EFTA00031109.pdf
92 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
92 KB
Summary
This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Paralegal Specialist | Paralegal Specialist |
Sender of the initial email regarding production deadlines; works for U.S. Attorney's Office SDNY.
|
| GM | Recipient (Indirect) |
Ghislaine Maxwell (inferred); referred to as the recipient of the FedEx drive ('sent on a drive via FedEx to GM').
|
| Redacted Contractor | USANYS Contractor |
Participant in the email chain handling uploads.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office | SDNY |
Employer of the sender; prosecuting authority.
|
|
| USANYS |
United States Attorney New York South.
|
|
| FedEx |
Courier service used to transport hard drives.
|
|
| USAfx |
Digital file sharing platform used for the production.
|
Timeline (1 events)
2021-11-24
FedEx shipment of hard drive and password containing discovery materials.
New York, NY
SDNY Staff
GM (Defense)
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY.
|
Relationships (1)
SDNY Staff
→
Legal Adversaries
→
GM (Ghislaine Maxwell)
Prosecution sending discovery production materials to defense (GM).
Key Quotes (3)
"The hard drive and password have been sent via FedEx with the following tracking numbers: 8166 1408 9156 (drive) and 8166 1408 9145 (pw)."Source
EFTA00031109.pdf
Quote #1
"If you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for me to load by 3:20pm latest"Source
EFTA00031109.pdf
Quote #2
"\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\1. Testifying\Production 11"Source
EFTA00031109.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,821 characters)
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
To: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
[REDACTED] <[REDACTED]>, [REDACTED] (USANYS) <[REDACTED]>,
[REDACTED] <[REDACTED]>
Subject: RE: Time sensitive review of pending productions
Date: Wed, 24 Nov 2021 20:57:28 +0000
Attachments: 2021.11.24_U.S._v_Maxwell_Non-Testifying_Witness_Material_Index_(Defense).pdf;
2021.11.24_Maxwell_Discovery_Letter.pdf;
2021.11.24_U.S._v_Maxwell_3500_Index_(Defense).pdf;
2021.11.24_Maxwell_3500_Cover_Letter.pdf
To: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
[REDACTED] <[REDACTED]>, [REDACTED] (USANYS) <[REDACTED]>,
[REDACTED] <[REDACTED]>
Subject: RE: Time sensitive review of pending productions
Date: Wed, 24 Nov 2021 20:57:28 +0000
Attachments: 2021.11.24_U.S._v_Maxwell_Non-Testifying_Witness_Material_Index_(Defense).pdf;
2021.11.24_Maxwell_Discovery_Letter.pdf;
2021.11.24_U.S._v_Maxwell_3500_Index_(Defense).pdf;
2021.11.24_Maxwell_3500_Cover_Letter.pdf
Cover letters and indices for the 3500 and Rule 16 productions are attached. The hard drive and password have been sent via FedEx with the following tracking numbers: 8166 1408 9156 (drive) and 8166 1408 9145 (pw).
The production is uploaded to USAfx and is ready to share with defense counsel when you email out.
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Wednesday, November 24, 2021 3:18 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED]
<[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
<[REDACTED]>
Subject: RE: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 3:18 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED]
<[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
<[REDACTED]>
Subject: RE: Time sensitive review of pending productions
[REDACTED] and I sorted out out. All set.
From: [REDACTED]
Sent: Wednesday, November 24, 2021 3:10 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED]
<[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
<[REDACTED]>
Subject: RE: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 3:10 PM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED]
<[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
<[REDACTED]>
Subject: RE: Time sensitive review of pending productions
Hi all,
I’ve reviewed all of the productions and the two cover letters. So everything is reviewed and ready to go except the index – I just got a time sensitive call. Can someone else look at that?
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Sent: Wednesday, November 24, 2021 2:59 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Time sensitive review of pending productions
Sent: Wednesday, November 24, 2021 2:59 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED]
(USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Time sensitive review of pending productions
Hi all,
If you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for me to load by 3:20pm latest (FedEx last pick up is 4pm today).
[PAGE 2]
The TW 3500 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\1. Testifying\Production 11
NTW 3500 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Trial\3500\2. Non-Testifying\Production 11
Rule 16 production is here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\41 Thirty-Second Production (2021-11-xx)
Cover letters for both and 3500 indices (excel version) are attached. Please let me know as soon as you can if there are any changes you want to make.
Thanks,
[REDACTED]
[REDACTED]
[REDACTED]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 Saint Andrew’s Plaza
New York, NY 10007
Office: [REDACTED]
Cell: [REDACTED]
EFTA00031110
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 Saint Andrew’s Plaza
New York, NY 10007
Office: [REDACTED]
Cell: [REDACTED]
EFTA00031110
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