EFTA00038206.pdf
124 KB
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)
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)
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)
Locations (2)
| Location | Context |
|---|---|
|
Metropolitan Detention Center, where discovery review occurs
|
|
|
Office of the agents involved
|
Relationships (3)
Emails discuss 'Maxwell and her attorneys' reviewing discovery.
Ambrosini volunteered to assist Squad C-20 with the MDC visit.
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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