From:
To: (USANYS)"<
(USANYS)" <

Cc: |(USANYS)"◄
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:10:23 +0000
Attachments: Maxwell_S2_Indictment_v1.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)<
Sent: Tuesday, March 23, 2021 10:32 AM
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 GJ 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)<
Cc: (USANYS)< (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)<

EFTA00020996

|(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,

EFTA00020997