EFTA00025538.pdf
35.7 KB
Extraction Summary
6
People
4
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence / legal document transmittal
File Size:
35.7 KB
Summary
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in relation to 'drives seized from Epstein's NY residence'
|
| Ghislaine Maxwell | Co-conspirator / Defendant |
Mentioned in attachment filename 'Exhibit_D_-_Maxwell_Superseding_Indictment'
|
| [Redacted] (Sender) | Assistant United States Attorney |
Sender of the email, SDNY
|
| [Redacted] (Recipient) | NYPD Officer/Official |
Recipient of the email
|
| [Redacted] (CC) | FBI Agent/Official |
CC'd on the email, NY Field Office
|
| [Redacted] (CC) | USANYS Official |
CC'd on the email
|
Timeline (3 events)
2019-07-11
Date referenced in attachment filename 'Exhibit_A_-_July_11,_2019_Warrant.pdf'
New York
2020-10-23
Transmission of draft affidavit for amended search warrant.
New York
Assistant United States Attorney
NYPD
FBI
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
USANYS (SDNY)
→
Professional/Investigative Collaboration
→
NYPD
Sharing draft affidavits and warrants regarding the Epstein investigation.
USANYS (SDNY)
→
Professional/Investigative Collaboration
→
FBI
FBI included in CC on warrant application correspondence.
Key Quotes (2)
"attached please find a draft affidavit in support of an amended warrant for three of the drives seized from Epstein's NY residence."Source
EFTA00025538.pdf
Quote #1
"I'll reach out to you on Monday to talk about when it makes sense to schedule a time to swear this out."Source
EFTA00025538.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,117 characters)
From: [Redacted])" <[Redacted]>
To: "[Redacted] (NYPD)" <[Redacted]>
Cc: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted])"
<[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: Application for corrected SW
Date: Fri, 23 Oct 2020 00:44:08 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Residence_v2.docx;
Exhibit_A_-_July_11,_2019_Warrant.pdf; Exhibit_B_-
_Application_for_June_2020_Warrant.pdf; Exhibit_C_-_June_2020_Warrant.pdf;
Exhibit_D_-_Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(AJN)_(docketed).pdf
To: "[Redacted] (NYPD)" <[Redacted]>
Cc: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted])"
<[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Subject: Application for corrected SW
Date: Fri, 23 Oct 2020 00:44:08 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Residence_v2.docx;
Exhibit_A_-_July_11,_2019_Warrant.pdf; Exhibit_B_-
_Application_for_June_2020_Warrant.pdf; Exhibit_C_-_June_2020_Warrant.pdf;
Exhibit_D_-_Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(AJN)_(docketed).pdf
[Redacted],
As discussed earlier today, attached please find a draft affidavit in support of an amended warrant for three of the drives seized from Epstein's NY residence. I'm also attaching the four exhibits referenced in the affidavit.
Please review this closely and let me know if you have any questions or revisions at all. I'll reach out to you on Monday to talk about when it makes sense to schedule a time to swear this out.
Thanks,
[Redacted]
[Redacted]
[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]
EFTA00025538
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