EFTA00019207.pdf
272 KB
Extraction Summary
3
People
6
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain and financial records (amazon orders)
File Size:
272 KB
Summary
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Discovery |
Referred to as "Maxwell". A laptop is being prepared to load her discovery materials for her review at the MDC.
|
| Redacted USANYS Staff | Government Employees |
Multiple individuals sending and receiving emails regarding the purchase, configuration, and delivery of the laptop.
|
| Warden | Warden of MDC |
Recipient of a letter regarding the laptop delivery. Name explicitly unknown to the sender.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office, Southern District of New York (Sender/Recipient of emails, Purchaser of items)
|
|
| MDC |
Metropolitan Detention Center (Location where the laptop is to be delivered)
|
|
| BOP |
Bureau of Prisons (Standards referenced for laptop configuration)
|
|
| Amazon.com |
Vendor for the laptop and accessories
|
|
| PConline365 |
Third-party seller on Amazon for the HP Laptop
|
|
| Microsoft |
Vendor of software purchased
|
Locations (4)
| Location | Context |
|---|---|
|
Location where the "Maxwell Laptop" is ready for pickup
|
|
|
Detention facility where the laptop is being sent
|
|
|
Shipping destination for the Amazon orders
|
|
|
Organization on whose behalf the order was placed
|
Relationships (2)
USANYS is purchasing and configuring a laptop for 'Maxwell's discovery'.
Drafting a letter to the Warden regarding the delivery of the laptop.
Key Quotes (5)
"The Maxwell Laptop is ready to be picked up in room 307."Source
EFTA00019207.pdf
Quote #1
"We removed all the laptops electronic communication, so it has no Wi-Fi, Bluetooth or Ethernet connection capabilities."Source
EFTA00019207.pdf
Quote #2
"We tested access to the production data with the backup BOP production and works fine."Source
EFTA00019207.pdf
Quote #3
"Is the laptop large enough to save any of Maxwell's discovery on it?"Source
EFTA00019207.pdf
Quote #4
"This order is placed on behalf of U.S. Attorney's Office, SDNY."Source
EFTA00019207.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (7,878 characters)
From: [REDACTED] (USANYS)" [REDACTED]
To: [REDACTED] (USANYS)" [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Date: Tue, 10 Nov 2020 20:28:23 +0000
Attachments: 2020-11-10,_GM,_letter_to_MDC_Warden.docx
To: [REDACTED] (USANYS)" [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Date: Tue, 10 Nov 2020 20:28:23 +0000
Attachments: 2020-11-10,_GM,_letter_to_MDC_Warden.docx
I just addressed it to [REDACTED] — if this looks okay to you, once [REDACTED] reviews it we can email the letter to [REDACTED] and ask her how she'd like us to get the laptop to MDC.
From: [REDACTED]
Sent: Tuesday, November 10, 2020 2:26 PM
To: [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Tuesday, November 10, 2020 2:26 PM
To: [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
I don't know the new Warden's name. I think it's fine to just address it to "Warden, Metropolitan Correctional Center".
Thanks!
Thanks!
From: [REDACTED]
Sent: Tuesday, November 10, 2020 12:26 PM
To: [REDACTED]
Subject: Fwd: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Tuesday, November 10, 2020 12:26 PM
To: [REDACTED]
Subject: Fwd: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
What is the warden's name? I can draft the letter we discussed.
Sent from my iPhone
Begin forwarded message:
From: [REDACTED] (USANYS)" <[REDACTED]>
Date: November 10, 2020 at 12:23:28 PM EST
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
From: [REDACTED] (USANYS)" <[REDACTED]>
Date: November 10, 2020 at 12:23:28 PM EST
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
The Maxwell Laptop is ready to be picked up in room 307. We removed all the laptops electronic communication, so it has no Wi-Fi, Bluetooth or Ethernet connection capabilities. We tested access to the production data with the backup BOP production and works fine. We placed a sticker on the laptop with the password.
Let me know if you have any questions.
From: [REDACTED]
Sent: Monday, November 9, 2020 8:53 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Monday, November 9, 2020 8:53 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) [REDACTED]
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Thanks so much, [REDACTED]. Is the laptop large enough to save any of Maxwell's discovery on it? Or would doing so just slow it down? I ask because her attorneys requested that we load her discovery onto the laptop if possible.
EFTA00019207
From: [REDACTED] (USANYS) [REDACTED]
Sent: Monday, November 9, 2020 2:11 PM
To: [REDACTED]
Cc: [REDACTED] (USANYS) [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Monday, November 9, 2020 2:11 PM
To: [REDACTED]
Cc: [REDACTED] (USANYS) [REDACTED]; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
It will be ready tomorrow morning.
From: [REDACTED]
Sent: Monday, November 9, 2020 2:09 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) [REDACTED]
Subject: Re: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Monday, November 9, 2020 2:09 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) [REDACTED]
Subject: Re: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Hi [REDACTED],
Just checking on this— do you have an estimate of timing?
Thanks very much,
[REDACTED]
[REDACTED]
Sent from my iPhone
On Nov 6, 2020, at 11:00 AM, [REDACTED] (USANYS) [REDACTED] wrote:
Hard to tell it depends on getting all the updates loaded and configured. Let you know later when we have more info.
