EFTA00020333

From: To: Cc: ' (USANYS)" c- 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