Event Details
May 11, 2020
Description
Proposed call/meeting at 11:00 AM (Monday) to discuss the case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00016605.pdf
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
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