October 06, 2021
Evidence (boots) requested to be returned from Denver to NY for AUSAs to mark as exhibits.
| Name | Type | Mentions | |
|---|---|---|---|
| NYPD/FBI Detective | person | 0 | View Entity |
| FBI Denver Agent | person | 0 | View Entity |
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
Events with shared participants
Surveillance operation
2020-08-18 • In the field
Receipt of thumb drive evidence by FBI Denver.
2021-08-17 • Denver
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
FBI/NYPD surveillance operation mentioned as reason for delay in communication.
2020-08-18 • Field
Discussion regarding review of recent bail submission
2020-12-09 • Phone/Video Conference or Office
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