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efta-efta01653474DOJ Data Set 10CorrespondenceEFTA Document EFTA01653474
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
Subject: RE: C-20 request-Maxwell discovery
Date: Thu, 15 Oct 2020 17:09:27 +0000
Importance: Normal
[=.
Yup
On Oct 15, 2020 1:09 PM,
> wrote:
Is now a good time to swing by?
On Oct 15, 2020 10:33 AM, '
> wrote:
Sounds good-let me know when you head over.
9th Floor in 290. You can go through the main door and cut directly through the women's bathroom instead of walking
completely around.
From:
(SI) (FBI)
Sent: Thursday, October 15, 2020 10:30 AM
To:
Subject: RE: C-20 request-Maxwell discovery
I'm out at the bronx garage now, but ill swing by when I get to the office. Where do you guys sit?
On Oct 15, 2020 10:26 AM, '
> wrote:
Great.
MAre you able to stop by the C-20 area today to pick up the hard drive and laptop?
From: M,
S. (NY) (FBI)
Sent: Wednesday, October 14, 2020 7:59 PM
To:
Subject: FW: C-20 request-Maxwell discovery
Thank you I appreciate it. Got the blessing to head over to MDC by 8am.
Thank you very much,
Special Agent
FBI - New York - SO-9
EFTA01653474
On Oct 14, 2020 5:21 PM,'1=I
M.M.>
wrote:
Yes that shouldn't be a problem at all. Thank you both. If that changes let me know. If you can coordinate with
to pick up the drive and laptop from her, she will have it ready tomorrow.
I'll talk with our AUSA
and get more details for you.
Thanks to you both!
On Oct 14, 2020 10:16 PM,'Mla
wrote:
Hi
and
I'm scheduled to work an SOG shift in Brooklyn that morning, but if my team leader is fine with me taking the
first eye on the target then leave to join
at MDC hopefully when the meet begins, would that be ok? Our
set is only 4 miles away from MDC.
Thanks,
Special Agent
FBI - New York - SO-9
on Oct 14, 2020 5:03 PM,'MI=
IIME>
wrote:
I am available.
On Oct 14, 2020 5:02 PM,'
MIE> wrote:
From:
N. (NY) (FBI)
Sent: Wednesday, October 14, 20205:01 PM
To:
Cc:
Subject: C-20 request-Maxwell discovery
Hey
and
Sony for the last minute notice and the unfortunate changing of days/week for this project. MDC has give us the
go ahead to show the discovery to Maxwell on Friday. Are either/both of you available this Friday to show the
discovery from 8am-3pm Friday? If you could let me know either way so I know if I need to get further
assistance that would be great.
I've cc'd
who has been working this case as well since I am presently out of the country.
Please let me know as soon as you're able. If you're not available, we completely understand so no worries. Just
let us know.
Thank you,
EFTA01653475
On Oct 7, 2020 5:03 PM, "=I=
> wrote:
I'm good any day if you let me know by COB Thursday. If you won't know thats fine i'll figure something out or
find you a replacement.
Thanks!
Special Agent
FBI - New York - SO-9
On Oct 7, 2020 10:46 AM, "MI
NIME> wrote:
I would be available any day but Wednesday.
On Oct 7, 2020 10:35 AM, "=II
MINIME>
wrote:
So sorry. At this point I don't think so. The AUSA is still waiting for MDC to ok it.
If MDC gives the green light for next week, would the both of you be available? I understand if you are not and
understand that not having something set makes it difficult.
On Oct 7, 2020 9:28 AM, 'IMI
NIME> wrote:
Hi
Do we still anticipate this happening this week?
Thanks,
On Oct 5, 2020 3:11 PM, MII
MINIMIE> wrote:
Hey
and
Thanks for being willing to help out. I am still waiting on confirmation on which day defense and MDC are able to
schedule. Hopefully will have a better idea today.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Thursday, October 1, 2020 1:25 PM
To:
Subject: Fwd: C-20 request for assistance next week
EFTA01653476
Hi S
Please let us know which day next week you need us to be available.
Best,
Special Agent
FBI - New York - SO-9
On Oct 1, 2020 9:23 AM, '
> wrote:
Hi
SA
and SA
can assist
Forwarded message
From: '
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc: '
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could
potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able
to assist
Thanks,
EFTA01653477
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