Event Details
between 2005 and 2010
Description
An investigation in Florida, referred to as the 'Florida Investigation', which predated the current investigation against Ghislaine Maxwell. Information suggests the FBI New York Office may have participated.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI’s Palm Beach Resident Agency (the “FBI Florida Office”) | organization | 2 | View Entity |
| Federal Bureau of Investigation | person | 0 | View Entity |
| United States Attorney’s Office for the Southern | organization | 6 | View Entity |
Source Documents (1)
DOJ-OGR-00002874.jpg
This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated March 29, 2021, regarding the case of United States v. Ghislaine Maxwell. The government seeks to clarify a previous statement from October 2020 where it claimed no involvement by its prosecution team in an earlier 'Florida Investigation'. The letter now states that new information suggests the FBI's New York Office may have participated in that Florida investigation between 2005 and 2010, and the government is reviewing files to determine the extent of the interaction.
Related Events
Events with shared participants
Filing of Complaint
2017-05-25 • United States District Court, Southern District of New York
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