Case File
efta-01301660DOJ Data Set 10OtherEFTA01301660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301660
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5.8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
lkite of Olin
07/21/2020
OFFICIAL OCCORD
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation's New York Child Exploitation and Human Trafficking Task Force
and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and
arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road,
Bradford, New Hampshire (subject premises).
On or about July 2, 2020, at approximately 8:30AM, Agents and Task Force
Officers arrived at the subject premises. Upon arrival, Agents and Task
Force Officers encountered a locked gate, which Agents and Task Force
Officers breached. Agents and Task Force Officers proceeded up the road to
the main residence. While en route, Agents observed a man running with a
handheld radio. (Agent note: This man was later identified as MARTIN
JACKSON, a member of MAXWELL's security.]
Upon arrival at the main residence, Agents and Task Force Officers
knocked and announced. Upon knocking and announcing, Agents observed MAXWELL
run into a room to the left of the front door of the residence and close the
door. Agents breached the front door and made entry immediately to effect
the arrest of MAXWELL. Upon making entry, Agents opened the door MAXWELL had
entered to find MAXWELL standing inside the room. SA
observed a
handheld radio on the bed in the room MAXWELL was in.
MAXWELL was taken into FBI custody at approximately 8:35AM without
incident. MAXWELL was advised of the identities of the arresting Agents,
the nature of the charges, and of her Miranda Rights, as stated on form FD-
395, Advice of Rights. MAXWELL was informed that a federal arrest warrant
had been issued for her arrest regarding conspiracy to entice minors,
enticement of a minor, conspiracy to transport minors, transportation of a
minor, and perjury. MAXWELL was offered water, food and coffee before being
transported to Merrimack County Department of Corrections.
Investigation on
07/02/2020 al Bradford, New Hampshire, United States (In Person)
Filed 50D-NY-3027571
Datedrated 07/02/2020
by
'Ibis document contains neither recommendation nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency. it and its contents are not
to be distributed outside your agency.
SDNY_GM_00166177
EFTA_00 I 89782
EFTA01301660
FD•302u (Rev. 5.&10)
50D -NY -3027571
calummumeman of (U) Arrest of GHISLAINE MAXWELL
.on
07/02/2020 ,pme 2 of 2
A cell phone discovered on the bedside table in the room that MAXWELL ran
into was brought with MAXWELL during her transportation and arrest
processing. MAXWELL was asked if this was her cell phone and if she wanted
to bring it with her and she responded "yes". During the initial securing
of the subject premises SSA
discovered in plain view what
appeared to be a cell phone wrapped in tin foil found on top of a desk in a
room upstairs (see attached photo). MAXWELL was then asked if she would
like to also bring the cell phone wrapped in tin foil with her on the
transport to access her contacts to which she stated "no".
During transport to the Merrimack County Department of Corrections,
MAXWELL asked again to be read her charges. When writer informed MAXWELL of
the enticement of a minor charge, MAXWELL asked if it was in regards to one
(1) victim or more than 1 victim. MAXWELL further asked, "What about
Writer informed MAXWELL details about other individuals would not
be discussed with her. MAXWELL was turned over to Merrimack County
Department of corrections for safe keeping until her initial appearance
later the same day.
Arrest warrant, arrest paperwork, and notes are attached in a 1A.
SDNY_GM_00 166178
EFTA_00189783
EFTA01301661
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3027571Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01401218
0p
Court UnsealedJul 2, 2020
Maxwell Detention Memo
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat
10p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031870
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01656066
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00031532
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00010037
0p
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