October 06, 2021
Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
| NYPD | organization | 599 | View Entity |
EFTA00015028.pdf
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
Events with shared participants
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Date the property/evidence log was created or entered into the system.
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