EFTA00038560.pdf
68 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi email chain
File Size:
68 KB
Summary
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Inmate |
Subject of evidence review; requires monitoring and escorting by FBI agents at 500 Pearl Street.
|
| [Redacted] Special Agent | FBI Special Agent |
Sender of the top email, requesting assistance for evidence review coverage.
|
| [Redacted] AUSA | Assistant US Attorney |
Reserved proffer rooms for the review and will be present.
|
| Defense Team | Legal Counsel |
Reviewing evidence with Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Squad C-20; coordinating security and supervision for evidence review.
|
|
| US Marshals Service |
Responsible for producing Maxwell to 500 Pearl Street from detention.
|
|
| Squad C-20 |
Specific FBI squad requesting assistance.
|
Timeline (2 events)
2021-04-13 to 2021-04-15
Evidence review by Maxwell and defense team at 500 Pearl Street.
500 Pearl Street, 5th Floor
2021-04-16
Extended evidence review session mentioned in the April 15 email as 'tomorrow'.
500 Pearl Street
Ghislaine Maxwell
FBI Agents
Locations (2)
| Location | Context |
|---|---|
|
Courthouse where evidence review is taking place; specifically the 5th floor proffer room area and Marshal cellblock.
|
|
|
Origin of the email.
|
Relationships (2)
AUSA is present for evidence review and managing room logistics for Maxwell.
Agents required to monitor her, possess handcuff keys, and escort her to the bathroom.
Key Quotes (4)
"Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street"Source
EFTA00038560.pdf
Quote #1
"We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her"Source
EFTA00038560.pdf
Quote #2
"Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well."Source
EFTA00038560.pdf
Quote #3
"AUSA [REDACTED] has reserved three proffer rooms for this review"Source
EFTA00038560.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,334 characters)
From: [REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: C-20 request to assist with Maxwell case
Date: Thu, 15 Apr 2021 14:30:48 +0000
Importance: Normal
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: C-20 request to assist with Maxwell case
Date: Thu, 15 Apr 2021 14:30:48 +0000
Importance: Normal
Hey [REDACTED],
This review is now going into tomorrow. Do you mind canvassing to see if an agent can assist for tomorrow. Itll be 8-4:30 with the possibility of ending a few hours early.
Thank you.
Special Agent [REDACTED]
FBI New York Field Office
FBI New York Field Office
On Apr 8, 2021 8:40 AM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
All,
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly appreciated.
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
[REDACTED]
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day for all three days. AUSA [REDACTED] will be present as well for the review. Please see below for additional info.
• 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:
o 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. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well.
o AUSA [REDACTED] has reserved 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.
o 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. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well.
o AUSA [REDACTED] has reserved 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.
EFTA00038560
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