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

Cc: |(USANYS)"
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 15:19:56 +0000
Attachments: Maxwell_S2_Indictment_v1_redline.docx

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: (USANYS)<
Subject: RE: Maxwell superseder prosecution memo

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

EFTA00020147

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) <|
(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,

EFTA00020148