EFTA00019465.pdf
37.2 KB
Extraction Summary
4
People
2
Organizations
1
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
37.2 KB
Summary
This document is an internal email chain from July 2020 within the Southern District of New York (SDNY) US Attorney's Office. A Victim Witness Coordinator requests confirmation that the Ghislaine Maxwell case (20 Cr 330) is designated as a 'victim case.' A colleague confirms this, noting that it falls under the 'Epstein investigation USAO,' identified by the reference number 2018R01618.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Name 1 | Victim Witness Coordinator |
Initiated the email chain regarding the Maxwell case classification within SDNY.
|
| Redacted Name 2 | SDNY Employee |
Responded with the Epstein investigation USAO number.
|
| Ghislaine Maxwell | Defendant |
Subject of the case discussed (20 Cr 330).
|
| Jeffrey Epstein | Subject of Investigation |
Referenced regarding the overarching investigation number (2018R01618).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Government agency handling the prosecution.
|
|
| Southern District of New York (SDNY) |
Specific district handling the case.
|
Locations (1)
| Location | Context |
|---|---|
|
Address of the United States Attorney's Office SDNY.
|
Relationships (1)
Email states the Maxwell case is under the Epstein investigation USAO.
Full Extracted Text
Complete text extracted from the document (1,002 characters)
From: [REDACTED]
To: [REDACTED]
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
Date: Tue, 07 Jul 2020 15:06:53 +0000
To: [REDACTED]
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
Date: Tue, 07 Jul 2020 15:06:53 +0000
Thanks [REDACTED]
From: [REDACTED]
Sent: Tuesday, July 07, 2020 10:53 AM
To: [REDACTED]
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
Sent: Tuesday, July 07, 2020 10:53 AM
To: [REDACTED]
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
No problem — it's under the Epstein investigation USAO, which is 2018R01618
And all good with me so far, thanks, and hope the same for you!
From: [REDACTED]
Sent: Tuesday, July 07, 2020 10:51
To: [REDACTED]
Subject: FW: can you make sure the Maxwell case is a victim case 20 Cr 330
Sent: Tuesday, July 07, 2020 10:51
To: [REDACTED]
Subject: FW: can you make sure the Maxwell case is a victim case 20 Cr 330
Hello [REDACTED]
Hope all is well.
Do you have USAO# for this case?
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Monday, July 06, 2020 11:19 AM
To: [REDACTED]
Subject: can you make sure the Maxwell case is a victim case 20 Cr 330
Sent: Monday, July 06, 2020 11:19 AM
To: [REDACTED]
Subject: can you make sure the Maxwell case is a victim case 20 Cr 330
[REDACTED]
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Tel. [REDACTED]
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York
1 St. Andrews Plaza
New York, New York 10007
Tel. [REDACTED]
EFTA00019465
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