EFTA00025163.pdf
78.6 KB
Extraction Summary
2
People
4
Organizations
1
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
78.6 KB
Summary
This document is an email chain from October 28-29, 2021, coordinating the production of discovery materials for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The materials include a CD containing scans of '1 bound black address book marked Government Exhibit 52' and '2 stapled handwritten set of documents on yellow legal pad paper,' originally provided by a member of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails confirm the burning of the disc and the drafting of cover letters for the transfer.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Recipient of the CD containing discovery materials at MDC
|
| [Redacted] | Law Enforcement/Task Force Member |
Sended original scans of black book; identified as NYPD/FBI Child Exploitation Human Trafficking Task Force
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| MDC |
Metropolitan Detention Center (where Maxwell was held)
|
|
| NYPD / FBI Child Exploitation Human Trafficking Task Force |
Source of the scanned black book and notes
|
|
| USAfx |
File sharing platform used for document transfer
|
|
| SDNY |
Southern District of New York (implied by file references SDNY_GM_...)
|
Timeline (1 events)
2021-10-29
Preparation of discovery materials (CD) containing the Black Book and handwritten notes for delivery to Ghislaine Maxwell at the MDC.
MDC
Legal Team
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Metropolitan Detention Center, destination for the CD
|
Key Quotes (4)
"The black book should be described in the index as 'Scan of 1 bound black address book marked Government Exhibit 52, as referred to in SDNY_GM_02753612'"Source
EFTA00025163.pdf
Quote #1
"Scan of 2 stapled handwritten set of documents on yellow legal pad paper, as referred to in SDNY_GM_02753612"Source
EFTA00025163.pdf
Quote #2
"Disc for Maxwell has been burned, and cover letters are attached."Source
EFTA00025163.pdf
Quote #3
"NYPD / FBI Child Exploitation Human Trafficking Task Force"Source
EFTA00025163.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,122 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Date: Fri, 29 Oct 2021 13:56:27 +0000
Attachments: 2021.10.29_MDC_-_Maxwell_PASSWORD.docx; 2021.10.29_MDC_-_Maxwell_MAIN.docx
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Date: Fri, 29 Oct 2021 13:56:27 +0000
Attachments: 2021.10.29_MDC_-_Maxwell_PASSWORD.docx; 2021.10.29_MDC_-_Maxwell_MAIN.docx
Disc for Maxwell has been burned, and cover letters are attached. Let me know if you have any changes or if these are good to go out, thanks!
From: [Redacted]
Sent: Thursday, October 28, 2021 8:23 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 8:23 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Great. And to confirm, we can send out a CD with these materials to the MDC to the defendant tomorrow?
From: [Redacted]
Sent: Thursday, October 28, 2021 8:22 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 8:22 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Great, I’m ready to share on USAfx when you do.
From: [Redacted]
Sent: Thursday, October 28, 2021 8:21 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 8:21 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Thanks, [Redacted]! I am going to send out in a few.
From: [Redacted]
Sent: Thursday, October 28, 2021 7:46 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 7:46 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Scanned black book & yellow pages of notes
These have been added to the production (here).
Updated cover letter is attached.
EFTA00025163
From: [Redacted]
Sent: Thursday, October 28, 2021 7:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: FW: Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 7:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: FW: Scanned black book & yellow pages of notes
[Redacted]
Can we please add these to the pending production to send out tonight? They should marked confidential. The black book should be described in the index as “Scan of 1 bound black address book marked Government Exhibit 52, as referred to in SDNY_GM_02753612”; “Scan of 2 stapled handwritten set of documents on yellow legal pad paper, as referred to in SDNY_GM_02753612”
Can we please add these to the pending production to send out tonight? They should marked confidential. The black book should be described in the index as “Scan of 1 bound black address book marked Government Exhibit 52, as referred to in SDNY_GM_02753612”; “Scan of 2 stapled handwritten set of documents on yellow legal pad paper, as referred to in SDNY_GM_02753612”
Can you resend me the updated cover letter once that is ready?
Thanks!
[Redacted]
[Redacted]
From: [Redacted]
Sent: Thursday, October 28, 2021 7:19 PM
To: [Redacted]
Subject: [EXTERNAL] Scanned black book & yellow pages of notes
Sent: Thursday, October 28, 2021 7:19 PM
To: [Redacted]
Subject: [EXTERNAL] Scanned black book & yellow pages of notes
See attached.
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
EFTA00025164
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