EFTA00038206.pdf

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Extraction Summary

6
People
4
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Fbi internal email correspondence
File Size: 124 KB
Summary

This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the investigation; reviewing discovery materials at MDC
SA Ambrosini Special Agent (FBI)
Identified as available to assist on Friday (Oct 23, 2020)
SA Chang Special Agent (FBI)
Identified as available to assist (Oct 1, 2020)
[Redacted] Special Agent (FBI)
Sender of multiple emails; works in Child Exploitation/Human Trafficking unit; coordinating the request
Defense Counsel/Team Attorneys for Maxwell
Requesting to review discovery items
AUSA Assistant United States Attorney
Mentioned as being cc'd to link agents

Organizations (4)

Name Type Context
FBI
New York Field Office, Squad C-20 (Child Exploitation/Human Trafficking)
MDC
Metropolitan Detention Center; location where Maxwell is held and evidence review takes place
NYPD
New York Police Department; cc'd on one email
NY-NADP
Email distribution list recipient

Timeline (2 events)

2020-10-23
Scheduled review of discovery items (digital evidence) by Ghislaine Maxwell and her attorneys at MDC.
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Counsel FBI Agents (SA Ambrosini)
2020-11-06
Proposed review of discovery materials (laptop/hard drive) by Maxwell's defense at MDC (implied date based on Nov 3/4 emails discussing 'Friday').
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Counsel FBI Agents

Locations (2)

Location Context
MDC
Metropolitan Detention Center, where discovery review occurs
Office of the agents involved

Relationships (3)

Ghislaine Maxwell Legal Representation Defense Counsel
Emails discuss 'Maxwell and her attorneys' reviewing discovery.
SA Ambrosini Colleague/Assistance Squad C-20
Ambrosini volunteered to assist Squad C-20 with the MDC visit.
SA Chang Colleague/Assistance Squad C-20
Chang volunteered to assist Squad C-20 with the MDC visit.

Key Quotes (5)

"Maxwell’s defense is asking to review discovery materials at MDC on Friday."
Source
EFTA00038206.pdf
Quote #1
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."
Source
EFTA00038206.pdf
Quote #2
"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."
Source
EFTA00038206.pdf
Quote #3
"SA [Redacted] Ambrosini is available to assist on Friday."
Source
EFTA00038206.pdf
Quote #4
"SA [Redacted] and SA [Redacted] Chang can assist"
Source
EFTA00038206.pdf
Quote #5

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