Event Details

November 21, 2019

Description

Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.

Participants (2)

Name Type Mentions
Detective person 12 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00038384.pdf

Email Thread / Investigative Correspondence • 69.2 KB
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This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.

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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

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Prospective juror questionnaires completed and made available on USAfx.

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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

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Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.

2022-06-23 • New York (Implied)

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Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.

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Phone call between Detective and Recipient regarding oral surgery recovery and case availability.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:34

Additional Data

Source
EFTA00038384.pdf
Date String
2019-11-21

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