EFTA00038847.pdf
32.2 KB
Extraction Summary
3
People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Email
File Size:
32.2 KB
Summary
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and the FBI New York Field Office regarding the 'GM' case, likely referring to the Ghislaine Maxwell trial. An Assistant US Attorney requests the FBI to run 'rap sheets' (criminal history checks) on a list of potential testifying witnesses. The names of the witnesses and the officials involved are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Unknown Assistant United States Attorney | Sender (Original Email) |
Sent list of potential witnesses to FBI requesting rap sheets for 'GM' case (likely Ghislaine Maxwell).
|
| Unknown FBI Agent | Sender (Forwarding Email) |
FBI New York Field Office, Child Exploitation/Human Trafficking unit. Forwarded the request.
|
| Potential testifying witnesses | Witnesses |
List of names is completely redacted. Subject to background checks (rap sheets).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI New York Field Office |
Child Exploitation/Human Trafficking unit involved in processing witness checks.
|
|
| United States Attorney's Office |
Southern District of New York (SDNY), prosecuting the case.
|
Timeline (1 events)
2021-10-04
Pre-trial preparation for 'GM' (Ghislaine Maxwell) case involving background checks on potential witnesses.
New York
SDNY Prosecutors
FBI
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI Field Office and SDNY.
|
Relationships (1)
Assistant United States Attorney
→
Professional/Collaborative
→
FBI Agent
AUSA asking FBI agent to run rap sheets for witnesses in a federal case.
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (1,175 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Fwd: GM - Witnesses
Date: Tue, 05 Oct 2021 16:52:11 +0000
Importance: Normal
To: [REDACTED]
Subject: Fwd: GM - Witnesses
Date: Tue, 05 Oct 2021 16:52:11 +0000
Importance: Normal
[REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
FBI New York Field Office
Child Exploitation/Human Trafficking
From: [REDACTED]
Sent: Monday, October 4, 2021, 2:46 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - GM - Witnesses
Sent: Monday, October 4, 2021, 2:46 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - GM - Witnesses
[REDACTED]
Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks!
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Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[REDACTED]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[REDACTED]
EFTA00038847
[REDACTED]
EFTA00038848
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