EFTA00038579.pdf
68 KB
Extraction Summary
5
People
3
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
68 KB
Summary
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Inmate |
Subject of evidence review; being transported by Marshals to 500 Pearl Street.
|
| Tracy | FBI Personnel/Coordinator |
Recipient of the initial request; asked to canvas for agents to assist.
|
| Special Agent [Redacted] | FBI Special Agent |
Sender of the emails; requesting assistance for the evidence review.
|
| AUSA [Redacted] | Assistant United States Attorney |
Will be present for the review; reserved proffer rooms.
|
| Defense Counsel | Legal Team |
Representing Maxwell; reviewing evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
New York Field Office; Child Exploitation/Human Trafficking squad.
|
|
| US Marshals Service |
Responsible for producing Maxwell from the cellblock to the courthouse.
|
|
| US Attorney's Office (USAO) |
Implied by presence of AUSA.
|
Timeline (1 events)
2021-04-13 to 2021-04-15
Evidence review session for Ghislaine Maxwell and her defense team.
500 Pearl Street, 5th Floor Proffer Room Area
Locations (3)
| Location | Context |
|---|---|
|
Courthouse location for evidence review; 5th floor proffer room area.
|
|
|
Location where Maxwell is held before being produced to the proffer room.
|
|
|
Office of the Special Agent sending the email.
|
Relationships (2)
Mentioned as 'Maxwell and her defense team' reviewing evidence together.
Agent asks Tracy to canvas for other agents.
Key Quotes (4)
"Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse for the primary review."Source
EFTA00038579.pdf
Quote #1
"The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am."Source
EFTA00038579.pdf
Quote #2
"We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her... throughout the day."Source
EFTA00038579.pdf
Quote #3
"Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well."Source
EFTA00038579.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,452 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Request for assistance C-20
Date: Thu, 08 Apr 2021 14:03:02 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Request for assistance C-20
Date: Thu, 08 Apr 2021 14:03:02 +0000
Importance: Normal
I definitely understand that. That would work. Thanks for canvassing.
Special Agent [Redacted]
FBI New York Field Office
FBI New York Field Office
On Apr 8, 2021 9:50 AM, [Redacted] wrote:
Hi [Redacted]
Since it might be tough for agents to assist for three days, I can send this out to see if anyone can give a day for it if that works for you guys? You might get two different people helping each day.
Let me know and I can resend the request.
[Redacted]
Hi [Redacted]
Since it might be tough for agents to assist for three days, I can send this out to see if anyone can give a day for it if that works for you guys? You might get two different people helping each day.
Let me know and I can resend the request.
[Redacted]
From: [Redacted]
Sent: Wednesday, April 07, 2021 3:54 PM
To: [Redacted]
Subject: Request for assistance C-20
Sent: Wednesday, April 07, 2021 3:54 PM
To: [Redacted]
Subject: Request for assistance C-20
Hey Tracy,
Could you canvas for at least two agents, possibly three to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day for all three days. AUSA [Redacted] will be present as well for the review. Please see below for additional info.
• Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows:
• The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well.
• AUSA [Redacted] has reserved three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
• The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well.
• AUSA [Redacted] has reserved three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
Thanks!
[Redacted]
[Redacted]
Special Agent [Redacted]
EFTA00038579
EFTA00038579
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk [Redacted]
Cell [Redacted]
EFTA00038580
Child Exploitation/Human Trafficking
Desk [Redacted]
Cell [Redacted]
EFTA00038580
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document