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efta-efta00147936DOJ Data Set 9Other

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From: ' To:' Subject: RE: JE Date: Wed, 24 Jun 2020 12:54:37 +0000 Importance: Normal Yes MI we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass. As soon as we are sure we'll effect the arrest w Lowell RA. SSA- FBI New York On Jun 24, 2020 7:16 AM, " > wrote: Thanks . Is the plan to affect the arrest prior to the 4th in coordination with BS? On Jun 24, 2020 7:05 AM, " > wrote: Looks like we will be proceeding with an indictment on Monday 6/29. SSA- FBI New York On Jun 23, 2020 3:44 PM, " > wrote: FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing to indict Monday 6/29, I will keep you posted. From: Sent: Tuesday, June 23, 2020 8:39 AM To: Cc: Subject: JE Thanks, . Please let us know as soon as you can so we can provide the finalized update

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147936
Pages
2
Persons
0
Integrity

Summary

From: ' To:' Subject: RE: JE Date: Wed, 24 Jun 2020 12:54:37 +0000 Importance: Normal Yes MI we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass. As soon as we are sure we'll effect the arrest w Lowell RA. SSA- FBI New York On Jun 24, 2020 7:16 AM, " > wrote: Thanks . Is the plan to affect the arrest prior to the 4th in coordination with BS? On Jun 24, 2020 7:05 AM, " > wrote: Looks like we will be proceeding with an indictment on Monday 6/29. SSA- FBI New York On Jun 23, 2020 3:44 PM, " > wrote: FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing to indict Monday 6/29, I will keep you posted. From: Sent: Tuesday, June 23, 2020 8:39 AM To: Cc: Subject: JE Thanks, . Please let us know as soon as you can so we can provide the finalized update

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Subject: RE: JE Date: Wed, 24 Jun 2020 12:54:37 +0000 Importance: Normal Yes MI we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass. As soon as we are sure we'll effect the arrest w Lowell RA. SSA- FBI New York On Jun 24, 2020 7:16 AM, " > wrote: Thanks . Is the plan to affect the arrest prior to the 4th in coordination with BS? On Jun 24, 2020 7:05 AM, " > wrote: Looks like we will be proceeding with an indictment on Monday 6/29. SSA- FBI New York On Jun 23, 2020 3:44 PM, " > wrote: FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing to indict Monday 6/29, I will keep you posted. From: Sent: Tuesday, June 23, 2020 8:39 AM To: Cc: Subject: JE Thanks, . Please let us know as soon as you can so we can provide the finalized update to the AD. On Jun 23, 2020 8:37 AM, " > wrote: we did not come to a conclusion yesterday, we will know today. We are pushing for an indictment this Thursday so we getting hope to get her arrest secured before the holiday next week. SSA- FBI New York On Jun 23, 2020 8:11 AM, " " <Icarollo®fbi.gov> wrote: EFTA00147936 Sony for all of the questions, but is there an updated timeline for indictment? Thanks, EFTA00147937

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