EFTA00023505.pdf
35.9 KB
Extraction Summary
4
People
1
Organizations
0
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
35.9 KB
Summary
An email thread between USANYS staff regarding the preparation of legal discovery materials for the Ghislaine Maxwell trial. The correspondence discusses creating a 'testifying witness folder' and producing '3500' (Jencks Act) material for a specific female witness who may testify regarding the seizure of evidence. Attachments include investigative case management items from 2007 and a property log regarding Jeffrey Epstein from 2006.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Subject |
Mentioned in subject line 'Maxwell testifying witness folder'
|
| Jeffrey Epstein | Subject |
Mentioned in attachment filename regarding property log
|
| Redacted Witness | Witness |
Person referred to as 'her' who might be called to testify about the 'seizure of this evidence' and for whom '3500' m...
|
| USANYS Staff | Legal Team |
Senders and recipients of emails, identified by (USANYS) tags
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (email domain/tag)
|
Timeline (3 events)
2006-09-06
Date referenced in attachment filename: Description of Property Log Regarding Epstein.
Unknown
2007-08-10
Date referenced in attachment filename: Investigative Case Management Collected Items.
Unknown
2021-07-07
Preparation of Section 3500 (Jencks Act) material for a potential witness in the Maxwell trial regarding seizure of evidence.
New York (implied by USANYS)
Relationships (1)
Maxwell is the subject of the email thread ('Maxwell testifying witness folder') while attachments refer to property logs regarding Epstein.
Key Quotes (2)
"We already produced these in Rule 16 discovery, but I figure it makes sense to pull these and produce them as part of [Redacted] 3500 assuming we call her to testify just about the seizure of this evidence."Source
EFTA00023505.pdf
Quote #1
"Would you please create a testifying witness folder for [Redacted] and save the two attached pdfs in the relevant folders?"Source
EFTA00023505.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,003 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: FW: Maxwell testifying witness folder
Date: Wed, 07 Jul 2021 02:59:49 +0000
Attachments: 2007-08-
10_INVESTIGATIVE_CASE_MANAGEMENT_COLLECTED_ITEMS_FOR_A_CASE_0
8_10_2007.pdf; 2006-09-
06_DESCRIPTION_OF_PROPERTY_LOG_REGARDING_EPSTEIN,_JEFFREY_[Redacted].pdf
To: [Redacted] <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: FW: Maxwell testifying witness folder
Date: Wed, 07 Jul 2021 02:59:49 +0000
Attachments: 2007-08-
10_INVESTIGATIVE_CASE_MANAGEMENT_COLLECTED_ITEMS_FOR_A_CASE_0
8_10_2007.pdf; 2006-09-
06_DESCRIPTION_OF_PROPERTY_LOG_REGARDING_EPSTEIN,_JEFFREY_[Redacted].pdf
We already produced these in Rule 16 discovery, but I figure it makes sense to pull these and produce them as part of [Redacted] 3500 assuming we call her to testify just about the seizure of this evidence.
From: [Redacted]
Sent: Tuesday, July 6, 2021 10:59 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell testifying witness folder
Sent: Tuesday, July 6, 2021 10:59 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell testifying witness folder
Hi [Redacted],
Would you please create a testifying witness folder for [Redacted] and save the two attached pdfs in the relevant folders?
Thanks,
[Redacted]
[Redacted]
EFTA00023505
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