EFTA00038384.pdf
69.2 KB
Extraction Summary
3
People
6
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread / investigative correspondence
File Size:
69.2 KB
Summary
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of Investigation |
Refers to Ghislaine Maxwell; investigators are analyzing her cell phone pen trap data and Facebook usage.
|
| Detective [Redacted] | Investigator |
NYPD/FBI Child Exploitation Human Trafficking Task Force member requesting a Facebook subpoena.
|
| [Redacted] (USANYS) | Prosecutor/Attorney |
US Attorney's Office staff coordinating the NDO application and subpoena.
|
Timeline (3 events)
2019-11-21
Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.
New York
Detective
USANYS
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Email correspondence coordinating subpoena and investigation tasks.
Key Quotes (5)
"As you requested we checked for common or repeat IP addresses in the Maxwell cell phone pen trap with negative results."Source
EFTA00038384.pdf
Quote #1
"We did find some random IP addresses in the pen trap that come back to facebook."Source
EFTA00038384.pdf
Quote #2
"This leads us to believe she either has a facebook page, or has been accessing facebook from her phone."Source
EFTA00038384.pdf
Quote #3
"We ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement portal and found two of them to be associated with facebook accounts."Source
EFTA00038384.pdf
Quote #4
"Would you be able to cut us a facebook subpoena for subscriber and recent login information associated with the following phone numbers."Source
EFTA00038384.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,144 characters)
From:
To:
Cc:
Subject: RE: Maxwell Facebook subpoena
Date: Tue, 26 Nov 2019 18:38:04 +0000
Importance: Normal
To:
Cc:
Subject: RE: Maxwell Facebook subpoena
Date: Tue, 26 Nov 2019 18:38:04 +0000
Importance: Normal
Thanks
From: [REDACTED] (USANYS) [mailto: [REDACTED]]
Sent: Tuesday, November 26, 2019 10:28 AM
To: [REDACTED]
Cc: [REDACTED] (USANYS); [REDACTED] (USANYS); [REDACTED] (NY) (FBI)
Subject: RE: Maxwell Facebook subpoena
Sent: Tuesday, November 26, 2019 10:28 AM
To: [REDACTED]
Cc: [REDACTED] (USANYS); [REDACTED] (USANYS); [REDACTED] (NY) (FBI)
Subject: RE: Maxwell Facebook subpoena
Could you please serve the attached subpoena & NDO? Thanks!
From: [REDACTED]
Sent: Thursday, November 21, 2019 7:44 PM
To: [REDACTED] (USANYS) <
Cc: [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >;
[REDACTED] (NY) (FBI) < [REDACTED] >
Subject: Re: Maxwell Facebook subpoena
Sent: Thursday, November 21, 2019 7:44 PM
To: [REDACTED] (USANYS) <
Cc: [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >;
[REDACTED] (NY) (FBI) < [REDACTED] >
Subject: Re: Maxwell Facebook subpoena
Ok thanks
On Nov 21, 2019, at 17:51, [REDACTED] (USANYS) < [REDACTED] > wrote:
Thanks very much for checking. I’m dropping off an application for an NDO now, so it should come back from the court by Monday at the latest.
From: [REDACTED]
Sent: Thursday, November 21, 2019 5:22 PM
To: [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] . (NY) (FBI) < [REDACTED] >
Subject: Maxwell Facebook subpoena
Sent: Thursday, November 21, 2019 5:22 PM
To: [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] (USANYS) < [REDACTED] >; [REDACTED] . (NY) (FBI) < [REDACTED] >
Subject: Maxwell Facebook subpoena
[REDACTED],
As you requested we checked for common or repeat IP addresses in the Maxwell cell phone pen trap with negative results. We did find some random IP addresses in the pen trap that come back to facebook.
This leads us to believe she either has a facebook page, or has been accessing facebook from her phone. We ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement portal and found two of them to be associated with facebook accounts. Through the portal we are not able to view the actual account but were able to see that there at least once existed an account that was connected to these phone numbers.
This leads us to believe she either has a facebook page, or has been accessing facebook from her phone. We ran all of the phone numbers we've known to be associated with Maxwell through facebooks law enforcement portal and found two of them to be associated with facebook accounts. Through the portal we are not able to view the actual account but were able to see that there at least once existed an account that was connected to these phone numbers.
Would you be able to cut us a facebook subpoena for subscriber and recent login information associated with the following phone numbers.
[REDACTED]
[REDACTED]
[REDACTED]
Thanks!
[REDACTED]
Detective [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
Detective [REDACTED]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office: [REDACTED]
Cell: [REDACTED]
Fax: [REDACTED]
EFTA00038384
EFTA00038385
EFTA00038385
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