From:
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Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:10:23 +0000
Attachments: Maxwell S2 Indictment v 1.docx
Attached is a draft superseding indictment.
Thanks,
From:
Sent: Tuesday, March 23, 2021 11:29 AM
To: (USANYS) <
(USANYS)
Cc: (USANYS)
Subject: RE: Maxwell superseder prosecution memo
Sure thing, will aim to get you a draft today, thanks.
From: (USANYS) cz. >
Sent: Tuesday, March 23, 202110:32 AM
To: )< MM ; < >;
(USANYS)< >;
Cc: (USANYS)
Subject: FW: Maxwell superseder prosecution memo
Hi team, we have asked what the Brass wants to do in terms of review/meeting, and will let you know. In the
meantime and mindful of the Monday al date, do you mind putting together a draft indictment for us to review? Thanks!
From: (USANYS)
Sent: Friday, March 19, 2021 3:34 PM
To: ) (USANYS) < 7;
(USANYS) (USANYS)
Cc: (USANYS) <M ; (USANYS)
>; (USANYS)
Subject: RE: Maxwell superseder prosecution memo
Thanks,
From:
Sent: Friday, March 19, 2021 3:24 PM
To: (USANYS) (USANYS) <->;
(USANYS) < (USANYS) <
Cc: (USANYS) (USANYS)
EFTA00020333
>; (USANYS)< >;
Subject: Maxwell superseder prosecution memo
All,
Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging
Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution memos regarding
the original indictment in this case. We have tentatively scheduled grand jury time for Monday, March 29th.
Thanks,
EFTA00020334