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EFTA00031511.pdf

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Extraction Summary

4
People
1
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 45.3 KB
Summary

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated June 29-30, 2020, just days before Ghislaine Maxwell's arrest. Audrey Strauss and a redacted colleague discuss a 'cheat sheet' detailing charges, perjury specifications, statutes of limitations, and sentencing exposure ('mandatory mins') for an upcoming event on Wednesday. The emails explicitly note differences between the sex trafficking statutes charged against Jeffrey Epstein versus those relevant to Maxwell.

People (4)

Name Role Context
Audrey Strauss USANYS (United States Attorney for the Southern District of New York)
Recipient and sender of emails; reviewing legal strategy/charges.
[Redacted] Sender/Recipient
Likely a prosecutor or legal assistant preparing the 'cheat sheet' for Strauss.
Jeffrey Epstein Mentioned Subject
Referenced regarding the specific sex trafficking statutes he was charged with compared to Maxwell.
Ghislaine Maxwell Mentioned Subject
Referenced as 'Maxwell'; the email discusses charges, perjury specs, and statutes relevant to her case.

Organizations (1)

Name Type Context
USANYS (United States Attorney's Office for the Southern District of New York)

Timeline (1 events)

2020-07-01
A scheduled event referred to as 'Wednesday' for which the cheat sheet was prepared. This likely refers to a briefing or preparation immediately preceding Ghislaine Maxwell's arrest (which occurred July 2, 2020).
USANYS
Audrey Strauss [Redacted]
View

Relationships (1)

Audrey Strauss → Colleagues/Professional → [Redacted]
Internal email correspondence regarding work product (cheat sheet) for a legal case.

Key Quotes (3)

"No mandatory mins?"
Source
EFTA00031511.pdf
Quote #1
"Please add exposure on each count."
Source
EFTA00031511.pdf
Quote #2
"similar note on the sex trafficking statute with which Epstein was charged (and Maxwell is not)."
Source
EFTA00031511.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,677 characters)

From: "[Redacted]" <[Redacted]>
To: "Strauss, Audrey (USANYS)" <[Redacted]>
Subject: RE: Cheat Sheet
Date: Tue, 30 Jun 2020 20:45:25 +0000
That's correct.
______________________________________________________________________
From: Strauss, Audrey (USANYS) <[Redacted]>
Sent: Tuesday, June 30, 2020 4:44 PM
To: [Redacted] <[Redacted]>
Subject: RE: Cheat Sheet
No mandatory mins?
______________________________________________________________________
From: [Redacted] <[Redacted]>
Sent: Tuesday, June 30, 2020 4:00 PM
To: Strauss, Audrey (USANYS) <[Redacted]>
Subject: RE: Cheat Sheet
Please see attached.
______________________________________________________________________
From: [Redacted]
Sent: Tuesday, June 30, 2020 3:00 PM
To: Strauss, Audrey (USANYS) <[Redacted]>
Subject: RE: Cheat Sheet
On it.
______________________________________________________________________
From: Strauss, Audrey (USANYS) <[Redacted]>
Sent: Tuesday, June 30, 2020 2:59 PM
To: [Redacted] <[Redacted]>
Subject: RE: Cheat Sheet
Please add exposure on each count. thnx
______________________________________________________________________
From: [Redacted] <[Redacted]>
Sent: Monday, June 29, 2020 4:49 PM
To: Strauss, Audrey (USANYS) <[Redacted]>
Subject: Cheat Sheet
Here’s a first attempt at a cheat sheet for Wednesday. It currently includes the statute and time period charged in each Count; the particular lies underlying each perjury spec; a note on the applicable statute of limitations; and a similar note on the sex trafficking statute with which Epstein was charged (and Maxwell is not).
I can of course reformat, revise, or add anything else that might be helpful.
EFTA00031511
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