EFTA00029223.pdf
25.3 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
25.3 KB
Summary
An email dated October 4, 2021, from an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell ('GM') case. The prosecutor is inquiring about documents related to an August 22, 2006, FBI interview (302) with a former Epstein employee who reportedly provided records of her work hours and personal notes from her time of employment.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant United States Attorney |
Sender of the email from the SDNY office.
|
| Redacted Interviewee | Former Employee |
Subject of an FBI 302 report from August 22, 2006; worked at Epstein's residence and kept notes/hours.
|
| Jeffrey Epstein | Employer/Owner |
Mentioned as the owner of the residence where the interviewee worked.
|
| Ghislaine Maxwell | Defendant (Implied) |
The subject line 'GM' likely refers to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) occurring in 2...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office |
Southern District of New York (SDNY)
|
|
| FBI |
Implied by the mention of a '302' (standard FBI interview form).
|
Timeline (1 events)
2006-08-22
FBI Interview of a former Epstein employee (documented in a 302 report).
Unknown
Redacted Interviewee
FBI Agents
Locations (2)
| Location | Context |
|---|---|
|
Place of employment for the redacted interviewee.
|
|
|
Address of the United States Attorney’s Office SDNY.
|
Relationships (1)
Email references 'hours she worked at Epstein’s residence'.
Key Quotes (2)
"The last paragraph refers to her providing a copy of the hours she worked at Epstein’s residence as well as some notes she made at her time of employment."Source
EFTA00029223.pdf
Quote #1
"Do we have those documents? I can also check with [Redacted] – let me know please."Source
EFTA00029223.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (681 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: GM - [Redacted]
Date: Mon, 04 Oct 2021 20:19:49 +0000
Attachments: 3501.116-007.pdf; 3501.116-012.pdf
To: [Redacted]
Cc: [Redacted]
Subject: GM - [Redacted]
Date: Mon, 04 Oct 2021 20:19:49 +0000
Attachments: 3501.116-007.pdf; 3501.116-012.pdf
I’m attaching the 302 for [Redacted] from an interview on August 22, 2006. Do we have the notes? The last paragraph refers to her providing a copy of the hours she worked at Epstein’s residence as well as some notes she made at her time of employment. Do we have those documents? I can also check with [Redacted] – let me know please. Thanks!
[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
[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
[Redacted]
EFTA00029223
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