EFTA00022084.pdf
70.1 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
70.1 KB
Summary
This document is an email chain from April 10-11, 2020, within the US Attorney's Office for the Southern District of New York (USANYS). It discusses the completion and submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The emails coordinate a conference call for the following Wednesday to discuss the memo.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Subject of the prosecution memo and investigation mentioned in the emails.
|
| [Redacted] | Assistant United States Attorney |
Sender of the initial email attaching the prosecution memo. Works for USANYS.
|
| [Redacted] (USANYS) | Prosecutors/Attorneys |
Multiple redacted participants in the email chain, all appearing to be affiliated with the US Attorney's Office (USAN...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (appearing in email headers).
|
|
| Southern District of New York |
Federal district court jurisdiction mentioned in signature.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the US Attorney's Office in New York, NY.
|
|
|
City and zip code in signature.
|
Relationships (2)
Sender is an Assistant United States Attorney working on the 'Ghislaine Maxwell investigation'.
[Redacted USANYS Staff]
→
Colleagues
→
[Redacted USANYS Staff]
Email chain coordinating a meeting among the team.
Key Quotes (3)
"Attached please find the prosecution memo for the Ghislaine Maxwell investigation."Source
EFTA00022084.pdf
Quote #1
"The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed."Source
EFTA00022084.pdf
Quote #2
"Let's set up a conference call at 1pm on Wednesday to discuss."Source
EFTA00022084.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,881 characters)
From: [REDACTED] (USANYS)" <[REDACTED]>
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Date: Sat, 11 Apr 2020 18:00:10 +0000
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Date: Sat, 11 Apr 2020 18:00:10 +0000
Yep
Sent from my iPhone
On Apr 11, 2020, at 1:12 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
You too?
Sent from my iPhone
Begin forwarded message:
From: "[REDACTED]" <[REDACTED]>
Date: April 11, 2020 at 1:08:56 PM EDT
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Date: April 11, 2020 at 1:08:56 PM EDT
To: "[REDACTED])" <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Same, thanks
On Apr 11, 2020, at 1:03 PM, [REDACTED] <[REDACTED]> wrote:
Same here.
Sent from my iPhone
On Apr 11, 2020, at 12:41 PM, [REDACTED] <[REDACTED]> wrote:
Works for me
Sent from my iPhone
On Apr 11, 2020, at 12:31, [REDACTED] (USANYS) <[REDACTED]> wrote:
Good for everyone?
Sent from my iPhone
EFTA00022084
Begin forwarded message:
From [REDACTED] (USANYS)" <[REDACTED]>
Date: April 11, 2020 at 10:00:40 AM EDT
To: "[REDACTED])" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Date: April 11, 2020 at 10:00:40 AM EDT
To: "[REDACTED])" <[REDACTED]>
Cc: [REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED] (USANYS)" <[REDACTED]>
Subject: Re: Maxwell investigation, prosecution memo
Thanks, team. Let's set up a conference call at 1pm on Wednesday to discuss. Does that time work for everyone? [REDACTED]
On Apr 10, 2020, at 11:43 PM, [REDACTED] <[REDACTED]> wrote:
All,
Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed.
Thanks,
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York NY 10007
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York NY 10007
<2020-04-10 GM prosecution memo..pdf>
EFTA00022085
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