August 18, 2020
Surveillance operation
| Name | Type | Mentions | |
|---|---|---|---|
| NYPD/FBI Detective | person | 0 | View Entity |
EFTA00032205.pdf
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
Events with shared participants
Evidence (boots) requested to be returned from Denver to NY for AUSAs to mark as exhibits.
2021-10-06 • Denver to New York
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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