EFTA00152410.pdf

From: MI G. (NY) (FBI)" ca> „ To: ' (NY) (FBI) Cc: (NY) (Hair aMIN , Subject: Re: Fw: Arrest of Ghislaine MAXWELL, British National Date: Thu, 02 Jul 2020 17:33:51 +0000 Importance: Normal Intim-Images: image003.gif; image004.gif; image005.jpg; imagc006.gif: imagc007.jpg; image008.jpg 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. From: (NY) (FBI) Sent Thursday, July 2, 2020 12:10PM To: s MG. (NY) (FBI) Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National 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 am 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 il FBI New York Field Office Child Ex loitation/Human Trafficking C: . Fmwarc :1 mes l ie From: ' Date: Jul 2, 2020 11:54 AM . (Fair ce Subject: Fwd: Fw: Arrest ofGhislaine MAXWELL, British National To: (NY) (FBI)" <MMINIME> Cc: British Consulate is looking for your subject. See below Phil FBI Supervisory Special Agent Bedford New Hampshire Resident Agency Office Cell EFTA00152410  Fm-svarc l s a,e From: ' (BS) (FBI)" Date: Jul 2, 2020 I1:40 AM Subject: Fwd: Fw: Arrest ofGhislainc MAXWELL. British National To: " In (BS) our a> Cc: Just got this from state department. Can you forward to correct NY case agent ---- Forwarded messa From: '' '' Date: Jul 2, 2020 11:38 AM Subject: Fw: Arrest of Ghislaine MAXWELL, British National To: (BS) (FBI) Cc: - 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: From: Jacquerme Greenlaw (Sensitive) [- Sent: Ibil l.kA2 09 AM To: Cc Kirkpatrick, Sean G Subject: Agora of Ghislaine 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, Jacqueline Greenlaw travel aware tie British Consubie-General Jacqueline Greenlaw BEM I Vice Consul British Consulate-General I One Broadway I Cambridge, MA 02142 Tel: ELGIN BOOM m•<^•0 *.cnedSdkni.....4(•0, y tie I...NMI Oneenocal Offirt Inneendelrevitnek...!stws, EFTA00152411