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efta-efta00019484DOJ Data Set 8Correspondence

EFTA00019484

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DOJ Data Set 8
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efta-efta00019484
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EFTA Disclosure
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From: To: Cc: (USANYS)" Subject: RE: Maxwell superseder prosecution memo Date: Wed, 24 Mar 2021 15:19:56 +0000 Attachments: Maxwell_S2_Indictment_v1 Jedline.docx Sure thing, attached. From: (USANYS) Sent: Wednesday, March 24, 2021 9:22 AM To: (USANYS) Cc: (USANYS) Subject: RE: Maxwell superseder prosecution memo >; Thanks so much. Do you mind sending a redline from the prior version to expedite review? From: Sent: Tuesday, March 23, 2021 11:10 PM To: (USANYS) (USANYS) Cc: (USANYS) Subject: RE: Maxwell superseder prosecution memo Attached is a draft superseding indictment. Thanks, From: Sent: Tuesday, March 23, 2021 11:29 AM To: (USANYS) (USANYS) • Cc: (USANYS) Subject: RE: Maxwell superseder prosecution memo Sure thing, will aim to get you a draft today, thanks. From: (USANYS) Sent: Tuesday, March 23, 2021 10:32 AM To: (USANYS) Cc: (USANYS) Subject: FW: Maxwell superseder prosecution memo >; <->; EFTA00019484 Hi team, we have asked what the Brass wants to do in terms of review/meeting, and will let you know. In the meantime and mindful of the Monday al date, do you mind putting together a draft indictment for us to review? Thanks! From: (USANYS) < Sent: Friday, March 19, 2021 3:34 PM To: (USANYS) (USANYS) (USANYS) Cc: (USANYS) 4M ; (USANYS) >; Subject: RE: Maxwell superseder prosecution memo Thanks, From: Sent: Friday, March 19, 2021 3:24 PM To: (USANYS) (USANYS) (USANYS) Cc: (USANYS) ; (USANYS) >; Subject: Maxwell superseder prosecution memo All, (USANYS)S; (USANYS) (USANYS) <fl Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th. Thanks, EFTA00019485

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