NY-NADP
OrganizationRelationship Network
EFTA00038577.pdf
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.
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038565.pdf
This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.
EFTA00038209.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 was seeking two volunteer agents to assist in showing digital discovery (via laptop and hard drive) to Maxwell and her defense team at the Metropolitan Detention Center (MDC) on November 6, 2020.
EFTA00038206.pdf
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.
EFTA00038196.pdf
An internal FBI email thread from November 2020 involving Squad C-20. Agents are coordinating volunteers to assist with the 'Maxwell investigation' (Ghislaine Maxwell, referred to as GM in the subject). The task involves taking digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to show discovery materials to Maxwell and her defense team.
EFTA00038020.pdf
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.
EFTA00037993.pdf
This document is an internal email thread from July 29, 2020, discussing a request for assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. An agent responds expressing willingness to assist pending SSA approval. The request highlights the high-profile nature of the case and mentions the NADP (New Agent Development Program).
EFTA00037988.pdf
This document is an internal FBI email chain from July 29, 2020, soliciting assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. The initial email describes the request as a 'unique opportunity' to work on a high-profile case and directs interested agents to contact a specific Special Agent (SA) while copying their Supervisory Special Agent (SSA). Subsequent emails in the thread show agents expressing interest but requesting more specific details regarding the time commitment and required activities.
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