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efta-efta00156658DOJ Data Set 9Other

NY) (FBI)"

To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the metadata, the court would not allow him to give opinion as an expert due to the defense's objections. From: Sent: Friday, August 25, 2023 9:48 AM To: (NY) (FBI) < > Cc: (NY) (FBI) 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. Steve Flatley believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, New York CART Cell From: (NY) (FBI) •c :, Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: (NY) (FBI) < > Subject: Re: Maxwell was the case agent. She's copied. SSA FBI NY Child Exploi

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Unknown
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DOJ Data Set 9
Reference
EFTA 00156658
Pages
2
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0
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Summary

To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the metadata, the court would not allow him to give opinion as an expert due to the defense's objections. From: Sent: Friday, August 25, 2023 9:48 AM To: (NY) (FBI) < > Cc: (NY) (FBI) 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. Steve Flatley believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, New York CART Cell From: (NY) (FBI) •c :, Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: (NY) (FBI) < > Subject: Re: Maxwell was the case agent. She's copied. SSA FBI NY Child Exploi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the metadata, the court would not allow him to give opinion as an expert due to the defense's objections. From: Sent: Friday, August 25, 2023 9:48 AM To: (NY) (FBI) < > Cc: (NY) (FBI) 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. Steve Flatley believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, New York CART Cell From: (NY) (FBI) •c :, Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: (NY) (FBI) < > Subject: Re: Maxwell was the case agent. She's copied. SSA FBI NY Child Exploitation & Human Trafficking Task Force C 646.210.9904 D 212.384.8551 From: Sent: Friday, August 25, 2023 9:05:26 AM To: (NY) (FBI) < 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 Steve Flatley. EFTA00156658 New York CART Cell EFTA00156659

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