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eized during the New York and the Virgin Islands searches, the FBI and U.S. Attorney's Office identified materials relevant to its investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the "Warrant") authorizing review of the data from a total of 62 devices seized from both the New
been conducting a responsiveness review by running search terms designed to capture documents that are responsive to the Warrant. On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discove
ified materials relevant to its investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new
review the full contents of any of the Devices. If reviewers have any questions or would like to discuss the rotocol or review, they should contact AUSA Maurene Comey by calling her cellphone at or emailing her at Reviewers are encouraged to contact AUSA Comey at any time and with any questions or concerns, no m
f FBI" ( N BI)" (NY) (FBI)" -; NY) (FBI)" FBI)" (NY FBI " . (NY) (FBI)" Cc: ' (NY) (FBI)" ala> Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 16:00:18 +0000 Importance: Normal 11 (NY) (FBI)" If you are able to, let's get on a quick call around 1:30pm. We can
s for Tuesday and Thursday so if anyone has something else pressing feel free to bow out. I'll be sending you all another email shortly and ceiling AUSA Maurene Comey who will be present at 500 Pearl all three days. She will meet you at 500 Pearl on the designated date at around 9am or shortly before. Maxwell and
021 3:54 PM To: (NY) (FBI) < > Subject: Request for assistance C-20 Hey= 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 f
e 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 Maurene Comey 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 roo
From: S, • (NY) (FBI)" `t IMM> To: 'S I. (NY) (FBI)" .c: IMIE> Subject: Fwd: C-20 request to assist with Maxwell case Date: Thu, 08 Apr 2021 14:43:03 +0000 Importance: Normal Good morning Looking for some advice from you, is this something you would recommen
e 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 Maurene Comey 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 roo
From: Subject: To: Cc: Sent: All. (NY) (FBI) C-20 request to assist with Maxwell case . (NY) (FBI) April 8, 2021 10:41 AM (UTC-04:00) Squad C-20 advised that if you are able to assist on just one of the days that would also wor
ce 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 Maurene Comey 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 ro
Entities connected to both Ghislaine Maxwell and AUSA Maurene Comey