EFTA00027657.pdf
77.7 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
77.7 KB
Summary
This document is an email chain dated November 10-11, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding the discovery process for the US v. Epstein/Maxwell case (indicated by file paths 'USvEpstein-2018R01618' and attachment 'Maxwell_Discovery_Letter'). The discussion focuses on processing 'Amazon returns' (subpoenaed data), deciding whether to mark them as confidential, and preparing them for a 'Rule 16 production.' The emails reference specific network file paths where the evidence and stamped returns are stored.
People (3)
| Name | Role | Context |
|---|---|---|
| Sunny | USANYS Contractor/Staff |
Addressed in email: 'Thanks, Sunny!'
|
| Redacted Sender (Page 2) | Assistant United States Attorney |
Signed email as Assistant United States Attorney, SDNY
|
| Ghislaine Maxwell | Defendant |
Name appears in attachment filename '2021.11.11_Maxwell_Discovery_Letter.docx' and file path 'GM'
|
Locations (2)
| Location | Context |
|---|---|
|
Office location
|
|
|
Address in signature block
|
Relationships (1)
Email exchange regarding work tasks: 'Thanks, Sunny!'
Key Quotes (4)
"Does one of you mind taking a quick look at the Amazon return? I’m not sure we should mark them as confidential (and, if so, we should also unmark the letter too)."Source
EFTA00027657.pdf
Quote #1
"These returns have been stamped here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\37 Twenty-Eighth Production"Source
EFTA00027657.pdf
Quote #2
"I've added it to the pending Rule 16 production and have saved it to the trial subpoena returns folder"Source
EFTA00027657.pdf
Quote #3
"Let me know if you want this pending Rule 16 production prepped to go out today with the 3500 and GX"Source
EFTA00027657.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,208 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED] <[REDACTED] (USANYS)">
Subject: FW: Amazon return
Date: Thu, 11 Nov 2021 20:25:52 +0000
Attachments: 2021.11.11_Maxwell_Discovery_Letter.docx
To: [REDACTED] <[REDACTED] (USANYS)">
Subject: FW: Amazon return
Date: Thu, 11 Nov 2021 20:25:52 +0000
Attachments: 2021.11.11_Maxwell_Discovery_Letter.docx
Hey team,
Does one of you mind taking a quick look at the Amazon return? I’m not sure we should mark them as confidential (and, if so, we should also unmark the letter too).
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Thursday, November 11, 2021 1:43 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: RE: Amazon return
Sent: Thursday, November 11, 2021 1:43 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: RE: Amazon return
These returns have been stamped here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\37 Twenty-Eighth Production
Draft discovery cover letter is attached and saved here for your review.
From: [REDACTED]
Sent: Thursday, November 11, 2021 9:46 AM
To: [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) [Contractor]
Subject: RE: Amazon return
Sent: Thursday, November 11, 2021 9:46 AM
To: [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) [Contractor]
Subject: RE: Amazon return
Thanks, Sunny! Yes, good to go with this production.
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Thursday, November 11, 2021 9:29 AM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: RE: Amazon return
Sent: Thursday, November 11, 2021 9:29 AM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED]
Cc: [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: RE: Amazon return
I've added it to the pending Rule 16 production and have saved it to the trial subpoena returns folder here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\Trial Subpoena Returns\Amazon\2021.11.10
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\Trial Subpoena Returns\Amazon\2021.11.10
Let me know if you want this pending Rule 16 production prepped to go out today with the 3500 and GX (right now the pending production just has these Amazon returns).
EFTA00027657
From: [REDACTED]
Sent: Wednesday, November 10, 2021 11:09 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: Amazon return
Sent: Wednesday, November 10, 2021 11:09 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: Amazon return
Hey [REDACTED] and [REDACTED]
Thanks again for all the help today! When you have a chance, would one of you mind adding this to the next Discovery folder and to a folder for Amazon subpoena returns?
Thanks!
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00027658
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