EFTA00038011.pdf

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Extraction Summary

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

Document Information

Type: Email
File Size: 26.7 KB
Summary

An email dated July 2, 2020, from a likely New York-based law enforcement official to an FBI agent (possibly Boston division). The sender informs the recipient that Ghislaine Maxwell has consented to remand during her initial appearance and is pending transfer to New York. The email expresses gratitude for the coordination and assistance provided by the recipient's team during the operation over the preceding days.

People (3)

Name Role Context
Maxwell Subject of investigation/Arrestee
Ghislaine Maxwell; consented to remand and is pending transfer to NY.
Redacted Sender Law Enforcement/Prosecutor (likely NY-based)
Author of the email thanking the recipient for assistance with the operation; mentions 'transfer to NY' and 'If you e...
Redacted Recipient FBI Agent/Employee
Recipient listed as '(BS) (FBI)' (likely Boston Field Office); thanked for help with the operation.

Organizations (2)

Name Type Context
FBI
Recipient's organization (Federal Bureau of Investigation).
NY
Referring to New York authorities (likely SDNY or FBI NY Field Office) receiving the prisoner.

Timeline (4 events)

2020-07-02
Initial appearance call
Court (Virtual/Telephonic)
Maxwell Legal/Law Enforcement teams
2020-07-02
Maxwell consented to remand
Unknown (Holding)
Future (relative to 2020-07-02)
Transfer to NY
From arrest location to New York
Previous couple days (relative to 2020-07-02)
Operation/Arrest
Likely New Hampshire (where arrest occurred)
FBI Team Sender's Team

Locations (2)

Location Context
NY
New York; destination for Maxwell's transfer.
BS
Likely Boston (FBI Field Office code), implied by recipient line '(BS) (FBI)'.

Relationships (1)

NY Law Enforcement (Sender) Professional Cooperation FBI BS/Boston (Recipient)
Sender thanking recipient for help with the operation and coordination.

Key Quotes (3)

"Maxwell consented to remand and she's pending transfer to NY."
Source
EFTA00038011.pdf
Quote #1
"Thank you and your team for all your help over the past couple days."
Source
EFTA00038011.pdf
Quote #2
"If you ever need anything in NY dont hesitate to hit us up."
Source
EFTA00038011.pdf
Quote #3

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