EFTA00027727.pdf
36.7 KB
Extraction Summary
6
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
36.7 KB
Summary
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | US Attorney (USANYS) |
Approver of the subpoena request
|
| Maurene | Prosecutor/Sender |
Requesting approval to send a friendly subpoena; part of the 'Maxwell team'
|
| Jeffrey Epstein | Deceased Defendant |
Subject of a 2009 civil suit and settlement agreement
|
| Ghislaine Maxwell | Defendant/Subject of Investigation |
Investigation into her participation in the abuse of underage girls
|
| [Redacted] Attorney | Attorney/Witness |
Possesses the settlement agreement; willing to provide it but requires a subpoena
|
| [Redacted] Plaintiff | Victim/Plaintiff |
Plaintiff in 2009 civil suit against Epstein; victim of abuse involving Maxwell
|
Organizations (2)
Timeline (3 events)
2009
Civil suit against Epstein resolved by settlement agreement
Unknown
Prior to 2021-03-26
Interviews in Florida where attorney disclosed possession of settlement agreement
Florida
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Investigation into Maxwell's participation in abuse alongside Epstein
2009 civil suit against Epstein
Key Quotes (3)
"The Maxwell team would like to send the attached 'friendly subpoena' to [Redacted] attorney"Source
EFTA00027727.pdf
Quote #1
"informed me that he has a copy of the settlement agreement between [Redacted] and Epstein, which resolved [Redacted] 2009 civil suit against Epstein."Source
EFTA00027727.pdf
Quote #2
"The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of [Redacted] and other underage girls."Source
EFTA00027727.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,217 characters)
From: "Strauss, Audrey (USANYS)" <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: Friendly Subpoena to [REDACTED] Attorney
Date: Fri, 26 Mar 2021 23:16:02 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: Friendly Subpoena to [REDACTED] Attorney
Date: Fri, 26 Mar 2021 23:16:02 +0000
Approved
Sent from my iPhone
Sent from my iPhone
On Mar 26, 2021, at 12:05 PM, [REDACTED] <[REDACTED]> wrote:
Hi Audrey,
The Maxwell team would like to send the attached “friendly subpoena” to [REDACTED] attorney [REDACTED].
During our interviews in Florida, [REDACTED] informed me that he has a copy of the settlement agreement between [REDACTED] and Epstein, which resolved [REDACTED] 2009 civil suit against Epstein. [REDACTED] is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of [REDACTED] and other underage girls.
During our interviews in Florida, [REDACTED] informed me that he has a copy of the settlement agreement between [REDACTED] and Epstein, which resolved [REDACTED] 2009 civil suit against Epstein. [REDACTED] is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell's participation in the abuse of [REDACTED] and other underage girls.
Thanks,
Maurene
<2021.03.26, subpoena to [REDACTED]>
Maurene
<2021.03.26, subpoena to [REDACTED]>
EFTA00027727
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document