EFTA00015028.pdf
59.1 KB
Extraction Summary
4
People
5
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
59.1 KB
Summary
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted (Detective) | Detective, NYPD / FBI |
Sender of the latest email; member of Child Exploitation Human Trafficking Task Force; requesting DOBs and background...
|
| Redacted (AUSA) | Assistant United States Attorney |
Sender of the original email; SDNY prosecutor; provided the list of 20 witnesses for background checks.
|
| GM | Subject of Legal Proceedings |
Referenced in subject line 'GM - Witnesses' (Likely Ghislaine Maxwell given the 2021 date and SDNY context).
|
| Redacted (Witnesses 1-20) | Potential Testifying Witnesses |
List of 20 individuals redacted from the document for whom 'rap sheets' were requested.
|
Timeline (1 events)
2021-10-06
Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case.
New York
NYPD
FBI
US Attorney's Office
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
NYPD/FBI Detective
→
Professional Collaboration
→
Assistant United States Attorney
Coordinating witness vetting and background checks ('rap sheets') via email.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,807 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [EXTERNAL] Re: GM - Witnesses
Date: Wed, 06 Oct 2021 18:27:34 +0000
To: [Redacted] (USANYS) <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: [EXTERNAL] Re: GM - Witnesses
Date: Wed, 06 Oct 2021 18:27:34 +0000
Hey guys,
Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? [Redacted] is attached to this email, and she is assisting us with doing all the checks for the witnesses.
Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? [Redacted] is attached to this email, and she is assisting us with doing all the checks for the witnesses.
Thanks!
[Redacted]
[Redacted]
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
[Redacted]
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, October 4, 2021 2:45 PM
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: GM - Witnesses
Sent: Monday, October 4, 2021 2:45 PM
To: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: GM - Witnesses
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org
[Redacted],
Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks!
1. [Redacted]
2. [Redacted]
3. [Redacted]
4. [Redacted]
5. [Redacted]
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EFTA00015028
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EFTA00015028
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[Redacted]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [Redacted]
EFTA00015029
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
Tel: [Redacted]
EFTA00015029
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