EFTA00020335.pdf

From: To:' (USANYS)" ci (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: Subject: RE: Maxwell superseder prosecution memo Attached is a draft superseding indictment. Thanks, (USANYS) 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) 4 Cc: (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) (USANYS) < (USANYS) >; Subject: Maxwell superseder prosecution memo All, (USANYS) >; >; 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