EFTA00031730.pdf
73 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
73 KB
Summary
This document is a chain of emails from December 9-11, 2020, discussing the logistical transfer of Ghislaine Maxwell's financial report appendices and tax returns (2015-2019) from her defense team to another party (likely the prosecution, given the reference to USAFx). The files were too large for email (3GB), leading to discussions about using the USAFx file exchange system or burning the data to a DVD for physical pickup.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of the financial reports and tax returns being discussed ("Maxwell Financial Report Appendices").
|
| Maxwell's Defense Team | Source |
Provided the financial report appendices and tax returns.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAFx |
File exchange system used to transfer the large financial report files (likely United States Attorneys' File Exchange).
|
|
| IT Department |
Mentioned as an option to copy materials onto a hard drive.
|
Timeline (1 events)
2020-12-11
Transfer of Ghislaine Maxwell's tax returns (2015-2019) and financial report appendices via USAFx and DVD.
Office
[Redacted]
Maxwell's Defense Team
Relationships (1)
Defense Counsel
→
Legal Adversaries
→
US Attorney's Office (Implied Recipient)
Defense counsel provided password protected files to the recipients (likely prosecution/investigators based on USAFx usage).
Key Quotes (4)
"Attached you’ll find a smaller zip folder containing just the tax returns, for each year from 2015 to 2019."Source
EFTA00031730.pdf
Quote #1
"The entirety of the Financial Report Appendices are still loading onto USAFx"Source
EFTA00031730.pdf
Quote #2
"Please burn the ZIP file to a DVD."Source
EFTA00031730.pdf
Quote #3
"The materials were provided in a 3GB zip folder, which unfortunately is too large to email."Source
EFTA00031730.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,508 characters)
From [Redacted]
To [Redacted]
Cc [Redacted]
Subject: RE: Maxwell Financial Report Appendices
Date: Fri, 11 Dec 2020 14:42:13 +0000
Attachments: 2015-19 _ Tax _Returns.zip
To [Redacted]
Cc [Redacted]
Subject: RE: Maxwell Financial Report Appendices
Date: Fri, 11 Dec 2020 14:42:13 +0000
Attachments: 2015-19 _ Tax _Returns.zip
Hi [Redacted]
It was great chatting with you earlier this morning! Attached you’ll find a smaller zip folder containing just the tax returns, for each year from 2015 to 2019. You shouldn’t need a password to open the folders, but in case it prompts you, the password defense counsel provided us is: [Redacted]
The entirety of the Financial Report Appendices are still loading onto USAFx, and it appears as if there is less than a third left to download. I’m estimating it will take about another hour to an hour and a half for everything to finish downloading there. Once they’ve downloaded, I’ll share the folder with you.
Thank you so much for your patience [Redacted] and please let me know if you encounter any issues viewing these tax returns!
Best
[Redacted]
[Redacted]
From: [Redacted]
Sent: Friday, December 11, 2020 6:47 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell Financial Report Appendices
Sent: Friday, December 11, 2020 6:47 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell Financial Report Appendices
[Redacted]
Yesterday, I was out of the office. Please burn the ZIP file to a DVD. Once the DVD is ready, call me at [Redacted] and I will walk over to your office to pick it up.
Best
[Redacted]
From: [Redacted]
Sent: Thursday, December 10, 2020 12:58 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices
Sent: Thursday, December 10, 2020 12:58 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices
Hi [Redacted]
I hope you’re well! I am writing to follow up on my previous email from yesterday. Please let me know what works best for you to receive the below materials. Thanks very much, and have a great afternoon!
[Redacted]
EFTA00031730
From [Redacted]
Sent: Wednesday, December 9, 2020 3:47 PM
To [Redacted]
Subject: Maxwell Financial Report Appendices
Sent: Wednesday, December 9, 2020 3:47 PM
To [Redacted]
Subject: Maxwell Financial Report Appendices
Hi [Redacted]
I hope you’re doing well! [Redacted] have received the financial report appendices from Maxwell’s defense team. The materials were provided in a 3GB zip folder, which unfortunately is too large to email. Depending on what works best for you and your work set-up, I believe we have a few options to get these materials to you. I can forward you the original email from Maxwell’s defense team that contained a link to view and download the materials, I can upload the materials to USAFx for you to view, or I can have our IT department copy the materials onto a hard drive. Please let me know what you prefer, and I will get these materials to you as soon as I can.
Thanks very much!
[Redacted]
EFTA00031731
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