August 18, 2020
FBI/NYPD surveillance operation mentioned as reason for delay in communication.
| Name | Type | Mentions | |
|---|---|---|---|
| NYPD/FBI Detective | person | 0 | View Entity |
EFTA00026741.pdf
This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.
Events with shared participants
Surveillance operation
2020-08-18 • In the field
Evidence (boots) requested to be returned from Denver to NY for AUSAs to mark as exhibits.
2021-10-06 • Denver to New York
Meeting between FBI Agents and Hughes Hubbard attorneys to discuss/transfer flagged videos.
2023-04-24 • Hughes Hubbard & Reed LLP, One Battery Park Plaza, New York
Discussion regarding review of recent bail submission
2020-12-09 • Phone/Video Conference or Office
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