EFTA00023177.pdf
46.5 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain / internal government correspondence
File Size:
46.5 KB
Summary
This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Investigation into her finances and property purchase in New Hampshire.
|
| Jeffrey Epstein | Associate of Subject |
Mentioned regarding potential financial ties and efforts to buy Maxwell's silence.
|
| [REDACTED] Real Estate Attorney | Attorney |
Handled the purchase of Maxwell's NH property in 2019; offered assistance to FBI; recipient of friendly subpoena.
|
| [REDACTED] Senders/Recipients | Government Officials/Agents |
Discussing and approving the issuance of a subpoena.
|
Timeline (2 events)
2019
Purchase of Ghislaine Maxwell's New Hampshire property.
New Hampshire
Ghislaine Maxwell
Real Estate Attorney
Locations (1)
| Location | Context |
|---|---|
|
Location of property purchased by Maxwell in 2019.
|
Relationships (3)
Attorney handled the purchase of Maxwell's New Hampshire property in 2019.
Investigation into financial ties and efforts Epstein may have made to buy Maxwell's silence.
Attorney reached out to the FBI following Maxwell's arrest and offered her assistance.
Key Quotes (3)
"The Maxwell team would like to send a 'friendly subpoena' to real estate attorney [REDACTED] who handled the purchase of Maxwell's New Hampshire property in 2019."Source
EFTA00023177.pdf
Quote #1
"She requested via email the formality of a subpoena before providing us non-privileged documents from her file."Source
EFTA00023177.pdf
Quote #2
"These records are relevant to our ongoing investigation into Maxwell's finances, including any financial ties to Epstein and any efforts Epstein may have made to buy Maxwell's silence."Source
EFTA00023177.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,558 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
Date: Wed, 08 Jul 2020 13:09:01 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
Date: Wed, 08 Jul 2020 13:09:01 +0000
Thanks very much.
From: [REDACTED]
Sent: Wednesday, July 8, 2020 9:05 AM
To: [REDACTED]; [REDACTED]
Cc: [REDACTED]
Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
Sent: Wednesday, July 8, 2020 9:05 AM
To: [REDACTED]; [REDACTED]
Cc: [REDACTED]
Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
[REDACTED],
[REDACTED] has approved this "friendly subpoena" to [REDACTED]
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Tuesday, July 7, 2020 5:04 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
Sent: Tuesday, July 7, 2020 5:04 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
[REDACTED],
The Maxwell team would like to send a "friendly subpoena" to real estate attorney [REDACTED] who handled the purchase of Maxwell's New Hampshire property in 2019. [REDACTED] reached out to the FBI following Maxwell's arrest and offered her assistance. She requested via email the formality of a subpoena before providing us non-privileged documents from her file. As such, we do not need PSEU's approval, but we do need [REDACTED] approval to issue the subpoena. The proposed subpoena is attached to this email. In short, we are seeking any non-privileged documents and records regarding the purchase of Maxwell's New Hampshire property. These records are relevant to our ongoing investigation into Maxwell's finances, including any financial ties to Epstein and any efforts Epstein may have made to buy Maxwell's silence.
Please let us know if you have any questions or would like to discuss.
Thanks,
[REDACTED]
[REDACTED]
EFTA00023177
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