EFTA00027860.pdf
38 KB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence (us attorney's office)
File Size:
38 KB
Summary
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney (USANYS) |
Approving the request to send a friendly subpoena.
|
| [Redacted Sender] | Prosecutor/Attorney (USANYS) |
Member of 'The Maxwell team' requesting approval for subpoena.
|
| [Redacted Attorney] | Attorney |
Representing a victim; interviewed in Florida; willing to provide settlement agreement upon receipt of subpoena.
|
| Jeffrey Epstein | Defendant |
Party in a 2009 settlement agreement being sought by prosecutors.
|
| Ghislaine Maxwell | Defendant/Subject of Investigation |
Subject of ongoing investigation; document sought is relevant to her participation in abuse.
|
| [Redacted Victim] | Victim/Plaintiff |
Filed a 2009 civil suit against Epstein; abused by Maxwell and Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by sender/recipient).
|
|
| The Maxwell Team |
Prosecution team investigating Ghislaine Maxwell.
|
|
| [Redacted Attorney's Firm] |
Law firm that provided court filings and transcripts voluntarily.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where prosecutors interviewed the redacted attorney.
|
Relationships (3)
Referred to as '[Redacted] attorney' and discusses client's suit.
Strauss approves the request from sender.
2009 civil suit and settlement agreement mentioned.
Key Quotes (4)
"The Maxwell team would like to send the attached 'friendly subpoena' to [Redacted] attorney [Redacted]."Source
EFTA00027860.pdf
Quote #1
"[Redacted] informed me that he has a copy of the settlement agreement between [Redacted] and Epstein, which resolved [Redacted] 2009 civil suit against Epstein."Source
EFTA00027860.pdf
Quote #2
"[Redacted] is willing to provide us with a copy of the agreement, but he indicated that he believes he needs a subpoena before he can do so."Source
EFTA00027860.pdf
Quote #3
"The settlement agreement resolving the case is relevant to our ongoing investigation into Maxwell’s participation in the abuse of [Redacted] and other underage girls."Source
EFTA00027860.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,206 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "Strauss, Audrey (USANYS)" <[Redacted]>
Subject: Re: Friendly Subpoena to [Redacted] Attorney
Date: Fri, 26 Mar 2021 23:16:26 +0000
To: "Strauss, Audrey (USANYS)" <[Redacted]>
Subject: Re: Friendly Subpoena to [Redacted] Attorney
Date: Fri, 26 Mar 2021 23:16:26 +0000
Thanks very much.
Sent from my iPhone
On Mar 26, 2021, at 7:16 PM, Strauss, Audrey (USANYS) <[Redacted]> wrote:
Approved
Sent from my iPhone
On Mar 26, 2021, at 12:05 PM, [Redacted] <[Redacted]> wrote:
Hi Audrey,
The Maxwell team would like to send the attached “friendly subpoena” to [Redacted] attorney [Redacted].
During our interviews in Florida, [Redacted] informed me that he has a copy of the settlement agreement between [Redacted]
and Epstein, which resolved [Redacted] 2009 civil suit against Epstein. [Redacted] is willing to provide us with a copy of the
agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided
us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement
agreement resolving the case is relevant to our ongoing investigation into Maxwell’s participation in the abuse of
[Redacted] and other underage girls.
During our interviews in Florida, [Redacted] informed me that he has a copy of the settlement agreement between [Redacted]
and Epstein, which resolved [Redacted] 2009 civil suit against Epstein. [Redacted] is willing to provide us with a copy of the
agreement, but he indicated that he believes he needs a subpoena before he can do so. His firm has already provided
us with copies of all other court filings and deposition transcripts from the civil case voluntarily. The settlement
agreement resolving the case is relevant to our ongoing investigation into Maxwell’s participation in the abuse of
[Redacted] and other underage girls.
Thanks,
[Redacted]
<2021.03.26, subpoena to [Redacted]>
[Redacted]
<2021.03.26, subpoena to [Redacted]>
EFTA00027860
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