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EFTA00152408

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From: ' (NY) (FBI)" To: ' (NY) (FBI)" `Ma Subject: Fwd: Fw: Arrest of Ghislaine MAXWELL, British National Date: Thu, 02 Jul 2020 16:16:42 +0000 Importance: Normal Inlinc-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. Charges are below: I 8USC 371 (conspiracy to entice minor) 18USC 2422 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: Ghislainc Maxwell DOB: SSN: United States Passport: Known United Kingdom Passport: You can list me as point of contact. Let me know if you need anything further. Thank you, Special Agent- FBI New York Field Office Child Ex loitation/Human Trafficking C: -- Forwarded message --- From: (BS) (FBI)" Date: Jul 2, 2020 11:54 AM Subject: Fwd: Fw: Arrest ofGhislaine MAXWELL, British National To: (NY) (FBI). al..' Cc: British Consulate is looking for your subject. See below FBI Supervisory Special Agent Bedford New Hampshire Resident Agency Office Cell■ -- Forwarded message ---- From: (BS) (FBI)" Date: Jul 2, 2020 11:40 AM Subject: Fwd: Fw: Arrest ofGhislaine MAXWELL, British National To: (BS) (FBI)" Cc: Just got this from state department. Can you forward to correct NY case agent EFTA00152408

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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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