EFTA00038020.pdf

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Extraction Summary

5
People
4
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi internal email chain
File Size: 67.7 KB
Summary

This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.

People (5)

Name Role Context
Ghislaine Maxwell Subject of Investigation
Subject of discovery review at MDC
Redacted Special Agent FBI Agent / Sender
FBI New York Field Office, Child Exploitation/Human Trafficking, coordinating the discovery review
Redacted SA (Special Agent) Volunteer
Available to assist on Friday
Redacted AUSA Assistant US Attorney
To be CC'd on upcoming email to link agents
Maxwell's Attorneys/Defense Team Defense Counsel
Reviewing discovery items at MDC

Organizations (4)

Name Type Context
FBI
New York Field Office, Squad C-20, Child Exploitation/Human Trafficking
MDC
Metropolitan Detention Center (location of review)
NYPD
New York Police Department (CC'd on one email)
NY-NADP
Email distribution list

Timeline (1 events)

2020-10-23
Discovery Review
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Attorneys FBI Agents

Locations (2)

Location Context
MDC
Location where Maxwell is held and discovery review takes place
Sender's office

Relationships (1)

Ghislaine Maxwell Investigation Subject FBI Squad C-20
Squad C-20 is requesting assistance... for the Maxwell investigation.

Key Quotes (3)

"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."
Source
EFTA00038020.pdf
Quote #1
"It has now been scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020."
Source
EFTA00038020.pdf
Quote #2
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."
Source
EFTA00038020.pdf
Quote #3

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