9
Shared Docs
9
Same-Page
16 / 9
Mentions
dent Agent in Charge Portsmouth Resident Office Diplomatic Secure • Service Office: Cell: From Sent: Thu Jul 2 2020 11:09 AM To: Cc: Su . ine MAXWELL, British National Dear Officer Thank you for taking my call this morning. I understand that the above British national has been arrested in New Ha
c-Images: image003.gif; image004.gif; imagc005.jpg: imagc006.gif; image007.jpg: imagc008.jpg Got it. On Jul 2, 2020 12:10 PM, (NY) (FBI)" wrote: Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count indictment. Cha
422 and 2 (enticement of a minor) 18USC 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers arc below: -Name
st got this from state department. Can you forward to correct NY case agent EFTA00152408 From: Date: Jul 2, 2020 II:38 AM Subject: Fw: Arrest of Ghislaine MAXWELL British National To: (BS) (FBI)" ffi Cc m- Per our conversation, could you please forward the below to the investigating agent and ask the
ay. No formal notification has been received from the FBI, who we believe is the arresting authority in this case. Can you please let me know where Ms Maxwell is being detained prior to her appearance in court, and if it would be possible to speak with her? If not, I would appreciate if she could be provid
C 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers arc below: -Name: Ghislainc Maxwell DOB: SSN: United Sta
lete. From: (NY) (FBI) Sent Thursday, July 2, 2020 12:10PM To: s MG. (NY) (FBI) Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count indictment. Cha
422 and 2 (enticement of a minor) 18USC 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers am below: -Name:
ay. No formal notification has been received from the FBI, who we believe is the arresting authority in this case. Can you please let me know where Ms Maxwell is being detained prior to her appearance in court, and if it would be possible to speak with her? If not, I would appreciate if she could be provid
Cc: (NY) (Hair aMIN , Subject: Re: Fw: Arrest of Ghislaine MAXWELL, British National Date: Thu, 02 Jul 2020
C 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire pending her initial appearance. Identifiers am below: -Name: Ghislainc Maxwell • DOB: • SSN: • Un
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
https://www.usnews.corn/news/best-states/arizona/articles/2021-05-05/former-border-patrol-agent- arrested-in-arizona-rapes> (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eigh
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
gent accused of sexual misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eigh
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
O'Donnell, 4.26M) reported, "Tonight, we're getting word more that than two dozen missing children have been rescued in an operation carried out by US Marshals and Georgia investigators. The agencies called it Operation: Not Forgotten. Investigators fanned out across two cities, Atlanta and Macon, to locat
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
O'Donnell, 4.26M) reported, "Tonight, we're getting word more that than two dozen missing children have been rescued in an operation carried out by US Marshals and Georgia investigators. The agencies called it Operation: Not Forgotten. Investigators fanned out across two cities, Atlanta and Macon, to locate
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
gent accused of sexual misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eig
nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for
Clayton's whereabouts in San Diego. Three days later, a coordinated operation involving the San Diego Sheriff's Fugitive Task Force, FBI agents, and US Marshals led to Clayton's arrest at his residence. Authorities have confirmed he will face extradition proceedings to Florida to stand trial for first-degree
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
O'Donnell, 4.26M) reported, "Tonight, we're getting word more that than two dozen missing children have been rescued in an operation carried out by US Marshals and Georgia investigators. The agencies called it Operation: Not Forgotten. Investigators fanned out across two cities, Atlanta and Macon, to locate
Entities connected to both Ghislaine Maxwell and US Marshals

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON