EFTA00038105.pdf
63.2 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi email chain
File Size:
63.2 KB
Summary
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation/Inmate |
Needs to review digital discovery evidence at MDC.
|
| SA Conroy | Special Agent (FBI) |
Volunteered to assist Squad C-20 with the discovery review.
|
| [Redacted] (Sender/Receiver) | Special Agent (FBI) |
FBI - New York - SO-9; coordinating the assistance.
|
| [Redacted] (Sender/Receiver) | Special Agent (FBI) |
Child Exploitation/Human Trafficking; coordinating with MDC and Defense.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office, Squad C-20, SO-9, Child Exploitation/Human Trafficking unit.
|
|
| MDC |
Metropolitan Detention Center; location where Maxwell is being held and where evidence review will occur.
|
|
| NYPD |
Cc'd on the original request email.
|
|
| Squad C-20 |
FBI squad requesting assistance for the Maxwell investigation.
|
Timeline (1 events)
2020-10-07
Proposed meeting (Wednesday or Thursday of the following week) to show digital discovery evidence (laptop and hard drive) to Ghislaine Maxwell and her defense team.
MDC (Metropolitan Detention Center)
Locations (2)
| Location | Context |
|---|---|
|
Location for the discovery review meeting.
|
|
|
Office of the agents involved.
|
Relationships (2)
Mention of 'Maxwell and her defense team' reviewing materials.
SA Conroy volunteered to assist Squad C-20.
Key Quotes (3)
"Squad C-20 is requesting assistance from two agents for the Maxwell investigation."Source
EFTA00038105.pdf
Quote #1
"They have to show some discovery to Maxwell and her defense team at MDC."Source
EFTA00038105.pdf
Quote #2
"It is digital evidence so a laptop and hard drive would have to be shown to them at MDC."Source
EFTA00038105.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,998 characters)
From: "[REDACTED] (NY) (FBI)" <[REDACTED]>
To: "[REDACTED] (SI) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)"
<[REDACTED]>
Subject: RE: C-20 request for assistance next week
Date: Mon, 05 Oct 2020 19:19:21 +0000
Importance: Normal
To: "[REDACTED] (SI) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)"
<[REDACTED]>
Subject: RE: C-20 request for assistance next week
Date: Mon, 05 Oct 2020 19:19:21 +0000
Importance: Normal
Copy thank you
[REDACTED]
Special Agent
FBI - New York - SO-9
[REDACTED]
Special Agent
FBI - New York - SO-9
[REDACTED]
On Oct 5, 2020 3:11 PM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hey [REDACTED] and [REDACTED],
Hey [REDACTED] and [REDACTED],
Thanks for being willing to help out. I am still waiting on confirmation on which day defense and MDC are able to schedule. Hopefully will have a better idea today.
Thanks,
[REDACTED]
[REDACTED]
Special Agent [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [REDACTED]
FBI New York Field Office
Child Exploitation/Human Trafficking
C: [REDACTED]
From: [REDACTED] (NY) (FBI) <[REDACTED]>
Sent: Thursday, October 1, 2020 1:25 PM
To: [REDACTED] (SI) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Fwd: C-20 request for assistance next week
Sent: Thursday, October 1, 2020 1:25 PM
To: [REDACTED] (SI) (FBI) <[REDACTED]>; [REDACTED] (NY) (FBI) <[REDACTED]>
Subject: Fwd: C-20 request for assistance next week
Hi [REDACTED],
Please let us know which day next week you need us to be available.
Best,
[REDACTED]
[REDACTED]
Special Agent
FBI - New York - SO-9
[REDACTED]
Special Agent
FBI - New York - SO-9
[REDACTED]
On Oct 1, 2020 9:23 AM, "[REDACTED] (NY) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED],
Hi [REDACTED],
EFTA00038105
SA [REDACTED] Conroy and SA [REDACTED] can assist
-
--------- Forwarded message ---------
From: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NYPD)" <[REDACTED]>
From: "[REDACTED] (NY) (FBI)" <[REDACTED]>
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, "[REDACTED] (NYPD)" <[REDACTED]>
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able to assist
Thanks,
[REDACTED]
[REDACTED]
-
EFTA00038106
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