From: [REDACTED]
Sent: Friday, November 6, 2020 10:57 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Friday, November 6, 2020 10:57 AM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: Re: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Thanks very much, do you think it will be possible for us to deliver this to MDC on Monday?
Sent from my iPhone
On Nov 6, 2020, at 10:41 AM, [REDACTED] (USANYS) [REDACTED] wrote:
It has we are currently testing and configuring it to ensure it meets BOP standards.
From: [REDACTED]
Sent: Friday, November 6, 2020 10:33 AM
To: [REDACTED] (USANYS) [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Friday, November 6, 2020 10:33 AM
To: [REDACTED] (USANYS) [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
EFTA00019208
Hi [REDACTED]
Thanks again for your help with this — I’m checking in on the status of the laptop. Has it arrived?
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Tuesday, November 3, 2020 7:20 AM
To: [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: FW: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Tuesday, November 3, 2020 7:20 AM
To: [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: FW: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
See below.... looks like the laptop might be here by Friday but most likely early next week. See below.
From: [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, November 2, 2020 3:09 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Monday, November 2, 2020 3:09 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: FW: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
FYI
From: Amazon.com
Sent: Monday, November 02, 2020 3:08 PM
To: [REDACTED] (USANYS) [REDACTED]
Subject: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Sent: Monday, November 02, 2020 3:08 PM
To: [REDACTED] (USANYS) [REDACTED]
Subject: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items.
Amazon.c
om
Your Account | Amazon.com
Order Confirmation
Order #111-2544752-6074601
Order #111-0303935-3604241
Order #111-3128522-0349002
om
Your Account | Amazon.com
Order Confirmation
Order #111-2544752-6074601
Order #111-0303935-3604241
Order #111-3128522-0349002
Hello [REDACTED]
Thank you for shopping with us. We'll send a confirmation once your items have shipped. Your order details are indicated below. If you would like to view the status of your order or make any changes to it, please visit Your Orders on Amazon.com. Your digital video games and software purchases will be available in Your Games and Software Library.
Thank you for shopping with us. We'll send a confirmation once your items have shipped. Your order details are indicated below. If you would like to view the status of your order or make any changes to it, please visit Your Orders on Amazon.com. Your digital video games and software purchases will be available in Your Games and Software Library.
Your purchase has been divided into 3 orders.
This order is placed on behalf of U.S. Attorney's Office, SDNY.
Order Details
Order #111-2544752-6074601
Placed on today, November 2
Order #111-2544752-6074601
Placed on today, November 2
EFTA00019209
Your guaranteed delivery date is:
Monday, November 9
Your shipping speed:
FREE Shipping
Monday, November 9
Your shipping speed:
FREE Shipping
Order Details
Your order will be sent to:
[REDACTED]
New York, NY
United States
Your order will be sent to:
[REDACTED]
New York, NY
United States
Dell USB DVD Drive-DW316
Personal Computers
Sold by Amazon.com Services LLC
Condition: New
$27.99
Personal Computers
Sold by Amazon.com Services LLC
Condition: New
$27.99
Order Total: $27.99
The payment details of your transaction can be found on the order invoice.
The payment details of your transaction can be found on the order invoice.
Order #111-0303935-3604241
Placed on today, November 2
Your estimated delivery date is:
Friday, November 6-
Tuesday, November 10
Your shipping speed:
Standard Shipping
Placed on today, November 2
Your estimated delivery date is:
Friday, November 6-
Tuesday, November 10
Your shipping speed:
Standard Shipping
Order Details
Your order will be sent to:
[REDACTED]
New York, NY
United States
Your order will be sent to:
[REDACTED]
New York, NY
United States
2019 Newest HP Pavilion 15 15.6" HD Touchscreen
Business Laptop Intel Quad-Core i5-8250U, 16GB
DDR4, 512GB SSD, Type-C, HDMI, WiFi AC, UHD,
Windows 10
Personal Computers
Sold by PConline365
Condition: New
$757.98
Business Laptop Intel Quad-Core i5-8250U, 16GB
DDR4, 512GB SSD, Type-C, HDMI, WiFi AC, UHD,
Windows 10
Personal Computers
Sold by PConline365
Condition: New
$757.98
Order Total: $757.98
The payment details of your transaction can be found on the order invoice.
The payment details of your transaction can be found on the order invoice.
Order #111-3128522-0349002
Placed on today, November 2
Download and manage your digital video games and software purchases from
Games and software library
Placed on today, November 2
Download and manage your digital video games and software purchases from
Games and software library
Microsoft Office Home and Business 2019 Download 1
Person Compatible on Windows 10 and Apple MacOS
$219.99
Person Compatible on Windows 10 and Apple MacOS
$219.99
EFTA00019210
Microsoft
Sold by: Amazon.com Services LLC
Order Total: $219.99
The payment details of your transaction can be found on the order invoice.
Sold by: Amazon.com Services LLC
Order Total: $219.99
The payment details of your transaction can be found on the order invoice.
To learn more about ordering, go to Ordering from Amazon.com.
If you want more information or need more assistance, go to Help.
If you want more information or need more assistance, go to Help.
We hope to see you again soon!
Amazon.com
Amazon.com
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EFTA00019211
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