From: (USANYS)" ci
To: ' (USANYS)"
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 16:11:12 +0000
Attachments: Maxwell S2 Indictment v 1 redline.rd.docx
My edits attached.
From:
Sent: Wednesday, March 24, 2021 11:20 AM
To: (USANYS)
(USANYS) c
Cc: (USANYS)
Subject: RE: Maxwell superseder prosecution memo
Sure thing, attached.
From: (USANYS) <
Sent: Wednesday, March 24, 2021 9:22 AM
To: < >;
(USANYS) < >;
Cc: (USANYS)
Subject: RE: Maxwell superseder prosecution memo
Thanks so much. Do you mind sending a redline from the prior version to expedite review?
From:
Sent: Tuesday, March 23, 2021 11:10 PM
To: (USANYS) >;
(USANYS)
Cc: (USANYS)
Subject: RE: Maxwell superseder prosecution memo
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)
Sent: Tuesday, March 23, 2021 10:32 AM
EFTA00020335
To: >; >;
(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) < >;
(USANYS) >; (USANYS) 4
Cc: (USANYS) (USANYS)
(USANYS)
Subject: RE: Maxwell superseder prosecution memo
Thanks,
From:
Sent: Friday, March 19, 2021 3:24 PM
To: (USANYS) c > (USANYS) < ::.;
(USANYS) a ,•, (USANYS)
Cc: (USANYS) a; (USANYS) <
>; (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,
EFTA00020336