between approximately 2007 and 2008
Agents from the FBI New York Office contacted and interviewed or attempted to interview four witnesses at the direction of the FBI Florida Office as part of the Florida Investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| four witnesses | person | 2 | View Entity |
| agents assigned to the FBI New York Office | person | 0 | View Entity |
DOJ-OGR-00002875.jpg
This legal document, dated March 29, 2021, is a filing from the Government to Judge Alison J. Nathan. It clarifies the role of the FBI New York Office in an investigation conducted by the FBI Florida Office, stating that the New York office provided only 'ancillary support' by interviewing four witnesses between 2007 and 2008. The document asserts that this assistance did not make the New York office part of the prosecution team and that such inter-office cooperation is common.
Events with shared participants
A federal trial where Ghislaine Maxwell is the defendant and four witnesses testified against her.
Date unknown • federal court
Four witnesses testified and underwent cross-examination during a federal trial.
Date unknown • federal court
The witnesses testified at a federal trial against Ghislaine Maxwell.
Date unknown • federal trial
Witnesses underwent cross-examination during the trial.
Date unknown • federal trial
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