EFTA00038575.pdf
82.8 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
82.8 KB
Summary
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the evidence review; to be produced by Marshals to 500 Pearl Street
|
| Special Agent [Redacted] | FBI Agent / Sender |
FBI New York Field Office, Child Exploitation/Human Trafficking unit
|
| Defense Team | Legal Counsel |
Reviewing evidence at 500 Pearl Street and Bronx Warehouse
|
| AUSAs | Prosecutors |
Assistant United States Attorneys monitoring the evidence review
|
| US Marshals | Law Enforcement |
Transporting Maxwell to the courthouse
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Child Exploitation/Human Trafficking unit
|
|
| US Marshals Service |
Responsible for Maxwell's transport and custody
|
|
| US Attorney's Office |
Implied by presence of AUSAs
|
Timeline (2 events)
2021-04-12
2021-04-13
Start of primary evidence review for Ghislaine Maxwell
500 Pearl Street Courthouse, 5th Floor
Locations (3)
| Location | Context |
|---|---|
|
Location of primary evidence review (5th floor proffer rooms)
|
|
|
Storage location for additional evidence not brought to courthouse
|
|
|
Sender's office
|
Relationships (2)
Maxwell and her defense team will all be present...
Coordination of evidence review monitoring
Key Quotes (4)
"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
EFTA00038575.pdf
Quote #1
"The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am."Source
EFTA00038575.pdf
Quote #2
"Three members of the defense team plan to travel to the Bronx warehouse to review evidence that the FBI is not producing to 500 Pearl Street."Source
EFTA00038575.pdf
Quote #3
"Child Exploitation/Human Trafficking"Source
EFTA00038575.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,012 characters)
From: [Redacted]
To: [Redacted]
Subject: Re: GM Evidence Review
Date: Thu, 08 Apr 2021 18:18:22 +0000
Importance: Normal
To: [Redacted]
Subject: Re: GM Evidence Review
Date: Thu, 08 Apr 2021 18:18:22 +0000
Importance: Normal
Thank you so much!
Get Outlook for iOS
From: [Redacted]
Sent: Thursday, April 8, 2021 2:15:03 PM
To: [Redacted]
Subject: GM Evidence Review
Sent: Thursday, April 8, 2021 2:15:03 PM
To: [Redacted]
Subject: GM Evidence Review
Hey [Redacted],
I attached the three spreadsheets showing what is likely to be transported to 500 Pearl. Below is some of the logistical information.
• 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. This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows:
• The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am.
• There are three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
• There are three annotated spreadsheets of the evidence in this case. Each day, the FBI will need to plan to produce all of the evidence with the notation "500 Pearl" in the column entitled "Plan for Review by Defense" in each of the three attached spreadsheets.
• At least one agent and at least one AUSA should plan to be in the room whenever the defense is reviewing the evidence. The AUSA will field any questions from the defense.
• At the end of each review day, the AUSA plans to ask the defense to identify any items that do not need to be brought back to 500 Pearl the next day, which will hopefully make each subsequent review day less burdensome for the FBI.
• The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am.
• There are three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
• There are three annotated spreadsheets of the evidence in this case. Each day, the FBI will need to plan to produce all of the evidence with the notation "500 Pearl" in the column entitled "Plan for Review by Defense" in each of the three attached spreadsheets.
• At least one agent and at least one AUSA should plan to be in the room whenever the defense is reviewing the evidence. The AUSA will field any questions from the defense.
• At the end of each review day, the AUSA plans to ask the defense to identify any items that do not need to be brought back to 500 Pearl the next day, which will hopefully make each subsequent review day less burdensome for the FBI.
• Three members of the defense team plan to travel to the Bronx warehouse to review evidence that the FBI is not producing to 500 Pearl Street. The logistics for that review are as follows:
• This will be Monday, April 12th.
• For this review, the defense team will be looking to review all evidence with the notation "Bronx Warehouse" in the column entitled "Plan for Review by Defense" in each of the three attached spreadsheets.
• At least one agent and at least one AUSA will be present to monitor the review. The AUSA will field any questions from the defense.
• The defense team will bring a camera to photograph certain of the items to be reviewed.
• This will be Monday, April 12th.
• For this review, the defense team will be looking to review all evidence with the notation "Bronx Warehouse" in the column entitled "Plan for Review by Defense" in each of the three attached spreadsheets.
• At least one agent and at least one AUSA will be present to monitor the review. The AUSA will field any questions from the defense.
• The defense team will bring a camera to photograph certain of the items to be reviewed.
Thank you for assisting with this!
Feel free to reach out with any questions!
Feel free to reach out with any questions!
EFTA00038575
Thanks,
[Redacted]
[Redacted]
Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk: [Redacted]
New York Evidence List - Annotated by AUSA.xlsx Florida Evidence Sub-Item List - Annotated by AUSA.xlsx Florida Evidence List - Annotated by AUSA.xlsx
EFTA00038576
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