EFTA00018855.pdf
42.9 KB
Extraction Summary
5
People
4
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
42.9 KB
Summary
An internal email from a USANYS paralegal specialist dated September 28, 2021, listing government exhibits (GX) pulled for a case. The list includes photos of Jeffrey Epstein, Ghislaine Maxwell, and an individual identified as 'CA', as well as records related to FedEx, AT&T, Mar-A-Lago, and a search warrant in Palm Beach (PB). The email references a prior call regarding these files.
People (5)
| Name | Role | Context |
|---|---|---|
| [Redacted] (Sender) | Paralegal Specialist |
Contractor for USANYS, sent the email listing exhibits
|
| [Redacted] (Recipient) | USANYS Staff |
Recipient of the email
|
| Jeffrey Epstein | Subject |
Photo from photobook included as exhibit
|
| Ghislaine Maxwell | Subject |
Photo from photobook included as exhibit; likely referred to as 'GM' regarding London townhouse photo
|
| CA | Subject of photo |
Initials mentioned in context: 'Included group photo as one exhibit and close up cropped image of just CA as another'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient organization)
|
|
| FedEx |
Records listed as exhibits
|
|
| AT&T |
Records listed as exhibits
|
|
| Mar-A-Lago |
Records listed as exhibits
|
Locations (4)
| Location | Context |
|---|---|
|
Sender's office location (SDNY)
|
|
|
Location of search warrant (implied by 'PB search warrant photos')
|
|
|
Location of 'GM' townhouse photo
|
|
|
Location related to specific records
|
Relationships (1)
CA
→
Photographed together
→
Unknown Group
Included group photo as one exhibit and close up cropped image of just CA as another
Full Extracted Text
Complete text extracted from the document (1,361 characters)
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>, "[Redacted]"
Cc: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: GX from [Redacted]
Date: Tue, 28 Sep 2021 22:45:21 +0000
Importance: Normal
To: [Redacted] (USANYS) <[Redacted]>, "[Redacted]"
Cc: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: GX from [Redacted]
Date: Tue, 28 Sep 2021 22:45:21 +0000
Importance: Normal
[Redacted]
I mentioned this to [Redacted] earlier, I don’t think we ever specified the files we pulled for [Redacted] GX following our call with her before she went on leave. Below is a list of the exhibits we pulled and their location on the shared for your reference.
I mentioned this to [Redacted] earlier, I don’t think we ever specified the files we pulled for [Redacted] GX following our call with her before she went on leave. Below is a list of the exhibits we pulled and their location on the shared for your reference.
Thanks,
[Redacted]
[Redacted]
Faceplates/People Photos: [Redacted]
[Redacted]
• Epstein (from photobook)
• Maxwell (from photobook)
• [Redacted] (from photobook)
• [Redacted] (from photobook)
• [Redacted] (from group photo)
o Included group photo as one exhibit and close up cropped image of just CA as another
[Redacted]
• Epstein (from photobook)
• Maxwell (from photobook)
• [Redacted] (from photobook)
• [Redacted] (from photobook)
• [Redacted] (from group photo)
o Included group photo as one exhibit and close up cropped image of just CA as another
PB search warrant photos, video of search, property receipts: [Redacted]
[Redacted]
[Redacted]
Photos of places (subsequently added GM London townhouse photo):
[Redacted]
[Redacted]
FedEx records: [Redacted]
Flight records: [Redacted]
AT&T records: [Redacted]
[Redacted] deposition and [Redacted] sworn statement: [Redacted]
[Redacted]
[Redacted]
Mar-A-Lago records: [Redacted]
[Redacted]
[Redacted]
Maps: [Redacted]
[Redacted]
Paralegal Specialist
U.S. Attorney's Office | SDNY
[Redacted]
New York, NY 10007
Paralegal Specialist
U.S. Attorney's Office | SDNY
[Redacted]
New York, NY 10007
EFTA00018855
[Page 2]
Office: [Redacted]
Cell: [Redacted]
Office: [Redacted]
Cell: [Redacted]
EFTA00018856
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