EFTA00016921.pdf
25.5 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
25.5 KB
Summary
An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Chris | Defense Attorney |
Attorney for Ghislaine Maxwell; called the AUSA to check in.
|
| Mark | Defense Attorney |
Attorney for Ghislaine Maxwell; called the AUSA to check in.
|
| GM | Subject of Investigation |
Ghislaine Maxwell; subject of potential document subpoenas.
|
| Epstein | Deceased Subject |
Jeffrey Epstein; mentioned regarding financial records associated with him.
|
| Redacted Sender | Assistant U.S. Attorney |
Sender of the email; prosecutor in the Southern District of New York.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Prosecuting office (Department of Justice).
|
|
| Maxwell attorneys |
Legal team representing Ghislaine Maxwell.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the Southern District U.S. Attorney's office.
|
Key Quotes (3)
"Chris and Mark just called me a few minutes ago, wanting to generally check in and see if we wanted or needed anything from them."Source
EFTA00016921.pdf
Quote #1
"I said that as a general matter, in terms of status, the investigation is ongoing, and that I didn't have any additional information beyond that."Source
EFTA00016921.pdf
Quote #2
"do we want to issue any document subpoenas to GM? Photos, communications, journals, memo pads, financial records associated with Epstein, or anything else . . . thoughts??"Source
EFTA00016921.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (842 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: call from Maxwell attorneys
Date: Tue, 21 Jan 2020 19:53:36 +0000
To: [Redacted]
Subject: RE: call from Maxwell attorneys
Date: Tue, 21 Jan 2020 19:53:36 +0000
Chris and Mark just called me a few minutes ago, wanting to generally check in and see if we wanted or needed anything from them. I said that as a general matter, in terms of status, the investigation is ongoing, and that I didn't have any additional information beyond that. On whether we needed anything, I said I would circle up with the team and get them an answer on that. Initially my thought was to say no, nothing needed from them right now, but now I wonder, do we want to issue any document subpoenas to GM? Photos, communications, journals, memo pads, financial records associated with Epstein, or anything else . . . thoughts??
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00016921
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