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Case File
efta-efta00156624DOJ Data Set 9Other

Subject: RE: Maxwell

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156624
Pages
2
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0
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Summary

From: To: ' , Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:37:46 +0000 Importance: Normal Attachments: GM Government Letter reMEDRAFT.pdf did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. Hope this is helpful. Let me know if you have any further questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 Cell: 917-692-0853 From: Sent: Friday, August 25, 2023 9:48 AM To: Cc: Subject: Re: Maxwell Thanks Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case. believes he may have filled this role in your case, but can't confirm. Do you have any

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' , Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:37:46 +0000 Importance: Normal Attachments: GM Government Letter reMEDRAFT.pdf did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. Hope this is helpful. Let me know if you have any further questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 Cell: 917-692-0853 From: Sent: Friday, August 25, 2023 9:48 AM To: Cc: Subject: Re: Maxwell Thanks Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case. believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, SSA New York CART From: Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: Subject: Re: Maxwell was the case agent. copied. SSA EFTA00156624 FBI NY Child Exploitation & Human Trafficking Task Force From: Sent: Friday, August 25, 2023 9:05:26 AM To: Subject: Maxwell Morning did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from SSA New York CART EFTA00156625

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