EFTA00038384.pdf
69.2 KB
Extraction Summary
3
People
6
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread / investigative correspondence
File Size:
69.2 KB
Summary
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of Investigation |
Refers to Ghislaine Maxwell; investigators are analyzing her cell phone pen trap data and Facebook usage.
|
| Detective [Redacted] | Investigator |
NYPD/FBI Child Exploitation Human Trafficking Task Force member requesting a Facebook subpoena.
|
| [Redacted] (USANYS) | Prosecutor/Attorney |
US Attorney's Office staff coordinating the NDO application and subpoena.
|
Timeline (3 events)
2019-11-21
Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.
New York
Detective
USANYS
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Email correspondence coordinating subpoena and investigation tasks.
Key Quotes (5)
"As you requested we checked for common or repeat IP addresses in the Maxwell cell phone pen trap with negative results."Source
EFTA00038384.pdf
Quote #1
"We did find some random IP addresses in the pen trap that come back to facebook."Source
EFTA00038384.pdf
Quote #2
"This leads us to believe she either has a facebook page, or has been accessing facebook from her phone."Source
EFTA00038384.pdf
Quote #3
"We ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement portal and found two of them to be associated with facebook accounts."Source
EFTA00038384.pdf
Quote #4
"Would you be able to cut us a facebook subpoena for subscriber and recent login information associated with the following phone numbers."Source
EFTA00038384.pdf
Quote #5
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