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EFTA00038206.pdf

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Extraction Summary

6
People
4
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Fbi internal email correspondence
File Size: 124 KB
Summary

This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the investigation; reviewing discovery materials at MDC
SA Ambrosini Special Agent (FBI)
Identified as available to assist on Friday (Oct 23, 2020)
SA Chang Special Agent (FBI)
Identified as available to assist (Oct 1, 2020)
[Redacted] Special Agent (FBI)
Sender of multiple emails; works in Child Exploitation/Human Trafficking unit; coordinating the request
Defense Counsel/Team Attorneys for Maxwell
Requesting to review discovery items
AUSA Assistant United States Attorney
Mentioned as being cc'd to link agents

Organizations (4)

Name Type Context
FBI
New York Field Office, Squad C-20 (Child Exploitation/Human Trafficking)
MDC
Metropolitan Detention Center; location where Maxwell is held and evidence review takes place
NYPD
New York Police Department; cc'd on one email
NY-NADP
Email distribution list recipient

Timeline (2 events)

2020-10-23
Scheduled review of discovery items (digital evidence) by Ghislaine Maxwell and her attorneys at MDC.
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Counsel FBI Agents (SA Ambrosini)
View
2020-11-06
Proposed review of discovery materials (laptop/hard drive) by Maxwell's defense at MDC (implied date based on Nov 3/4 emails discussing 'Friday').
MDC (Metropolitan Detention Center)
Ghislaine Maxwell Defense Counsel FBI Agents
View

Locations (2)

Location Context
MDC
Metropolitan Detention Center, where discovery review occurs
FBI New York Field Office
Office of the agents involved

Relationships (3)

Ghislaine Maxwell → Legal Representation → Defense Counsel
Emails discuss 'Maxwell and her attorneys' reviewing discovery.
SA Ambrosini → Colleague/Assistance → Squad C-20
Ambrosini volunteered to assist Squad C-20 with the MDC visit.
SA Chang → Colleague/Assistance → Squad C-20
Chang volunteered to assist Squad C-20 with the MDC visit.

Key Quotes (5)

"Maxwell’s defense is asking to review discovery materials at MDC on Friday."
Source
EFTA00038206.pdf
Quote #1
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."
Source
EFTA00038206.pdf
Quote #2
"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."
Source
EFTA00038206.pdf
Quote #3
"SA [Redacted] Ambrosini is available to assist on Friday."
Source
EFTA00038206.pdf
Quote #4
"SA [Redacted] and SA [Redacted] Chang can assist"
Source
EFTA00038206.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (4,247 characters)

From: "[REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Subject: RE: C-20 Request for assistance - Maxwell case
Date: Wed, 04 Nov 2020 17:32:36 +0000
Importance: Normal
Thanks [REDACTED]. [REDACTED] told me he was not available for Friday, so if the other two would be available, that would be great.
From: [REDACTED] (NY) (FBI) <[REDACTED]>
Sent: Wednesday, November 4, 2020 12:32 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: RE: C-20 Request for assistance - Maxwell case
Hi [REDACTED]
I sent it to [REDACTED] and [REDACTED] to see if they were available. I am aware that [REDACTED] is not available but I am not sure about [REDACTED] yet. I have two others I can send it to before I send it out to the whole group.
[REDACTED]
From: [REDACTED] (NY) (FBI)
Sent: Tuesday, November 03, 2020 8:00 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: RE: C-20 Request for assistance - Maxwell case
Hi [REDACTED],
Would you mind canvassing for C-20 assistance for Friday? Maxwell’s defense is asking to review discovery materials at MDC on Friday. Same request as before where it would be from 8am-3pm. 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.
Thanks!
[REDACTED]
Special Agent [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [REDACTED]
From: [REDACTED] (NY) (FBI) <[REDACTED]>
Sent: Wednesday, October 28, 2020 3:33 PM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: C-20 Request for assistance - Maxwell case
No problem
EFTA00038206
-
On Oct 28, 2020 3:30 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED],
Sorry to be a bother. Maxwell's attorneys have requested to view the laptop and hard drive again this Friday from 11am to 2pm at MDC. Would you mind canvassing to see if 2 agents would be willing to assist?
Thank you!
[REDACTED]
Special Agent [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [REDACTED]
From: [REDACTED] (NY) (FBI)
Sent: Tuesday, October 20, 2020 10:27 AM
To: [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: C-20 Request for assistance
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] Ambrosini 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]
EFTA00038207
From: [REDACTED] (NY) (FBI) <[REDACTED]>
Sent: Thursday, October 1, 2020 9:24 AM
To: [REDACTED] (SI) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Fwd: C-20 request for assistance next week
Hi [REDACTED],
SA [REDACTED] and SA [REDACTED] Chang can assist
-
---------- 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]
EFTA00038208
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