EFTA01250083.pdf

50D-NY-3027571 Serial 606 FD•I036 (Rev. 10.16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 05/19/2021 Title:U Implied Threats Via Communication Approved By: Drafted By: Case ID #: 50-NY-0 (U) INVOLUNTARY SERVITUDE AND SLAVERY - ZERO FILE (FILE MAINTAINED IN CLOSED FILES) 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 05-19-2021 04:38 PM--SEE GUARDIAN 739010 NY FOR CURRENT ASSESSMENT DATA. Background On April 26, 2021, the Counter Terrorism Unit (CTU) was made aware that an individual by the name of David Grazette entered MDC Brooklyn via the West Lobby and advised that he wished to visit inmate Ghislaine Maxwell, Reg. No. 02879-509. The Special Investigative Lieutenant that was on duty at the time reported to the front lobby and explained visiting procedures. It was reported that Mr. Grazette asked if he could "ring 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 visiting list. Mr. Grazette left without incident; however, the Lieutenant was aware that Mr. Grazette was frequently writing inmate Maxwell and notified CTU of the incident. On April 29, 2021, CTU was notified that Mr. Grazette attempted to establish a legal visit with inmate Maxwell. MDC Brooklyn attorneys requested that Mr. Grazette provide his BAR information. Mr. Grazette provided his New York Notary Identification Number, , via UNCLASSIFIED 3501.490-001 Page I of3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096053 EFTA01250083  SOD-NY-3027571 Serial 606 UNCLASSIFIED Title: U Implied Threats Via Communication Re: 50-NY-0, 05/19/2021 email ( ). Legal denied the visit based on this information. Mr. Grazette responded. "No, they're called "legal visits." Not "attorney visits," 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 counsel. Be well, David Grazette (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 awaiting 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 Maxwell at MDC Brooklyn by means of establishing himself as an approved visitor and falsely representing himself in an attempt to obtain a legal visit with her. CTU was advised that MDC staff, especially those assigned to perimeter patrols, were made aware of Mr. Grazette and advised to use caution if approached. Intelligence Correspondence David Grazette is a 31 year-old male believed to be residing at . In his letters, he states he also utilizes According to information obtained from a civil case filing in New York, 20C/V0965 (Attached), Mr. Grazette appears to have had incidents 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 intelligence analysts (IA) reviewed the context of nineteen letters UNCLASSIFIED 2 3501.490-001 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096054 EFTA01250084  SOD-NY-3027571 Serial 606 UNCLASSIFIED Title: U Implied Threats Via Communication Re: 50-NY-0, 05/19/2021 (19) authored by Mr. Grazette to inmate Maxwell between March 30, 2021 and May 11, 2021. The IA(s) found that amongst the benign writing the context contained implied threats and referenced known conspiracy theorists and social/political antagonists, such as QAnon. Additional cause for concern are several letters where Mr. Grazette references staff at MDC Brooklyn, inmate Maxwell's guards 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...CONTENT TRUNCATED--SEE GUARDIAN 739010 NY FOR COMPLETE TEXT Enclosure(s): Enclosed are the following items: 1. U Global Report - Maxwell 2. U Grazette Business on Lexis Nexis 3. U CIVIL CASE - Grazette 4. U Grazette Letters 5. U Intelligence Report 6. U Grazette Lexis Nexis 7. U Grazette/MDC LEGAL Email exchange 8. U Short Story - The Thing on the Doorstep •• UNCLASSIFIED 3501.490-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096055 EFTA01250085