EFTA00152408.pdf

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 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 them to reach out to the British Consulate? Thanks for your help, Resident 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 Hampshire and is to appear at the Federal Courthouse in Concord later today. 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 provided with the emergency line for the British Consulate This is available at any time, should Ms Maxwell require consular assistance. Thank you. Yours sincerely, traiel aware Bore Consulate-General WSW BEM I Vice Consul British Consulate-General I Tel: Fax: ILO" I Cambridge, MA 02142 Iluan• 41.1a1 Is da *Manna; saw., •AlaaltwAvol A m 1.4.111Creninscal 001i. tan to enelloalls n. vIt.tanaMlajokla EFTA00152409