EFTA00020358.pdf
34.6 KB
Extraction Summary
7
People
3
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
34.6 KB
Summary
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
People (7)
| Name | Role | Context |
|---|---|---|
| Chris | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Mark | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Jeff | Recipient / Attorney |
Addressed in the email salutation; lawyer for the defendant
|
| Ghislaine Maxwell | Defendant / Client |
Referred to as 'your client' and 'The defendant'; identified via attachment names (Maxwell_Indictment...)
|
| [Redacted] | Sender / Assistant United States Attorney |
Author of the email from SDNY
|
| [Redacted] | Colleague of Sender |
Mentioned in body: '[Redacted] and [Redacted] and I are available for a call'
|
| [Redacted] | Colleague of Sender |
Mentioned in body: '[Redacted] and [Redacted] and I are available for a call'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Arresting agency
|
|
| SDNY |
Southern District of New York; prosecuting office
|
|
| District of New Hampshire |
Jurisdiction where arrest occurred and initial presentation will take place
|
Timeline (2 events)
2020-07-02
2020-07-02
Planned presentation of the defendant via remote proceedings
District of New Hampshire
Locations (4)
| Location | Context |
|---|---|
|
Location of arrest
|
|
|
Sender's address (SDNY)
|
|
|
Venue for initial presentation
|
|
|
Venue for indictment unsealing
|
Relationships (2)
Addressed as 'your client' in the email to Chris, Mark, and Jeff
Sender is AUSA notifying defense of arrest and indictment
Key Quotes (3)
"We are writing to let you know that the FBI arrested your client this morning in Bradford, New Hampshire."Source
EFTA00020358.pdf
Quote #1
"The defendant is currently being transported for arrest processing by the FBI"Source
EFTA00020358.pdf
Quote #2
"our current expectation is that she will be presented this afternoon in the District of New Hampshire, via remote proceedings."Source
EFTA00020358.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,125 characters)
From: [Redacted]
To: [Redacted]
Subject: SDNY indictment
Date: Thu, 02 Jul 2020 13:06:44 +0000
Attachments: Maxwell_Indictment,_20_Cr._330.pdf; ATT00001.htm; Maxwell_Arrest_Warrant.pdf;
ATT00002.htm
To: [Redacted]
Subject: SDNY indictment
Date: Thu, 02 Jul 2020 13:06:44 +0000
Attachments: Maxwell_Indictment,_20_Cr._330.pdf; ATT00001.htm; Maxwell_Arrest_Warrant.pdf;
ATT00002.htm
Chris, Mark, and Jeff,
We are writing to let you know that the FBI arrested your client this morning in Bradford, New Hampshire. I have attached the indictment and arrest warrant, which we are providing to you as a courtesy while we seek the formal unsealing of the indictment at SDNY this morning. We will let you know when a district judge is assigned at SDNY. The defendant is currently being transported for arrest processing by the FBI, and our current expectation is that she will be presented this afternoon in the District of New Hampshire, via remote proceedings. We will update you as we learn more.
[Redacted] and [Redacted] and I are available for a call later this morning, if that would be useful. Please let us know what time would be convenient for you.
Thanks,
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00020358
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document