Case File
efta-efta00020335DOJ Data Set 8CorrespondenceEFTA00020335
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DOJ Data Set 8
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From:
To: '
(USANYS)" ci
(USANYS)"
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 16:11:12 +0000
Attachments: Maxwell S2 Indictment v 1 redline.rd.docx
My edits attached.
From:
Sent: Wednesday, March 24, 2021 11:20 AM
To:
(USANYS)
(USANYS) c
Cc:
(USANYS)
Subject: RE: Maxwell superseder prosecution memo
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:
Subject: RE: Maxwell superseder prosecution memo
Attached is a draft superseding indictment.
Thanks,
(USANYS)
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)
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Sent: Tuesday, March 23, 2021 10:32 AM
EFTA00020335
To:
>;
>;
(USANYS)
Cc:
(USANYS)
Subject: FW: Maxwell superseder prosecution memo
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) 4
Cc:
(USANYS)
Subject: RE: Maxwell superseder prosecution memo
Thanks,
From:
Sent: Friday, March 19, 2021 3:24 PM
To:
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Cc:
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Subject: Maxwell superseder prosecution memo
All,
(USANYS)
>;
>;
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,
EFTA00020336
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