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efta-efta01648995DOJ Data Set 10Correspondence

EFTA Document EFTA01648995

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efta-efta01648995
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EFTA Disclosure
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From: ' (NY) (FBI)" < IMIEF To: ' I)" Subject: GM Additional information Date: Tue, 22 Jul 2025 15:42:48 +0000 Importance: Normal On July 2, 2020, 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 Gan Task Force located and arrested without incident, GHISLAINE MAXWELL, at On November 29, 2021, the trial of United States v. Ghislaine Maxwell began in the Southern District of New York before the Honorable Alison Nathan. On December 29, 2021, a jury found Maxwell guilty on five of the six counts. The verdict is as follows: Not guilty • Count 2: Enticement of a Minor to Travel to Engage in Illegal Sex Acts Guilty • Count 1: Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts • Count 3: Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity • Count 4: Transportation of a Minor with Intent to Engage in Criminal Sexual Activity • Count 5: Sex Trafficking Conspiracy • Count 6: Sex Trafficking of a Minor On June 28, 2022, GHISLAINE MAXWELL was sentenced to 20 years in prison with 5 years of supervised release, and a $750,000 fine for participating and facilitating the sexual abuse and sex trafficking of minors for and with JEFFREY EPSTEIN. Respectfully, C-20 Child Exploitation & Human Trafficking Task Force FBI — New York Office CDeelsl:al EFTA01648995

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