EFTA00038949.pdf
43 KB
Extraction Summary
3
People
4
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
43 KB
Summary
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation/case |
Mentioned in folder name "Maxwell Amazon Records" and phrase "Maxwell case"
|
| [Redacted] | Assistant United States Attorney |
Sender of the initial request email (bottom email)
|
| [Redacted] | Sender (Top email) |
Person uploading and sharing the Amazon records via USAfx
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Amazon |
Subject of the subpoena returns/records
|
|
| SDNY (Southern District of New York) |
Prosecuting office; mentioned in file name prefix SDNY_GM and address block
|
|
| USAfx |
File sharing platform used to transfer the records
|
|
| US Attorney's Office |
Employer of the initial requester
|
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction
|
|
|
Address of the Assistant United States Attorney
|
Relationships (1)
Attorney requesting 'Amazon returns in the Maxwell case'
Key Quotes (3)
"I just added you to a "Maxwell Amazon Records" folder on USAfx"Source
EFTA00038949.pdf
Quote #1
"one entitled "SDNY_GM_00000966-976 (Amazon)""Source
EFTA00038949.pdf
Quote #2
"Could you please send [Redacted] a copy of all of our Amazon returns in the Maxwell case?"Source
EFTA00038949.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,291 characters)
From: "[REDACTED]" <[REDACTED]>
To: '[REDACTED])" <[REDACTED]>
Cc: [REDACTED BLOCK]
Subject: [EXTERNAL EMAIL] - RE: Amazon records
Date: Wed, 15 Sep 2021 14:28:58 +0000
Importance: Normal
To: '[REDACTED])" <[REDACTED]>
Cc: [REDACTED BLOCK]
Subject: [EXTERNAL EMAIL] - RE: Amazon records
Date: Wed, 15 Sep 2021 14:28:58 +0000
Importance: Normal
Hi [REDACTED]
I hope you're all well! I just added you to a "Maxwell Amazon Records" folder on USAfx, linked here:
https://usafx.box.com/s/xwzacvu1pqwl929zi5b0q91xkg9e0zh4
https://usafx.box.com/s/xwzacvu1pqwl929zi5b0q91xkg9e0zh4
I uploaded two zip files – one entitled "Original Returns" and one entitled "SDNY_GM_00000966-976 (Amazon)". The original returns are the returns in their original format as we received them, and the SDNY folder contains the converted and Bates stamped versions of those original files. They are identical, but I uploaded them (a) for your reference and (b) because the Bates stamped versions are not password protected, making them easier to quickly review.
Thanks very much! If you have any issues, please let me know.
[REDACTED]
From: [REDACTED]
Sent: Tuesday, September 14, 2021 6:55 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Amazon records
Sent: Tuesday, September 14, 2021 6:55 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Amazon records
Hi [REDACTED],
Could you please send [REDACTED] a copy of all of our Amazon returns in the Maxwell case? USAfx should be fine, thanks.
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00038949
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