October 20, 2020
Maxwell discovery review
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| NYPD | organization | 599 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00010301.pdf
This document is an email metadata printout dated October 20, 2020. It details correspondence between the FBI (New York field office), NYPD, and the US Attorney's Office for the Southern District of New York (USANYS) regarding the 'Maxwell discovery review', likely pertaining to legal proceedings against Ghislaine Maxwell. The specific names of the agents and officials involved are redacted.
EFTA00027075.pdf
This document contains the header information of an email sent by an FBI agent in New York on October 20, 2020. The subject line 'Maxwell discovery review' suggests it relates to the legal proceedings or investigation involving Ghislaine Maxwell. The document lists metadata including message ID and an embedded message file, but heavily redact sender and recipient identities.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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