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efta-efta00156662DOJ Data Set 9Other

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From: ' To: Subject: Re: Maxwell Date: Fri, 25 Aug 2023 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. SSA Nem, York ('AR From: Sent: Friday, August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell 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. FBI New York Field Office Child Exploitation/Human Trafficking 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. Steve believes he may

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Unknown
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DOJ Data Set 9
Reference
EFTA 00156662
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2
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From: ' To: Subject: Re: Maxwell Date: Fri, 25 Aug 2023 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. SSA Nem, York ('AR From: Sent: Friday, August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell 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. FBI New York Field Office Child Exploitation/Human Trafficking 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. Steve believes he may

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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 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. SSA Nem, York ('AR From: Sent: Friday, August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell 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. FBI New York Field Office Child Exploitation/Human Trafficking 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. Steve 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 EFTA00156662 From: Sent: Friday, August 25, 2023 9:06:33 AM To: Cc: Subject: Re: Maxwell was the case agent. She's copied. SSA Clarke 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 Steve SSA New York CART EFTA00156663

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