Event Details
June 15, 2020
Description
Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| SDNY AUSA | person | 0 | View Entity |
Source Documents (1)
EFTA00016313.pdf
An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.
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