EFTA00020331.pdf
78 KB
Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
78 KB
Summary
This document is an email chain from March 2021 between US Attorneys (USANYS) regarding a 'superseding indictment' for Ghislaine Maxwell. The prosecutors discuss drafting the indictment based on language from 'past Epstein and Maxwell indictments' to avoid controversy and expedite review by 'the chiefs.' The chain confirms that a Grand Jury date was tentatively scheduled for Monday, March 29, 2021, to add additional criminal offenses to the charges against Maxwell.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Indictment |
Discussing superseding indictment and past indictments.
|
| Jeffrey Epstein | Mentioned |
Mentioned in context of 'past Epstein and Maxwell indictments'.
|
| USANYS Staff | Prosecutors/Attorneys |
Multiple redacted senders and recipients identified by (USANYS) tags discussing legal strategy.
|
| The Chiefs | Reviewers |
Internal leadership reviewing the prosecution memo.
|
| The Brass | Leadership |
Senior leadership whose opinion on review/meeting is being sought.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS | ||
| Grand Jury |
Timeline (1 events)
2021-03-29
Relationships (1)
Email mentions 'past Epstein and Maxwell indictments' as a basis for the new language.
Key Quotes (3)
"I based the new language primarily on the language from our past Epstein and Maxwell indictments, so hopefully nothing too controversial."Source
EFTA00020331.pdf
Quote #1
"Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging Maxwell with additional criminal offenses."Source
EFTA00020331.pdf
Quote #2
"We have tentatively scheduled grand jury time for Monday, March 29th."Source
EFTA00020331.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,012 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:11:46 +0000
Attachments: Maxwell_S2_Indictment_v1.docx
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:11:46 +0000
Attachments: Maxwell_S2_Indictment_v1.docx
Wanted to get this to the chiefs today to expedite review, but obviously welcome any thoughts or comments from you guys. I based the new language primarily on the language from our past Epstein and Maxwell indictments, so hopefully nothing too controversial.
From: [Redacted]
Sent: Tuesday, March 23, 2021 11:10 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
Sent: Tuesday, March 23, 2021 11:10 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
Attached is a draft superseding indictment.
Thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, March 23, 2021 11:29 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
Sent: Tuesday, March 23, 2021 11:29 AM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
Sure thing, will aim to get you a draft today, thanks.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Tuesday, March 23, 2021 10:32 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Maxwell superseder prosecution memo
Sent: Tuesday, March 23, 2021 10:32 AM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: FW: Maxwell superseder prosecution memo
Hi team, we have asked [Redacted] what the Brass wants to do in terms of review/meeting, and will let you know. In the meantime and mindful of the Monday GJ date, do you mind putting together a draft indictment for us to review? Thanks!
From: [Redacted] (USANYS) <[Redacted]>
Sent: Friday, March 19, 2021 3:34 PM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
Sent: Friday, March 19, 2021 3:34 PM
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Maxwell superseder prosecution memo
EFTA00020331
Thanks, [Redacted].
From: [Redacted] <[Redacted]>
Sent: Friday, March 19, 2021 3:24 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell superseder prosecution memo
Sent: Friday, March 19, 2021 3:24 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell superseder prosecution memo
All,
Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th.
Thanks,
[Redacted]
[Redacted]
EFTA00020332
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