EFTA00023479.pdf
36.1 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
36.1 KB
Summary
An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of 'Accurint witness checks' mentioned in discovery production email.
|
| Ghislaine Maxwell | Subject |
Subject of 'Accurint witness checks' mentioned in discovery production email.
|
| Paralegal Specialist | Sender (Original Email) |
Employee at U.S. Attorney's Office SDNY who picked up the disc containing witness checks.
|
| [Redacted] (USANYS) [Contractor] | CC Recipient |
Copied on the email chain.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office | SDNY |
Employer of the paralegal specialist sending the email.
|
|
| Accurint |
Database/service used for witness checks mentioned in the email.
|
|
| USANYS |
United States Attorney New York South (mentioned in CC line).
|
Timeline (1 events)
2021-10-05
Paralegal picked up a disc containing Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein, and redacted individuals.
New York (implied)
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY (Likely 1 St. Andrew's Plaza).
|
Relationships (1)
Grouped together in discovery material processing instructions.
Key Quotes (3)
"The Accurint checks for [Redacted] should be added to their witness and 3500 folders."Source
EFTA00023479.pdf
Quote #1
"Maxwell and Epstein you can put in the next production."Source
EFTA00023479.pdf
Quote #2
"I just picked up a disc from [Redacted] containing Accurint witness checks on [Redacted], [Redacted], Ghislaine Maxwell, Jeffrey Epstein, and [Redacted]."Source
EFTA00023479.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,056 characters)
From: [REDACTED]
To: [REDACTED]
Cc: "[REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Subject: RE: Discovery - Witness Checks (from [REDACTED])
Date: Tue, 05 Oct 2021 15:49:41 +0000
To: [REDACTED]
Cc: "[REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Subject: RE: Discovery - Witness Checks (from [REDACTED])
Date: Tue, 05 Oct 2021 15:49:41 +0000
Thanks, [REDACTED]! These have all been added to their respective folders.
From: [REDACTED]
Sent: Tuesday, October 5, 2021 10:59 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Discovery - Witness Checks (from [REDACTED])
Sent: Tuesday, October 5, 2021 10:59 AM
To: [REDACTED]; [REDACTED]
Subject: RE: Discovery - Witness Checks (from [REDACTED])
The Accurint checks for [REDACTED] should be added to their witness and 3500 folders. Maxwell and Epstein you can put in the next production. Thanks!
From: [REDACTED]
Sent: Tuesday, October 5, 2021 10:55 AM
To: [REDACTED]; [REDACTED]
Subject: Discovery - Witness Checks (from [REDACTED])
Sent: Tuesday, October 5, 2021 10:55 AM
To: [REDACTED]; [REDACTED]
Subject: Discovery - Witness Checks (from [REDACTED])
Hi team – I just picked up a disc from [REDACTED] containing Accurint witness checks on [REDACTED], [REDACTED], Ghislaine Maxwell, Jeffrey Epstein, and [REDACTED]. Would you like this added to the next pending production folder? Thanks!
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. [REDACTED] Plaza
New York, NY 10007
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. [REDACTED] Plaza
New York, NY 10007
[REDACTED]
EFTA00023479
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