EFTA00038105.pdf
63.2 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi email chain
File Size:
63.2 KB
Summary
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation/Inmate |
Needs to review digital discovery evidence at MDC.
|
| SA Conroy | Special Agent (FBI) |
Volunteered to assist Squad C-20 with the discovery review.
|
| [Redacted] (Sender/Receiver) | Special Agent (FBI) |
FBI - New York - SO-9; coordinating the assistance.
|
| [Redacted] (Sender/Receiver) | Special Agent (FBI) |
Child Exploitation/Human Trafficking; coordinating with MDC and Defense.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Squad C-20, SO-9, Child Exploitation/Human Trafficking unit.
|
|
| MDC |
Metropolitan Detention Center; location where Maxwell is being held and where evidence review will occur.
|
|
| NYPD |
Cc'd on the original request email.
|
|
| Squad C-20 |
FBI squad requesting assistance for the Maxwell investigation.
|
Timeline (1 events)
2020-10-07
Proposed meeting (Wednesday or Thursday of the following week) to show digital discovery evidence (laptop and hard drive) to Ghislaine Maxwell and her defense team.
MDC (Metropolitan Detention Center)
Locations (2)
| Location | Context |
|---|---|
|
Location for the discovery review meeting.
|
|
|
Office of the agents involved.
|
Relationships (2)
Mention of 'Maxwell and her defense team' reviewing materials.
SA Conroy volunteered to assist Squad C-20.
Key Quotes (3)
"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."Source
EFTA00038105.pdf
Quote #1
"They have to show some discovery to Maxwell and her defense team at MDC."Source
EFTA00038105.pdf
Quote #2
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."Source
EFTA00038105.pdf
Quote #3
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