REDACTED] (cell)
[REDACTED]
[REDACTED] (office)
[REDACTED] (cell)
[REDACTED] (office)
[REDACTED] (cell)
thanks again,
[REDACTED]
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00023131
Southern District of New York
[REDACTED]
EFTA00023131
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