📄 Extracted Text (300 words)
EFTA00109108
1 7/10/2020
C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda
Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County
Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail
hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be
broadcast live via video link.
EFTA00109109
EFTA00109110
EFTA00109111
EFTA00109112
EFTA00109113
7 10 2020
TYPE SQUAD # File 4/Operation Name
Title III C-23 10 245B-NY-2066405/OP BREAK-A-WISH
C-23 14 245B-NY-2966904/Op Fly-N-Buy
C-26 1 245D-NY-3273475/Heartless Stone
C-41 4 281O-NY-3108721/Eric Foskey
Total: (29)
Group I C-20 1 305A-NY-284063/Operation Bad Harvest
Total: (1)
Group II C-30 1 267O-NY-3156429/OPERATION KINO
C-45 1 50E-NY-3190389/Midnight Blizzard
Total: (2)
CCTV C-13 2 281O-NY-3187590/Hulk Smash
C-13 1 281O-NY-3059538/Insane Crip Gangsta
C-13 1 281O-NY-3222533/Sureno-13
Total: (12) C-41 8 281O-NY-3108721/Eric Foskey
GPS C-11 1 281B-NY-3240767/Carlos Arvey Bonilla Diaz
C-26 1 245O-NY-3273475/Heartless Stone
C-30 1 281O-NY-3233905/Operation Not Too Chaabi
C-30 5 281O-NY-3013463/Pierce My Heart
C-30 1 281P-NY-3254974/Operation Flipmode Squad
C-32 1 245O-NY-2099660/Queen City
C-41 1 281O-NY-298507/Operation Fed Up
Total: (11)
Pole Camera C-13 1 281O-NY-3059538/Insane Crip Gangsta
C-13 2 281O-NY-3187590/Hulk Smash
C-13 1 281O-NY-3222533/Sureno-13
C-30 2 281O-NY-3233905/Operation Not Too Chaabi
C-32 1 245O-NY-4256112/Major League
C-32 3 281O-NY-3200417/Patrick Chattel
C-32 2 281O-NY-3131297/Dream Team
C-32 2 245O-NY-2099660/Queen City
C-41 7 281O-NY-3108721/Eric Foskey
C-45 1 305A-NY-3239831/UNSUB; AKA TOR User
C-45 1 281P-NY-3272282/OMG/; Nassau & Suffolk County, NY
C-45 1 281O-NY-293815/MN — Nine Trey Gangstas
Total: (24)
Ping Order C-11 1 281B-NY-3240767/Carlos Diaz
C-26 4 192B-NY-3254010/Roman Martinez et al
C-26 1 245O-NY-3273475/Heartless Stone
C-26 1 192B-NY-3248561/Lavaughn Campbell
C-30 5 281O-NY-3013463/Pierce My Heart
Total: (16) C-30 4 281O-NY-3005167/Operation Milla Time
EFTA00109114
8 7/10/2020
I. Trials:
II. Media (Press Releases/Press ConferenceslNewspaper-Maqazine Articles':
Squad C-20: Ghislane Maxwell is being covered by the national media regularly.
III
IV
V.
8
EFTA00109115
ℹ️ Document Details
SHA-256
a1e11305c527adae4a618c5d5aa07b543618c02e93ffbc846705baae248d0286
Bates Number
EFTA00109108
Dataset
DataSet-9
Document Type
document
Pages
8
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