EFTA00038577.pdf

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Extraction Summary

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

Document Information

Type: Fbi email chain / internal correspondence
File Size: 86.1 KB
Summary

This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.

People (4)

Name Role Context
Ghislaine Maxwell Defendant/Inmate
Subject of the evidence review; to be transported by Marshals and monitored by FBI agents.
Redacted Name AUSA (Assistant US Attorney)
Will be present for the evidence review and reserved proffer rooms.
Redacted Names Special Agents (SA)
FBI agents volunteering to assist with monitoring Maxwell during evidence review.
Defense Team Legal Counsel
Reviewing evidence with Maxwell.

Organizations (3)

Name Type Context
FBI
New York Field Office, Squad C-20 (requesting assistance).
US Marshals Service
Responsible for transporting Maxwell to 500 Pearl Street.
NY-NADP
Email recipient group.

Timeline (1 events)

2021-04-13 to 2021-04-15
Evidence review for Ghislaine Maxwell case
500 Pearl Street, 5th Floor Proffer Rooms
Ghislaine Maxwell Defense Team AUSA FBI Agents US Marshals

Locations (2)

Location Context
Courthouse where evidence review is taking place (5th floor proffer rooms).
Holding area within the courthouse.

Relationships (2)

Ghislaine Maxwell Custodial US Marshals
Marshals will produce Maxwell to 500 Pearl Street each morning
Ghislaine Maxwell Monitoring/Custodial FBI Agents
FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her

Key Quotes (3)

"Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street"
Source
EFTA00038577.pdf
Quote #1
"We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her"
Source
EFTA00038577.pdf
Quote #2
"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
EFTA00038577.pdf
Quote #3

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