July 02, 2020
Operation to arrest Ghislaine Maxwell (past couple days).
| Name | Type | Mentions | |
|---|---|---|---|
| NYPD | organization | 599 | View Entity |
| FBI NYFO | person | 0 | View Entity |
| FBI BS Division | person | 0 | View Entity |
EFTA00038010.pdf
This document is an email thread between FBI agents dated July 2, 2020, following the arrest of Ghislaine Maxwell. An agent from the New York division thanks an agent from the 'BS' (Boston) division for their team's assistance in the operation in New Hampshire. The emails confirm that Maxwell consented to remand during her initial appearance and was pending transfer to New York.
Events with shared participants
Circulation of a Draft FD-302 report regarding a proffer interview.
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Arrest of Jeffrey Epstein
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Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case.
2021-10-06 • New York
Opening of the case/Investigation
Date unknown • New York
Execution of search warrant by federal agents
2019-07-01 • New York, NY
Coordination of evidence/discovery materials ('3500 folders') and transfer of a manifest file between USANYS, FBI, and NYPD.
2021-10-06 • New York (Digital Correspondence)
Start of investigation into Nine Trey Gangsta Bloods
Date unknown • New York
Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx, review specific images, and acquire UK travel records.
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Initial Tactical Briefing
2019-07-08 • C-20 squad area
Planned Arrest upon return to US
Date unknown • Unspecified Airport
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