EFTA00038020.pdf

67.7 KB

Extraction Summary

5
People
4
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Fbi internal email chain
File Size: 67.7 KB
Summary

This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.

People (5)

Name Role Context
Ghislaine Maxwell Subject of Investigation
Subject of discovery review at MDC
Redacted Special Agent FBI Agent / Sender
FBI New York Field Office, Child Exploitation/Human Trafficking, coordinating the discovery review
Redacted SA (Special Agent) Volunteer
Available to assist on Friday
Redacted AUSA Assistant US Attorney
To be CC'd on upcoming email to link agents
Maxwell's Attorneys/Defense Team Defense Counsel
Reviewing discovery items at MDC

Organizations (4)

Name Type Context
FBI
New York Field Office, Squad C-20, Child Exploitation/Human Trafficking
MDC
Metropolitan Detention Center (location of review)
NYPD
New York Police Department (CC'd on one email)
NY-NADP
Email distribution list

Timeline (1 events)

2020-10-23
Discovery Review
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Attorneys FBI Agents

Locations (2)

Location Context
MDC
Location where Maxwell is held and discovery review takes place
Sender's office

Relationships (1)

Ghislaine Maxwell Investigation Subject FBI Squad C-20
Squad C-20 is requesting assistance... for the Maxwell investigation.

Key Quotes (3)

"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."
Source
EFTA00038020.pdf
Quote #1
"It has now been scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020."
Source
EFTA00038020.pdf
Quote #2
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."
Source
EFTA00038020.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,191 characters)

From: [Redacted] (NY) (FBI)" <[Redacted]>
To: [Redacted] (NY) (FBI)" <[Redacted]>
Cc: [Redacted] (NY) (FBI)" <[Redacted]>
Subject: C-20 Request for assistance
Date: Tue, 20 Oct 2020 14:27:07 +0000
Importance: Normal
Thank you [Redacted].
[Redacted], thanks for being available to assist. I'll send out a separate email shortly to you and cc our AUSA to link you two.
-
On Oct 19, 2020 9:07 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Hi [Redacted]
SA [Redacted] is available to assist on Friday.
-
On Oct 19, 2020 6:18 PM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Hi [Redacted]
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020. [Redacted] is still available to assist but [Redacted] is unavailable. Would you mind canvassing for one agent to assist [Redacted] for Friday from 8am – 3p at the MDC?
Thank you!
[Redacted]
Special Agent [Redacted]
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [Redacted]
From: [Redacted] (NY) (FBI) <[Redacted]>
Sent: Thursday, October 1, 2020 9:24 AM
To: [Redacted] (SI) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>
Subject: Fwd: C-20 request for assistance next week
Hi [Redacted],
SA [Redacted] and SA [Redacted] can assist
-
EFTA00038020
---------- Forwarded message ----------
From: "[Redacted] (NY) (FBI)" <[Redacted]>
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP <[Redacted]>
Cc: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted] (NYPD)" <[Redacted]>
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able to assist
Thanks,
[Redacted]
-
EFTA00038021

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document