EFTA00075477Set 9
2020-08-2074p15,469w
turns out) only under criminal investigation. Only after the
briefing was concluded was Ms. Maxwell indicted, arrested, and held without bond.
33
EFTA00075515
Case 20-2413, Document 40, 08/20/2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00100730Set 9
2020-06-183p360w
From: (USANYS)"
To: ' (USANYS)" <
Subject: FW: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looked ... Sent: Thursday, June 18, 2020 7:12 AM
To: (usANys) :, (USANYS)
Subject: Fwd: Draft Maxwell Indictment
Did you guys review this already?
Begin forwarded message:
From:
Date: June ... USANYS)" < >
Cc: " " <Me (USANYS)"
(USANYS)"
Subject: RE: Draft Maxwell Indictment
Attached is a revised draft of the Maxwell indictment adding additional details and addressing your other comments.
The changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100730.pdf
EFTA00100723Set 9
2020-06-183p323w
From: '(USANYS)"
To: USANYS)" cti (USANYS)"
Subject: Fwd: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 11:12:13 +0000
Attachments: 2020-06-17,_Maxwell_draft_indictment.docx; ATT00001.htm
Did you guys review ... USANYS)"
USANYS)"
1USANYS)"
Subject: RE: Draft Maxwell Indictment
Attached is a revised draft of the Maxwell indictment adding additional details and addressing your other comments.
The changes are in track ... USANYS) c >
Cc: >,
(USANYS) (USANYS)
Subject: RE: Draft Maxwell Indictment
That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100723.pdf
EFTA00100733Set 9
2020-06-182p298w
From:"
,
To: fr",
- - -
(USANYS)"
Cc: '1 USANYS
1 rUSANYS)"
Subject: RE: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 04:19:51 +0000
Attachments: 2020-06-17,Maxwell_dratindictment.docx
Attached ... revised draft of the Maxwell indictment adding additional details and addressing your other comments. The
changes are in track.
We have a call with. scheduled for tomorrow to discuss ... June 15, 2020 5:58 PM
To: (USANYS) < >
Cc: >;
(USANYS) (USANYS)
Subject: RE: Draft Maxwell Indictment
That's great, thanks, and I'll send a calendar invite and dial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100733.pdf
EFTA00078068Set 9
2019-07-012p215w
From: SUSANYS)"
S'
To:"
Cc: )il
Subject: Re: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 00:36:37 +0000
Thank you all for the ridiculous amount of work ... final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment
—the whole team very much appreciates it.
Thanks,
From: (USANYS) < E>
Sent: Thursday, June ... Subject: RE: Draft Maxwell Indictment
And by "Complaint" I might have meant Indictment.
From: iniiiii(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To: >; >;
Subject: RE: Draft Maxwell Indictment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078068.pdf
EFTA00077071Set 9
2019-07-012p172w
From: )
To: (USANYS)"
Subject: RE: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 00:34:36 +0000
Attachments: 2019-07-01,JE„first indictment„final.docx
114
I think this ... final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment—
the whole team very much appreciates it.
Thanks,
From (USANYS) <
Sent ... Subject: RE: Draft Maxwell Indictment
And by "Complaint" I might have meant Indictment.
From: (USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To: >: >;
Subject: RE: Draft Maxwell Indictment
Congratulations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077071.pdf
EFTA00078067Set 9
2020-06-111p254w
From: (USANYS)"
To: taaa
Subject: RE: Draft Maxwell Indictment
Date: Thu, II Jun 2020 23:29:46 +0000
And by "Complaint" I might have meant Indictment.
From: (USANYS)
Sent: Thursday ... June 11, 2020 7:29 PM
To: c >; ) ca;
Subject: RE: Draft Maxwell Indictment
Congratulations on having made it (this far) through the drafting gauntlet! With apologies for the intrusion ... USANYS) • USANYS) < >;
(USANYS)< <W1SANYS)<
> >: (USANYS)
Cc: <->;
(USANYS) (USANYS)
Subject: Draft Maxwell Indictment
All,
Attached please find draft of the Maxwell indictment.
One thing to flag for discussion: The perjury charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078067.pdf
EFTA00078071Set 9
2020-06-121p141w
From: (USANYS)"
To:
Cc: (USANYS)" <
Subject: FW: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 12:34:21 +0000
Attachments: 2020-06-11,_Maxwell,_dratindictment.docx
Thanks very much, guys ... Berman, Geoffrey (USANYS) c > (USANYS) < >;
ISANYS) < > USANYS) >; (USANYS)
Cc:
(USANYS) ; (USANYS)
Subject: Draft Maxwell Indictment
All,
Attached please find draft of the Maxwell indictment.
Thanks,
EFTA00078071
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078071.pdf
EFTA00090550Set 9
2020-06-121p238w
From:' (USANYS)"
To:' rH
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 21:16:27 +0000
Attachments: 2020-06-11 Maxwell_draft_indictmentLOB.docx
Hi all,
Thanks ... USANYS) (USANYS) <
(USANYS) < >; USANYS) < >;' (USANYS)
Cc: >:1 <->;
(USANYS) ; (USANYS) >
Subject: Draft Maxwell Indictment
All,
Attached please find draft of the Maxwell indictment.
One thing to flag for discussion: The perjury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090550.pdf
EFTA00015690Set 8
2020-06-251p87w
From:
To:
(USANYS (USANYS)"
(USANYS)"
Cc: > "-
Subject: RE: Revised Maxwell Indictment
Date: Thu, 25 Jun 2020 19:51:09 +0000
Attachments: 2020-06-25 Maxwell_drattindictment_v2.docx
All,
Attached please find ... USANYS) <- >; Craig A.
Ca; (USANYS)
>: (USANYS) < (USANYS)
Cc: )< M>
Subject: Revised Maxwell Indictment
All,
Attached please find the most recent draft of the Maxwell indictment, which incorporates the most recent
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015690.pdf