EFTA00038575.pdf
82.8 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
82.8 KB
Summary
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the evidence review; to be produced by Marshals to 500 Pearl Street
|
| Special Agent [Redacted] | FBI Agent / Sender |
FBI New York Field Office, Child Exploitation/Human Trafficking unit
|
| Defense Team | Legal Counsel |
Reviewing evidence at 500 Pearl Street and Bronx Warehouse
|
| AUSAs | Prosecutors |
Assistant United States Attorneys monitoring the evidence review
|
| US Marshals | Law Enforcement |
Transporting Maxwell to the courthouse
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Child Exploitation/Human Trafficking unit
|
|
| US Marshals Service |
Responsible for Maxwell's transport and custody
|
|
| US Attorney's Office |
Implied by presence of AUSAs
|
Timeline (2 events)
2021-04-12
2021-04-13
Start of primary evidence review for Ghislaine Maxwell
500 Pearl Street Courthouse, 5th Floor
Locations (3)
| Location | Context |
|---|---|
|
Location of primary evidence review (5th floor proffer rooms)
|
|
|
Storage location for additional evidence not brought to courthouse
|
|
|
Sender's office
|
Relationships (2)
Maxwell and her defense team will all be present...
Coordination of evidence review monitoring
Key Quotes (4)
"Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse for the primary review."Source
EFTA00038575.pdf
Quote #1
"The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am."Source
EFTA00038575.pdf
Quote #2
"Three members of the defense team plan to travel to the Bronx warehouse to review evidence that the FBI is not producing to 500 Pearl Street."Source
EFTA00038575.pdf
Quote #3
"Child Exploitation/Human Trafficking"Source
EFTA00038575.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document