EFTA00038190.pdf

69.9 KB

Extraction Summary

4
People
2
Organizations
2
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 69.9 KB
Summary

This document is an email chain from September 2019 between an Assistant US Attorney (SDNY) and another party regarding the Epstein investigation. They discuss logistics for an upcoming interview on October 11th, checking seized photos for date stamps, and ensuring specific individuals are in the Victim Notification System (VNS). Significantly, there is a request for a summary analysis of Ghislaine Maxwell's flight records to check for overlaps, with the AUSA noting that available manifests from the 'previous case' might only cover international flights and may not extend back to the 1990s.

People (4)

Name Role Context
Ghislaine Maxwell Subject of Interest
Investigators are requesting a summary analysis of her flight records.
Jeffrey Epstein Subject of Interest
Mentioned regarding flight manifests from a 'previous case' which may not go back to the 90s.
Redacted Sender (Page 1 Top) Assistant United States Attorney
Responding to inquiries about interviews, evidence, and flight logs. Works for SDNY.
Redacted Sender (Page 1 Bottom) Investigator/Attorney
Initiated the 'following up' email asking for flight analysis and meetings.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Office of the Assistant United States Attorney involved in the correspondence.
VNS
Victim Notification System; discussed regarding checking if individuals are listed.

Timeline (2 events)

2019-10-08
Meeting with attorneys
Unspecified
AUSA Redacted Attorneys
2019-10-11
Interview meeting
Redacted (Outside NYC)
AUSA Redacted Interviewee

Locations (2)

Location Context
NYC
New York City; sender needs to return there after an interview.
Jurisdiction of the attorney.

Relationships (1)

Ghislaine Maxwell Associates Jeffrey Epstein
Request to analyze flight records for overlaps between Maxwell and another redacted individual (likely Epstein given the context of the next sentence).

Key Quotes (5)

"I think you mentioned an analyst was looking at flight records. If it would be possible to get a summary analysis of Maxwell's flights, as well as [Redacted] (noting any overlap), that would be great."
Source
EFTA00038190.pdf
Quote #1
"Manifests that we may have from the previous case for Epstein's flights may not go back to the 90's."
Source
EFTA00038190.pdf
Quote #2
"Keep in mind this is only international flights."
Source
EFTA00038190.pdf
Quote #3
"They should all be in minus [Redacted], but I will double check on all to make sure."
Source
EFTA00038190.pdf
Quote #4
"For the photo(s) of [Redacted] that were seized during search warrants, could you please pull them from evidence to check if there are dates on the photos?"
Source
EFTA00038190.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (2,295 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: following up
Date: Mon, 23 Sep 2019 20:13:03 +0000
Importance: Normal
See below...
From: [Redacted]
Sent: Monday, September 23, 2019 3:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: following up
Hi [Redacted],
A few small follow-up items:
• For the trip to [Redacted], I'm going to confirm our meeting with [Redacted] at 9:30 on October 11th in [Redacted], but let me know before I do if there are any issues with that timing.
That should be fine for me. She is the only interview? I just need to get back to NYC that night; so 9:30 interview should be good.
• For the photo(s) of [Redacted] that were seized during search warrants, could you please pull them from evidence to check if there are dates on the photos?
Yes we can pull them. May take a few days to pull out of storage. Will let you know.
• I think you mentioned an analyst was looking at flight records. If it would be possible to get a summary analysis of Maxwell's flights, as well as [Redacted] (noting any overlap), that would be great. If possible, it would be great to have a rough summary sometime in the next week or so, but let us know what timeline is feasible.
I've asked [Redacted] to help with this. We will take a look at this and see the overlap. Keep in mind this is only international flights. Manifests that we may have from the previous case for Epstein's flights may not go back to the 90's. Make take a few days to pull; but we will let you know when we have it.
• On VNS stuff, could you please double check that [Redacted] are all in VNS?
They should all be in minus [Redacted], but I will double check on all to make sure.
• FYI, we've reached out to [Redacted], who told us he would send us the emails [Redacted] mentioned. We'll pass those along when we get them.
That's great. Thank you.
• We'll add you to the calendar invitation for the meeting with [Redacted] attorney, whenever that is rescheduled. Our meeting with [Redacted] attorneys is scheduled for October 8th at 10 a.m., and you're welcome to join us for that.
Thank you; that would be great. I'd be interested in hearing what they have to say.
Thanks!
EFTA00038190
[Page 2]
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
EFTA00038191

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