EFTA00020333.pdf
66.9 KB
Extraction Summary
3
People
1
Organizations
0
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
66.9 KB
Summary
This document is an email chain from March 2021 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses the drafting and review of a superseding indictment against Ghislaine Maxwell, with mention of a prosecution memorandum requesting authorization for additional charges and a tentatively scheduled Grand Jury date of March 29, 2021.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of a superseding indictment and prosecution memo.
|
| USANYS Staff | Prosecutors/Legal Team |
Multiple redacted individuals sending and receiving emails regarding the prosecution memo and indictment drafting. Id...
|
| The Brass | Leadership/Supervisors |
Mentioned in email regarding review/meetings.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by email addresses).
|
Key Quotes (3)
"Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging Maxwell with additional criminal offenses."Source
EFTA00020333.pdf
Quote #1
"We have tentatively scheduled grand jury time for Monday, March 29th."Source
EFTA00020333.pdf
Quote #2
"what the Brass wants to do in terms of review/meeting"Source
EFTA00020333.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,546 characters)
From: [REDACTED] )" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>; "[REDACTED] )"
<[REDACTED]>; "[REDACTED] (USANYS)" <[REDACTED]>,
"[REDACTED] )" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:10:23 +0000
Attachments: Maxwell_S2_Indictment_v1.docx
To: [REDACTED] (USANYS)" <[REDACTED]>; "[REDACTED] )"
<[REDACTED]>; "[REDACTED] (USANYS)" <[REDACTED]>,
"[REDACTED] )" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:10:23 +0000
Attachments: Maxwell_S2_Indictment_v1.docx
Attached is a draft superseding indictment.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] )
Sent: Tuesday, March 23, 2021 11:29 AM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Sent: Tuesday, March 23, 2021 11:29 AM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>; [REDACTED]
[REDACTED] (USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Sure thing, will aim to get you a draft today, thanks.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Tuesday, March 23, 2021 10:32 AM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] ) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Maxwell superseder prosecution memo
Sent: Tuesday, March 23, 2021 10:32 AM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] ) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Maxwell superseder prosecution memo
Hi team, we have asked [REDACTED] what the Brass wants to do in terms of review/meeting, and will let you know. In the
meantime and mindful of the Monday GJ date, do you mind putting together a draft indictment for us to review? Thanks!
meantime and mindful of the Monday GJ date, do you mind putting together a draft indictment for us to review? Thanks!
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Friday, March 19, 2021 3:34 PM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Sent: Friday, March 19, 2021 3:34 PM
To: [REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>
Subject: RE: Maxwell superseder prosecution memo
Thanks, [REDACTED].
From: [REDACTED] ) <[REDACTED]>
Sent: Friday, March 19, 2021 3:24 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>
Subject: Maxwell superseder prosecution memo
Sent: Friday, March 19, 2021 3:24 PM
To: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
[REDACTED] ) <[REDACTED]>
Subject: Maxwell superseder prosecution memo
All,
Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging
Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding
the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th.
Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding
the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th.
Thanks,
[REDACTED]
EFTA00020333
EFTA00020334
[REDACTED]
EFTA00020333
EFTA00020334
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