EFTA00025160.pdf
88.7 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal coordination
File Size:
88.7 KB
Summary
This document is an email chain from October 2021 between the U.S. Marshals Service and the U.S. Attorney's Office regarding 'United States v. Ghislaine Maxwell'. The correspondence coordinates the logistics for an 'evidence inspection' with the defendant present at 500 Pearl Street. The defense requested the meeting occur immediately following a conference scheduled for Monday, November 1, 2021.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case 'United States v. Ghislaine Maxwell'; discussion regarding producing her for an evidence inspection.
|
| Eric Blachman | Source of information |
Mentioned by the AUSA: 'Our understanding from Eric Blachman, copied here, is that the marshals have been producing d...
|
| Redacted Name | Supervisory Deputy U.S. Marshal |
Participant in email chain, coordinating the movement of the defendant.
|
| Redacted Name | Assistant United States Attorney |
Participant in email chain, requesting the meeting/inspection.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Marshals Service |
Agency responsible for producing the defendant.
|
|
| Southern District of New York (SDNY) |
Jurisdiction of the case and location of the U.S. Attorney's office.
|
|
| U.S. Attorney's Office |
Implied via 'Assistant United States Attorney' signature.
|
Timeline (2 events)
2021-11-01
Proposed Evidence Inspection
500 Pearl Street, Proffer Rooms
Locations (3)
| Location | Context |
|---|---|
|
Location of the proffer rooms where the evidence inspection is requested to take place.
|
|
|
Address of the Assistant United States Attorney.
|
|
|
City of operations.
|
Relationships (2)
Assistant United States Attorney
→
Professional/Legal Coordination
→
Supervisory Deputy U.S. Marshal
Email chain coordinating defendant transport and scheduling.
AUSA mentions understanding derived from Blachman regarding Marshal procedures.
Key Quotes (4)
"Defense counsel has requested that we schedule an evidence inspection this week with the defendant present."Source
EFTA00025160.pdf
Quote #1
"We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at 500 Pearl Street."Source
EFTA00025160.pdf
Quote #2
"We've conferred with the defense, and they would prefer to do the evidence inspection at the proffer rooms at 500 Pearl immediately following the conference on Monday, 11/1."Source
EFTA00025160.pdf
Quote #3
"We are scheduling this with defense attorneys who are flying in from out of state"Source
EFTA00025160.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,569 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Thu, 28 Oct 2021 18:25:01 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Thu, 28 Oct 2021 18:25:01 +0000
Thank you.
[Redacted]
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New York
[Redacted]
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New York
[Redacted]
From: [Redacted]
Sent: Thursday, October 28, 2021 12:25 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Sent: Thursday, October 28, 2021 12:25 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Hi [Redacted],
We've conferred with the defense, and they would prefer to do the evidence inspection at the proffer rooms at 500 Pearl immediately following the conference on Monday, 11/1.
Thanks,
[Redacted]
From: [Redacted]
Sent: Wednesday, October 27, 2021 11:45 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Sent: Wednesday, October 27, 2021 11:45 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Hello [Redacted],
Please give me a call.
Thanks,
[Redacted]
EFTA00025160
EFTA00025160
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New York
[Redacted]
U.S. Marshals Service
Southern District New York
[Redacted]
From: [Redacted]
Sent: Wednesday, October 27, 2021 9:37 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Sent: Wednesday, October 27, 2021 9:37 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Hi [Redacted],
Thanks very much. To confirm, are do you mean Friday, 10/29, or Friday, 11/5? And is there a particular time that she will arrive at the court?
Thanks,
[Redacted]
From: [Redacted]
Sent: Tuesday, October 26, 2021 8:28 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Sent: Tuesday, October 26, 2021 8:28 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Hello [Redacted],
Friday works best for us. I will be in contact tomorrow to coordinate.
Regards,
[Redacted]
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District of New York
[Redacted]
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District of New York
[Redacted]
On Oct 26, 2021, at 8:07 PM, [Redacted] wrote:
Hi [Redacted],
EFTA00025161
Defense counsel has requested that we schedule an evidence inspection this week with the defendant present. We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at 500 Pearl Street. Our understanding from Eric Blachman, copied here, is that the marshals have been producing defendants for meetings of this type. A CSO and a case agent will be present for the meeting.
Could you please let us know what dates this week would work for the meeting? We are scheduling this with defense attorneys who are flying in from out of state, so would appreciate if you could let us know what dates work this week.
Thanks very much,
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00025162
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
[Redacted]
EFTA00025162
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