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Subject: Re: Request approval for travel for OpSubject: Re: Request approval for travel for Op
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efta-efta00149366DOJ Data Set 9Other

From: "a>

From: "a> To:' Subject: Fwd: JE Date: Mon, 22 Jun 2020 15:12:08 +0000 Importance: Normal 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, " MIE> wrote: Please see NY's below response. Forwarded From: " Date: Jun 22, 2020 9:12 AM Subject: JE To:" Cc: 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00149366
Pages
2
Persons
0
Integrity

Summary

From: "a> To:' Subject: Fwd: JE Date: Mon, 22 Jun 2020 15:12:08 +0000 Importance: Normal 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, " MIE> wrote: Please see NY's below response. Forwarded From: " Date: Jun 22, 2020 9:12 AM Subject: JE To:" Cc: 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a> To: ' Subject: Fwd: JE Date: Mon, 22 Jun 2020 15:12:08 +0000 Importance: Normal 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, " MIE> wrote: Please see NY's below response. Forwarded From: " Date: Jun 22, 2020 9:12 AM Subject: JE To: " Cc: 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 EFTA00149366 FBI New York On Jun 22, 2020 9:53 AM, "M IE> 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, EFTA00149367

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