EFTA00038577.pdf
86.1 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi email chain / internal correspondence
File Size:
86.1 KB
Summary
This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Inmate |
Subject of the evidence review; to be transported by Marshals and monitored by FBI agents.
|
| Redacted Name | AUSA (Assistant US Attorney) |
Will be present for the evidence review and reserved proffer rooms.
|
| Redacted Names | Special Agents (SA) |
FBI agents volunteering to assist with monitoring Maxwell during evidence review.
|
| Defense Team | Legal Counsel |
Reviewing evidence with Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Squad C-20 (requesting assistance).
|
|
| US Marshals Service |
Responsible for transporting Maxwell to 500 Pearl Street.
|
|
| NY-NADP |
Email recipient group.
|
Timeline (1 events)
2021-04-13 to 2021-04-15
Evidence review for Ghislaine Maxwell case
500 Pearl Street, 5th Floor Proffer Rooms
Locations (2)
| Location | Context |
|---|---|
|
Courthouse where evidence review is taking place (5th floor proffer rooms).
|
|
|
Holding area within the courthouse.
|
Relationships (2)
Marshals will produce Maxwell to 500 Pearl Street each morning
FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her
Key Quotes (3)
"Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street"Source
EFTA00038577.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
EFTA00038577.pdf
Quote #2
"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
EFTA00038577.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,741 characters)
From: [REDACTED] (NY) (FBI) <[REDACTED]>
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>, [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>, [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: FW: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 15:16:37 +0000
Importance: Normal
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>, [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>, [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: FW: C-20 request to assist with Maxwell case
Date: Thu, 08 Apr 2021 15:16:37 +0000
Importance: Normal
Hi [REDACTED],
The below agents can assist. All are cc'd on this email.
I will let you know if anyone else is able to assist on 4/14
I will let you know if anyone else is able to assist on 4/14
4/13
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
4/14
SA [REDACTED]
SA [REDACTED]
4/15
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
SA [REDACTED]
-----Original Message-----
From: [REDACTED] (NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: C-20 request to assist with Maxwell case
From: [REDACTED] (NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: C-20 request to assist with Maxwell case
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]
EFTA00038577
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.
EFTA00038578
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