EFTA01250152.pdf

UNCLASSIFIED Generated: 05/1912021 4:38 PM EDT Incident Summary 739010_NY (U) Implied Threats Via Communication Unknown 739010_NY (U) Unknown Status: Closed (on 05119/2021) Does not contain an allegabcn of criminal acbvIty • Program Measures S Day Draft 5 Day Action I Measure Measure Measure N/A Mitigation i Criminal Status: Closed info-nation Only Throa WU,. lio Felon Tn:c SvIgMout Aoody Canned, OS'10021 025p00 PM Tune Zo-a, GYT 45:00 Romig Nelhme Reported Ely. ill eOveraml4 USSOP0000.2(Q1-00:0; hell Ofice, lira yORac Amownowe iw.C20 APOMmell: NY.C.20Su:c.co, R0MA Oroator: eG ceuardian Racal Owlet U) Background On April 26. 2021. the Counter Terrorism UM (CTU) was made aware that an inclivclual by the name of David Grazette entered MCC Brooklyn via the West Lobby and advised that he wished to visit inmate Gheslaine Maxwell. Reg. No. 02879-509. The Special Investigative Lieutenant that was on duty at the time reported to the (rant lobby and expLaried visaing procedures. It was reported that Mr. Grazette asked if he could ling her bell and ask her can she please see me.' The Lieutenant advised Mr. Grazette of the visiting procedures. again. and he stated he would write inmate Maxwell and request to be placed on her visaing list. Mr. Grazette left without incident: however. the Lieutenant was aware that Mr. Grazette was frequently writing inmate Maxwell and notified CTU of the trodent. On April 29. 2021. CTU was notified met Mr. Gazette attempted to establish a legal visit with inmate Maxwell. MIX Brooklyn attorneys requested that I*. Grazette p information. Mr. Grazetteprovided his New York Notary Identification Number. via email t . Legal dented the visa based on this informehm. Mr. UNCLASSIFIED 3501.490-010 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096176 EFTA01250152  UNCLASSIFIED Grazette responded. 'No. they're called legal visits? Not -attorney was.' a Notary has the power to execute legal contracts. I demand you give Ghislaine Maxwell Register (Number 02789-509) the right to exercise her right to legal camel Be wet. David Gazette (SIC)' The portion of the email exchange that was provided to CTU is attached in its entirety. Mr. Grazette regularly writes inmate Maxwell. who is housed at MDC Brooklyn awaking trial. The contents of these letters appear sporadic. However. closer examination of the totality of the context has revealed that Mr. Grazette's correspondence not only indicates an insalubrious infatuation with inmate Maxwell. but purports indirect threats. This is further exemplified by the attempts he has made to gain access to inmate Maxwel at MDC Brooklyn by means of establishing himself as an approved visitor and falsely representing himself in an attempt to obtan a legal visit with her. CTU was advised Mat MDC staff. especially those assigned to perimeter cards. were made aware of Mr. Grazette and advised to use caution if approached. Inteligence Correspondence David Gazette is male believed to be residing a . In his letters, he states he also utilizes . According to information obtained from a civil case fang n New York 20CfV0965 Attached Mr. Grazette appears to have had ncidents with law enforcement . In the civil filing the specific area of concern is where Mr. Grazette alleges that he was wrongfully arrested for 'wanting to kill a cop.' CTU ntelgence analysts (IA) reviewed the context of nineteen letters (19) authored by Mr. Grazette to inmate Maxwell between March 30. 2021 and May 11. 2021. The IA(s) found that amongst the bersgn writing the context contained implied threats and referenced known conspiracy theorists and sociaVpolitical antagonists, such as ()Anon. Additional cause for concem are several letters where Mr. Grazette references staff at MDC Brooklyn. inmate Maxwell's rds and areas he is acquainting himself with. In a typed letter from inmate aid . dated received at MDC Brooklyn April 20. 2021. Mr. Grazette provides a picture of himself among buildings in what appears to be New York and in the body of the letter states. this is one of the many lethal chambers throughout the city that I am acquainting myself with.' In another kirnate aid letter post marked. April 19, 2021. Mr. Grazette references violence aganst police by stating. '...fireworks went off that seem to put the folks in charge of the sirens in a bit of a kerfuffie, weird. I thoroughly enjoy fireworks. Especially. citizen used fireworks: He also provided pictures of New Yolk University, most notably, a podium that has a sign 'New York University. Department of Safety? In another letter from inmate aid, postmarked April 30, 2021. Gazette states. "Let me fight for you. Drop a pipe bomb (figurabvety speakkg, reviewer).Your lawyers releasing information. talking to the bullehit mainstream media isn't going to do a thing. Use me to swing the pendulum.' In a hand written letter, dated received. May 10.2021 at MDC Brooklyn. Mt. Grazette expresses his deaden for the staff at MDC Brooklyn. Based on his expressed disdain at the beginning of the letter. it is believed the following statement in the letter is referencing staff. you could have two of the biggest henchmen I've ever seen. If that's true, have your body guards doing more cardio. Would be a shame if caught at a chamber with an open field.' Mr. Grazettes letters make several references to fiction horror stories. In several letters he references H.P. Lovecraft's book. 