EFTA00028478.pdf

94.8 KB

Extraction Summary

4
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / internal correspondence
File Size: 94.8 KB
Summary

This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'

People (4)

Name Role Context
REDACTED USANYS Employees Prosecutors/Staff
Multiple senders and recipients discussing discovery materials.
Jeffrey Epstein (JE) Subject of Investigation
Mentioned regarding 'international travel and registration' and 'International Megan's Law' violations.
Ghislaine Maxwell Defendant
Referred to as the 'Maxwell case', which is the trigger for this discovery request.
US Marshal Law Enforcement
Communicated with USANYS regarding JE's international travel and registration.

Organizations (3)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
US Marshals Service
Implied by mention of 'US Marshal'.
Westlaw
Legal research service; emails from Westlaw were excluded from the share drive folder.

Timeline (2 events)

October 2020
Discovery process for the Ghislaine Maxwell case.
USANYS Office
USANYS Staff
Prior to Oct 2020 (Historical)
Investigation into Jeffrey Epstein's potential violations of the International Megan's Law.
International
USANYS Staff US Marshal Jeffrey Epstein

Locations (2)

Location Context
Location of 'VOC stuff' in the office.
Physical location where hard copy files might be stored.

Relationships (2)

USANYS Staff Member (Sender) Professional/Investigative US Marshal
Sender mentions emails with US Marshal regarding JE's international travel.
Jeffrey Epstein Case Connection Ghislaine Maxwell
Maxwell case discovery requires review of Epstein files.

Key Quotes (3)

"There are some early emails with a US Marshal regarding JE’s international travel and registration from when I was digging into any potential violations of the International Megan’s Law."
Source
EFTA00028478.pdf
Quote #1
"we’re in discovery in the Maxwell case"
Source
EFTA00028478.pdf
Quote #2
"I moved all of my emails to the share drive (Date Range 11/30/18 – 4/8/20)"
Source
EFTA00028478.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,398 characters)

From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED], [REDACTED] (USANYS)" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, [REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: Epstein investigation -- discovery
Date: Mon, 26 Oct 2020 23:58:09 +0000
Great, thanks!
From: [REDACTED], [REDACTED] (USANYS)
Sent: Monday, October 26, 2020 7:52 PM
To: [REDACTED]
Cc: [REDACTED]; [REDACTED] (USANYS)
Subject: Re: Epstein investigation -- discovery
Hit send too soon. Most of my VOC stuff is on the 4th floor. Most of my MLOC stuff is electronic so there shouldn’t be much to look through. When you are there happy to join on FT to help out.
Sent from my iPhone
On Oct 26, 2020, at 6:24 PM, [REDACTED] <[REDACTED]> wrote:
Thanks very much. I should be in the office later this week and will swing by your office to look around and confirm there are no hard copy files.
From: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Sent: Monday, October 26, 2020 10:09 AM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein investigation -- discovery
I do not have anything saved locally.
I do not recall having hard files. I am working remotely, however, anyone is welcome to go into my office and look through my file cabinets to see if there is anything. But I do not recall having any hard files or anything original for that matter.
From: [REDACTED] <[REDACTED]>
Sent: Sunday, October 25, 2020 1:47 PM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein investigation -- discovery
Thanks very much, [REDACTED].
To confirm, do you have any hard copy files or locally saved documents regarding the Epstein case? (I gather from your email that the answer is no, but want to double check.)
From: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Sent: Sunday, October 25, 2020 7:18 AM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Epstein investigation -- discovery
I moved all of my emails to the share drive (Date Range 11/30/18 – 4/8/20):
[PAGE 2]
I also created a sub folder for emails with attachments. I excluded Westlaw emails and generally only included the last email in a chain. But again all emails are in the umbrella folder.
There are some early emails with a US Marshal regarding JE’s international travel and registration from when I was digging into any potential violations of the International Megan’s Law. Not sure if you guys were on those correspondence at the beginning so I wanted to highlight that for you.
Please let me know if you need anything else.
Good luck and I hope that you are all well.
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Thursday, October 22, 2020 1:40 PM
To: [REDACTED], [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Epstein investigation -- discovery
Hi [REDACTED],
Hope you and your family are doing well! With apologies for bothering you: we’re in discovery in the Maxwell case, and we wanted to double check with you to see if you have any materials we might need to review. More specifically, can you check to see whether you have any case materials at all (of any type) that are not on the shared (e.g. in emails, or saved locally)?
Thanks,
[REDACTED]

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