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efta-efta00149357DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00149357
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From: 'a To:' Cc: a Subject: Fwd: JE Date: Mon, 22 Jun 2020 16:47:54 +0000 Importance: Normal Adding in for the DD. about to get on a plane, so please respond to both of us as she with be providing the update On Jun 22, 2020 10:12 AM, " IMM> wrote: Please see below additional questions. Thanks, Forwarded messa e From: " Date: Jun 22, 2020 9:51 AM Subject: Fwd: JE To: ' Cc: Thanks Are we charging via complaint or indictment? Do we know her location? Presuming she's OCONUS, what is the plan for extradition? Thanks. U On Jun 22, 2020 10:16 AM, ' wrote: Please see NY's below response. Forwarded mess From: " =M IMIW - Date: Jun 22, 2020 9:12 AM Subject: JE To: ' Cc: EFTA00149357 We are in the process of charging Maxwell. We are going to be arresting her at some point in the near future, initially we thought August however we have a conference call w SDNY today and we are going to discuss moving it up and possibly doing it within the next few weeks. I'm s

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From: 'a To: ' Cc: a Subject: Fwd: JE Date: Mon, 22 Jun 2020 16:47:54 +0000 Importance: Normal Adding in for the DD. about to get on a plane, so please respond to both of us as she with be providing the update On Jun 22, 2020 10:12 AM, " IMM> wrote: Please see below additional questions. Thanks, Forwarded messa e From: " Date: Jun 22, 2020 9:51 AM Subject: Fwd: JE To: ' Cc: Thanks Are we charging via complaint or indictment? Do we know her location? Presuming she's OCONUS, what is the plan for extradition? Thanks. U On Jun 22, 2020 10:16 AM, ' wrote: Please see NY's below response. Forwarded mess From: " =M IMIW - Date: Jun 22, 2020 9:12 AM Subject: JE To: ' Cc: EFTA00149357 We are in the process of charging Maxwell. We are going to be arresting her at some point in the near future, initially we thought August however we have a conference call w SDNY today and we are going to discuss moving it up and possibly doing it within the next few weeks. I'm sure I will know more about our plan after the conference call, I'll circle back with you. Also, after her arrest we are going to need to do some travel to conduct follow up interviews. SSA Watson FBI New York On Jun 22, 2020 9:53 AM, " IME> wrote: The DD had the following question this morning: I) Jeffery Epstein - Where does this stand? What's left to be done? Etc. Please let us know as soon as you can. Thanks, EFTA00149358

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