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EFTA00149884

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U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI Tactical Operation Plan CASE NUMBER CASE NAME GHISLAINE MAXWELL CASE AGENT (S) NYFO /// Assisted by Operation Date and Time 07/01/2020 Briefing Date and Time Day & Evening hours Briefing Location Sutton Police Department — 1N Road North Sutton NH 03260 Supervisor on Scene NYFO O BUY/ BUST O BUY / WALK • SURVEILLANCE O CONTROLLED DELIVERY MONEY FLASH O ARREST WARRANT K SEARCH WARRANT K REVERSE O MONEY PICKUP/ O OTHER TARGET LOCATION /ASSESSMENT Address Sutton / Lake Sunapee Region - TBD Telephone Number Description (If Applicable) TBD O Firearms O Counter Surveillance O Physical Fortifications K Animals Type of Door: Inward opening Children Present O High Crime Area O Close Proximity to School O Public Area Opens: O Right Left O Approach / Traffic Difficulties OTHER HIDTA Deconiboon number TBD The above deconflictIon number is illustrative of efforts made to determine whether any safety risks are present during this operation's time and place. No conflicting or derogatory intelligence was produced. CASE BACKGROUND Narrative: The FBI's New Hampshire Safe Streets Gang Task Force (NHSSGTF) is in direct support of the New York Field Office (NYFO) in order to locate and arrest GHISLAINE MAXWELL. MAXWELL is known to have three separate citizenships and is considered a flight risk. On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located in the Sutton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a person of interest but is not an alleged subject. Objectives: To locate and safely arrest via federal arrest warrant GHISLAINE MAXWELL. EFTA00149884

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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