Case File
efta-efta00019484DOJ Data Set 8CorrespondenceEFTA00019484
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DOJ Data Set 8
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efta-efta00019484
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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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