EFTA00026527.pdf

34.5 KB

Extraction Summary

5
People
3
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 34.5 KB
Summary

This document is an email chain from July 2, 2020, between the Chief of the Criminal Division at the US Attorney's Office (SDNY) and a recipient named 'Ed'. The correspondence confirms the arrest of Ghislaine Maxwell in New Hampshire on charges of facilitating Jeffrey Epstein's abuse of minors. It discusses procedural details, including that her presentment will not be in SDNY that day and that any appeal on the bail argument would go to Judge Nathan.

People (5)

Name Role Context
Ghislaine Maxwell Defendant / Associate of Jeffrey Epstein
Subject of an unsealed indictment charging her with facilitating abuse of minors; arrested in New Hampshire.
Jeffrey Epstein Associate
Mentioned as the associate of Ghislaine Maxwell regarding abuse of minors.
Judge Nathan Judge
Identified as the judge who would hear an appeal regarding the bail argument.
Ed Recipient
Addressed in the initial email regarding the arrest notification.
Redacted Sender Chief, Criminal Division
Sender of the initial email from the U.S. Attorney's Office, SDNY.

Organizations (3)

Name Type Context
United States Attorney’s Office, SDNY
Office initiating the indictment and sending the notification.
SDNY
Southern District of New York (jurisdiction).
BlackBerry
Mobile device brand mentioned in email signature.

Timeline (3 events)

2020-07-02
Arrest of Ghislaine Maxwell
New Hampshire
2020-07-02
2020-07-02
Bail Argument
New Hampshire

Locations (2)

Location Context
Location where Ghislaine Maxwell was arrested and where the bail argument is taking place.
Southern District of New York; mentioned as the location where presentment will NOT happen that day.

Relationships (1)

Email states Maxwell is 'an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors.'

Key Quotes (3)

"we are unsealing an indictment this morning against Ghislane Maxwell, an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors."
Source
EFTA00026527.pdf
Quote #1
"She was arrested in New Hampshire this morning, so the presentment will not be in SDNY."
Source
EFTA00026527.pdf
Quote #2
"One caveat: there will be a bail argument in New Hampshire today, and if anyone takes an appeal, that would be to Judge Nathan here."
Source
EFTA00026527.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (973 characters)

From: [REDACTED]
To: [REDACTED]
Subject: RE: Arrest Today
Date: Thu, 02 Jul 2020 14:32:21 +0000
One caveat: there will be a bail argument in New Hampshire today, and if anyone takes an appeal, that would be to Judge Nathan here. Presumably remotely.
From: [REDACTED]
Sent: Thursday, July 2, 2020 8:52 AM
To: [REDACTED]
Subject: Re: Arrest Today
thank you for the heads up. Hope all is well.
Sent from my BlackBerry - the most secure mobile device
From: [REDACTED]
Sent: July 2, 2020 8:50 AM
To: [REDACTED]
Subject: Arrest Today
Ed,
Just a heads up that we are unsealing an indictment this morning against Ghislane Maxwell, an associate of Jeffrey Epstein, charging her with facilitating his abuse of minors. She was arrested in New Hampshire this morning, so the presentment will not be in SDNY. She will not appear in SDNY today. Let me know if you have any issues.
[REDACTED]
Chief, Criminal Division
United States Attorney’s Office, SDNY
[REDACTED]
EFTA00026527

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