'The Thing on the Doorstep' (Attached). A review of this publication revealed that the story begins with the narrator explaining that he isn't a murderer for shooting his friend in the head six (6) times while the fiend was in a cell ki a sanitarium. Additionally. n the correspondence dated received at MDC Brooklyn April 22. 2021. Mr. Grazette provides a photocopy of pages from what appears to be an Anne Rice novel. The Tale of the Body Thief. The pages that Mr. Gazette chose to send depicted an individual ninths' about his violent tendencies during a sexual encounter. Social Media Accounts 2 UNCLASSIFIED 3501.490-010 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096177 EFTA01250153  UNCLASSIFIED Subjects (U) Ghislaine Maxwell (Female, Other Information: White. Female. 59 years old. Sr. 142 pounds Race: White Subrace: Caucasian Eye Color: Brown Hair Color. Black Height 67 inches Weight 142 lbs. Bald: Small US Person: Yes Public Figure: No Subject Type: Reference Complexion: Light Locations: (U) MDC Brooklyn Government 80 29th Street Brooklyn. New York 11232 United States NaNNaN Contact (U) (718)8404200 Infonnabon: (U) David Grazette (Male) Other Information: Male Race: Unknown Hair Color. Brawn Height 0 inches Bald: Medium US Person: Yes Public Figure: No Subject Type: Reference Complexion: Light Brown Locations: (U) David Grazette Residential United States NaNNaN (U) David Grazette Other United States NaNNaN Contact (U) Information: (U) Locations (U) MDC Brooklyn Government 80 29th Street Brooklyn. New Yak 11232 United States NaNNaN 3 UNCLASSIFIED 3501.490-010 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096178 EFTA01250154  UNCLASSIFIED Attachments SOW Stay. 0 Moo on Ma Doorstop GrozothAIDC LEGAL &wilco:bingo Grout,* LoxIs Noids INDIO:mooR.:port Gran:tie Lotors CIVIL 619E. &nobs G*.zneo Stereos on Leon News cesi Rtoo. • roymitit Notes (U) Incident additional information Description: Submitting Organization Details ORI: USBOP0000 Name: BOP - US Bureau of Prisons Phone Email: Phone 2: Phone 3: DC00145JC Agency Name 1: Federal Agency Name 2: Agency Name 3: Street Number. Street Name: Cai n Incident Author Information ORI: USBOP0000 Created Timestamp: 2021-05-14120:57:33.269 Modified Timestamp: 2O21-05-17114:56:53.133 Status: Approved History: 06/17/2021 03.08:37 PIA Imported note from EGUARDIAN eG eGualdien(GMU /SAR) (U) Incident Behaviors from eGuardian Description: Communicating a spoken or written threat to damage or compromise a facility/infrastructure. Status: Approved History: 0611712021 0108.37 PIA Impaled note from EGUARDIAN eG eGu.std Pan GVU /SAR) (U) Selected Field Office for Routing Description: Selected Field Office: NEW YORK Status: Approved History: 05/1712021 03:08:37 PM Imported note from EGUARDIAN eG eGvar GVU /SARI (U) No further investigative action taken Authorized Administrative note for informational purposes. Method: 4 UNCLASSIFIED 3501.490-010 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096179 EFTA01250155  UNCLASSIFIED Description: After a review of materials provided. Grazette appears to be a mentally unstable individual with an infatuation for Maxwell. We Maxwell being in a secure location. Grazette does not have access to visit with Maxwell. The US Attorney's office for the Southern District of New York is aware of Grazette wanting to visit with Maxwell. With no direct threat irnpbed. there will be no further action taken at this time. Status: Completed History: 05,19:202i 04.27.25 PM Created Note. No further investigation action ( NEW YORK INY.C20 ) taken Referrals Has this matter No been referred to OGNStater Local? Disposition (U) Disposition Assessment Subfile Number. 50-NY-0 Note: Does not rise to the level of any federal violations. Disposition: Does not contain an allegation of cnminal activity It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation at this time. My dissemination of information from this Assessment regarding the individual or group identified must include an appropriate caveat with the shared information. It ts recommended that this Assessment be dosed. Assoaated Case Numbers: SOD-NY-3027571 1'.'orkflove 05/17'2021 0308.37 PM Imported Incident from EGUARDIAN Assagned By: eGeGurs-don ( GMU GAR ) Assagned To: (NEW YORK) 05/17,2021 0308.37 PM Submitted Imported Incident Assagned By. eG eGuardan ( GMU ISAR ) Assagned To: N Y 05/182021 08 38 50 AM Inodent assigned Assagned By: ( NEW Sent lo C-20 due to subject of case Chi:lane MaeAell YORK /NY.New Comps ) Assagned To: NEW YORK INY.C20) 05/1&2021 10 1222 AM Inodent assigned for pre.assessrrent Assagned By: ( NEW Assagned To: .11 (NEW SVORI 05/19,2021 0418:33 PM Inden) submitted from pie-assessment Assagned By: (NEW YORK MYO20 ) Assagned To: NEW YORK INY.C20) 05/19,2021 04:34:42 PM Change incident pogrom Assagned By: ( NEW Not a CTO Guardian, should be bucketed to Criminal YORK MYO20 ) Assagned To: jaaalgá •: /ty,C20) 05/19,2021 04:3813 PM Oosed as Information Only Assagned By: ( NEW YORK /NYO20 ) Assagned To ( `.r.W YORK MY-C20) 5 UNCLASSIFIED 3501.490-010 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096180 EFTA01250156