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Homechevron_right Emailchevron_right Re: Fw: Arrest of Ghislaine MAXWELL, British National
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Re: Fw: Arrest of Ghislaine MAXWELL, British National

6 messages picture_as_pdf Source PDF
J
Jacqueline Greenlaw (Sensitive) Jul 2, 2020 11:09 AM
Cc
Kirkpatrick, Sean G

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 appearat 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 youplease 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,

Jacqueline Greenlaw

Jacqueline Greenlaw BEM | Vice Consul
travel British Consulate-General | One Broadway | Cambridge, MA 02142
Tel:
aware British
govak/travelaware Consulate-General Boston

This intended for the adressects) only. All messages sent and received by the Farcign & Commencalth Office may be entered in line with relevant UK legisleám

D
David Tauber Jul 2, 2020 11:38 AM
To
(BS) (FBI)
  • 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,

David Tauber
Resident Agent in Charge
Portsmouth Resident Office
Diplomatic Security Service
Office:
Cell:

(
(BS) (FBI) Jul 2, 2020 11:40 AM
To
(BS) (FBI)

Just got this from state department. Can you forward to correct NY case agent

(
(BS) (FBI) Jul 2, 2020 11:54 AM
To
(NY) (FBI)

British Consulate is looking for your subject. See below

Phil

FBI Supervisory Special Agent
Bedford New Hampshire Resident Agency

Office
Cell

EFTA00152410

(
(NY) (FBI) Jul 2, 2020 12:10 PM
To
MG. (NY) (FBI)

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 arc below:

18USC 371 (conspiracy to entice minor) I 8USC 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 are below:

  • Name: Ghislaine Maxwell
  • DOB: [redacted]
  • SSN: [redacted]
  • United States Passport: [redacted]
  • Known United Kingdom Passport: [redacted]

You can list me as point of contact. Let me know if you need anything further.

Thank you,

Special Agent il
FBI New York Field Office
Child Ex loitation/Human Trafficking
C:

G
G. (NY) (FBI) Jul 2, 2020 5:33 PM
To
(NY) (FBI)
Cc
(NY) (FBI)

Hello

At 1:12pm this afternoon, the arrest notification was transmitted to the UK Consulate. The contact is but she is currently on maternity leave, so I was directed to a general email. The person who is handling her duties at this time is Lisa. The notification requirement is complete.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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