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efta-efta00022084DOJ Data Set 8CorrespondenceEFTA00022084
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
(USANYS)"
(USANYS)" <
Subject: Re: Maxwell investigation, prosecution memo
Date: Sat, 11 Apr 2020 18:00:10 +0000
Yep
Sent from my iPhone
On Apr 11, 2020, at 1:12 PM,
You too?
Sent from my iPhone
Begin forwarded message:
From: "
Date: A ril 11, 2020 at 1:08:56 PM EDT
To:
1
Cc
9
(USANYS) <
> wrote:
(USANYS)"
Subject: Re: Maxwell investigation, prosecution memo
Same, thanks
On Apr 11, 2020, at 1:03 PM,
Same here.
Sent from my iPhone
On Apr 11, 2020, at 12:41 PM,
Works for me
Sent from my iPhone
On Apr 11, 2020, at 12:31,
Good for everyone?
Sent from my iPhone
<
) <
(USANYS)"
wrote:
(USANYS) <
> wrote:
> wrote:
EFTA00022084
Begin forwarded message:
From
(USANYS)"
n
a
.00:40 AM EDT
To: '
Cc:
(USANYS
Subject: Re: Maxwell investigation, prosecution memo
Thanks, team. Let's set up a conference call at 1pm on Wednesday to discuss. Does that time work for
everyone?
On Apr 10, 2020, at 11:43 PM,
All,
) <
wrote:
Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working
on a draft indictment, but we wanted to submit the memo as soon as it was completed.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
<2020-04-10 GM prosecution memo..pdf>
EFTA00022085
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