EFTA00032476.pdf
34.7 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email correspondence / internal legal communication
File Size:
34.7 KB
Summary
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
People (6)
| Name | Role | Context |
|---|---|---|
| Redacted Sender 1 | Sender (Top Email) |
Provided electronic version of binder
|
| Redacted Sender 2 | Assistant United States Attorney |
Sender of the original request regarding witness preparation for the Maxwell case
|
| Redacted Colleague | Prosecution Team Member |
Heading to Los Angeles with the AUSA to prep witnesses
|
| Ghislaine Maxwell | Defendant |
Mentioned in 'Maxwell case'
|
| Redacted Witness 1 | Witness |
Subject of request for 302s/notes (redacted bullet point)
|
| Redacted Witness 2 | Witness |
Subject of request for 302s/notes (redacted bullet point)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Office of the Assistant United States Attorney sending the email
|
|
| US Attorney's Office |
Employer of the sender
|
|
| FBI |
Implied by the reference to '302s' (FBI interview forms)
|
Timeline (2 events)
2019-07-06
Example interview date mentioned in text (e.g., [Redacted]., 7-6-19 interview).
Unknown
2021-08-01
Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late August').
Los Angeles
Redacted AUSA
Redacted Colleague
Locations (2)
| Location | Context |
|---|---|
|
Location for upcoming witness preparation trip
|
|
|
Location of the Southern District (SDNY)
|
Relationships (1)
Heading to Los Angeles together for trial prep.
Key Quotes (3)
"[Redacted] and I are heading to Los Angeles in late August to prep with a number of trial witnesses in the Maxwell case."Source
EFTA00032476.pdf
Quote #1
"could someone please put together a binder with all witness interview notes and 302s for the following two witnesses?"Source
EFTA00032476.pdf
Quote #2
"These materials should be in their 3500 folders."Source
EFTA00032476.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,279 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
[Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: LA witnesses
Date: Thu, 22 Jul 2021 16:07:46 +0000
Attachments: [Redacted]
To: [Redacted] <[Redacted]>, [Redacted] <[Redacted]>
[Redacted] <[Redacted]>, [Redacted] <[Redacted]>
Subject: RE: LA witnesses
Date: Thu, 22 Jul 2021 16:07:46 +0000
Attachments: [Redacted]
Just gave you the binder, but if you ever want an electronic version, the pdf portfolio is attached [Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, July 21, 2021 6:14 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
<[Redacted]>; [Redacted] <[Redacted]>
Subject: LA witnesses
Sent: Wednesday, July 21, 2021 6:14 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
<[Redacted]>; [Redacted] <[Redacted]>
Subject: LA witnesses
Hi all,
[Redacted] and I are heading to Los Angeles in late August to prep with a number of trial witnesses in the Maxwell case. In advance of the trip, I'm going to begin drafting q&as, and it would be super helpful to have a binder with some information about two of the witnesses. When you can, could someone please put together a binder with all witness interview notes and 302s for the following two witnesses? Thanks so much. No labels on the binders needed – just tabs with dates of interviews would be great (e.g., [Redacted]., 7-6-19 interview).
• [Redacted]
• [Redacted]
• [Redacted]
These materials should be in their 3500 folders.
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
[Redacted]
[Redacted]
EFTA00032476
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