EFTA00020333.pdf
efta-20251231-dataset-8 Court Filing 66.9 KB • Feb 13, 2026
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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,
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Sent: Tuesday, March 23, 2021 11:29 AM
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Subject: RE: Maxwell superseder prosecution memo
Sure thing, will aim to get you a draft today, thanks.
From: (USANYS) cz.>
Sent: Tuesday, March 23, 2021 10:32 AM
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Subject: FW: Maxwell superseder prosecution memo
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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!
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Sent: Friday, March 19, 2021 3:34 PM
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Subject: RE: Maxwell superseder prosecution memo
Thanks,
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EFTA00020333
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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
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- Document ID
- 967bf97f-2a2d-4870-bdd2-36912c80e302
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- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0003/EFTA00020333.pdf
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- Created
- Feb 13, 2026