EFTA00016175.pdf
75.3 KB
Extraction Summary
3
People
5
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
75.3 KB
Summary
This document is an email chain between officials from the SDNY U.S. Attorney's Office and likely the BOP/USMS regarding the arrest and detention of Ghislaine Maxwell on July 2, 2020. The correspondence discusses her immediate housing in New Hampshire, safety precautions citing 'the history here' (likely referencing Epstein), and the plan to transfer her to MDC Brooklyn. The emails confirm she was in a local facility in New Hampshire and scheduled for a virtual presentation.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Detainee/Subject |
Arrested in New Hampshire, subject of detention and transport discussions.
|
| Redacted Sender/Recipient (Counsel to the Acting U.S. Attorney) | Counsel to the Acting U.S. Attorney (SDNY) |
Initiated contact regarding safety precautions for Maxwell.
|
| Redacted Sender/Recipient (Deputy Regional Counsel) | Deputy Regional Counsel |
Northeast Regional Office (likely BOP), coordinating housing.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons, prepared to house Maxwell.
|
|
| USMS |
United States Marshals Service, handling custody and local facilities.
|
|
| SDNY |
Southern District of New York (US Attorney's Office).
|
|
| MDC Brooklyn |
Metropolitan Detention Center, designated housing location for Maxwell.
|
|
| Northeast Regional Office |
Office location for the Deputy Regional Counsel.
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of Maxwell's arrest and initial local facility.
|
|
|
Planned detention facility.
|
|
|
Address of U.S. Customs House / Northeast Regional Office.
|
|
|
Location of General Counsel mentioned in emails.
|
Relationships (1)
Counsel to the Acting U.S. Attorney
→
Professional/Government
→
Deputy Regional Counsel
Email correspondence coordinating detainee housing and safety.
Key Quotes (3)
"BOP is prepared to house her at MDC Brooklyn as early as next week."Source
EFTA00016175.pdf
Quote #1
"I was hoping to talk to the right person to ensure appropriate precautions are being taken for her safety, particularly given the history here."Source
EFTA00016175.pdf
Quote #2
"She is in a local facility in New Hampshire now, and will be presented virtually at 3:30."Source
EFTA00016175.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,413 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Ghislaine Maxwell
Date: Fri, 03 Jul 2020 17:21:45 +0000
To: [Redacted]
Subject: RE: Ghislaine Maxwell
Date: Fri, 03 Jul 2020 17:21:45 +0000
[Redacted] – do you have a few minutes to talk this afternoon and, if so, what is the best number to reach you at?
Thanks,
[Redacted]
From: [Redacted]
Sent: Thursday, July 2, 2020 4:51 PM
To: [Redacted]
Subject: RE: Ghislaine Maxwell
Sent: Thursday, July 2, 2020 4:51 PM
To: [Redacted]
Subject: RE: Ghislaine Maxwell
[Redacted],
BOP is prepared to house her at MDC Brooklyn as early as next week. Would you be able to notify the SDNY USMS accordingly?
Thank you,
[Redacted]
[Redacted]
>>> "[Redacted]" [Redacted] > 7/2/2020 2:29 PM >>>
It sounds like she will remain at a local USMS-contracted facility for the holiday weekend. The USMS contact who reached out to [Redacted]. Let me know if you learn otherwise, and/or keep me apprised as plans develop in terms of where to situate here. Thanks, [Redacted].
It sounds like she will remain at a local USMS-contracted facility for the holiday weekend. The USMS contact who reached out to [Redacted]. Let me know if you learn otherwise, and/or keep me apprised as plans develop in terms of where to situate here. Thanks, [Redacted].
From: [Redacted]
Sent: Thursday, July 2, 2020 2:05 PM
To: [Redacted]
Subject: RE: Ghislaine Maxwell
Sent: Thursday, July 2, 2020 2:05 PM
To: [Redacted]
Subject: RE: Ghislaine Maxwell
Any chance of a USMS facility through the holiday weekend while BOP officials decide how best to place her?
>>> "[Redacted]" [Redacted] > 7/2/2020 2:02 PM >>>
Trying to figure that out. She is in a local facility in New Hampshire now, and will be presented virtually at 3:30. I would assume she would then have to go immediately to a BOP or at least USMS-contracted facility.
Trying to figure that out. She is in a local facility in New Hampshire now, and will be presented virtually at 3:30. I would assume she would then have to go immediately to a BOP or at least USMS-contracted facility.
From: [Redacted]
Sent: Thursday, July 2, 2020 1:50 PM
To: [Redacted]
Subject: Re: Ghislaine Maxwell
Sent: Thursday, July 2, 2020 1:50 PM
To: [Redacted]
Subject: Re: Ghislaine Maxwell
[Redacted],
How soon do you expect her? With the holiday weekend quickly approaching, I would like to run things by my Regional Counsel as well as our General Counsel in DC.
Thank you,
EFTA00016175
[Redacted]
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadelphia, PA 19106
[Redacted]
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadelphia, PA 19106
[Redacted]
>>> "[Redacted]" [Redacted] > 7/2/2020 1:29 PM >>>
Hi [Redacted] –
Hi [Redacted] –
I hope you are doing well. I’ve recently taken on a new role as Counsel to the US Attorney. As you probably saw, Ghislaine Maxwell was arrested today in New Hampshire. We expect her to consent to detention pending her transport to SDNY. I was hoping to talk to the right person to ensure appropriate precautions are being taken for her safety, particularly given the history here. Would that be you, or is there someone else I should connect with?
Thanks so much,
[Redacted]
Counsel to the Acting U.S. Attorney
United States Attorney’s Office
Southern District of New York
[Redacted]
Counsel to the Acting U.S. Attorney
United States Attorney’s Office
Southern District of New York
[Redacted]
EFTA00016176
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