EFTA00021173.pdf

49.4 KB

Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Internal email / office memorandum
File Size: 49.4 KB
Summary

An internal memo, likely from the US Attorney's Office (SDNY), celebrating recent achievements including a $678 million settlement with Novartis and the arrest of Ghislaine Maxwell (misspelled as GELANE). The message also thanks staff for their work on gun violence cases, FOIA litigation, and compassionate release motions during a period where staff were working remotely ('miss seeing you').

People (4)

Name Role Context
GELANE Maxwell Defendant / Co-conspirator
Mentioned as arrested 'last week' and described as a 'co-conspirator of Jeffrey Epstein'. Note the misspelling of 'Gh...
Jeffrey Epstein Subject
Mentioned as the primary conspirator linked to Maxwell.
AUSAs Employees
Assistant United States Attorneys addressed in the memo.
Paralegals and staff Employees
Addressed in the memo.

Organizations (2)

Name Type Context
Novartis
Pharmaceutical company involved in a $678 million civil settlement for paying illicit kickbacks.
US Attorney's Office
Implied organization sending the memo (references 'our District', 'AUSAs', and specific SDNY cases).

Timeline (2 events)

Circa July 1, 2020
$678 million civil settlement reached with Novartis
Implied SDNY jurisdiction
Novartis Prosecution Team
Circa July 1-2, 2020
Arrest of Ghislaine Maxwell (spelled GELANE)
Implied SDNY jurisdiction
Ghislaine Maxwell Prosecution Team

Locations (1)

Location Context
Implied location based on the specific cases mentioned (Novartis settlement and Maxwell arrest were SDNY matters).

Relationships (1)

GELANE Maxwell Co-conspirator Jeffrey Epstein
Document explicitly calls her 'a co-conspirator of Jeffrey Epstein'.

Key Quotes (2)

"and also the arrest of GELANE Maxwell, a co-conspirator of Jeffrey Epstein."
Source
EFTA00021173.pdf
Quote #1
"a $678 million civil settlement with Novartis for years of paying illicit kickbacks"
Source
EFTA00021173.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (906 characters)

Hi everyone.
Last week had some very notable achievements:
a $678 million civil settlement with Novartis for years of paying illicit
kickbacks;
and also the arrest of GELANE Maxwell, a co-conspirator of Jeffrey
Epstein.
I cheer both of those the teams that worked so hard to bring those
worthy cases.
Of course, some of our most important achievements happen out of
the spotlight, and I want to celebrate everyone who has:
• taken on new gun cases to combat our District’s recent rise in
violence;
• chipped in to skillfully handle the increase in FOIA litigation; and
• diligently prepared thoughtful responses to compassionate
release motions.
And many thanks to all of our AUSAs, paralegals, and staff who are
shouldering the work of the Office every day.
We miss seeing you, but even when you are out of sight, we know we
are lucky to have you.
Stay safe and keep up the great work.
EFTA00021173

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