EDA
Foia Release

EFTA00020335

Share
View OriginalDownload PDF

Email Content

2 pages
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
Page 2
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,

Frequently Asked Questions

What is "EFTA00020335"?
"EFTA00020335" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
Where does this document come from?
This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 2 pages and is available as a PDF file (88.4 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

2

File Size

88.4 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%
View on original source

ID: EFTA00020335

Last updated: Feb 9, 2026

Related Documents

View all foia releases
Foia Release

EFTA02858465

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...

DOJ - Data Set 12Mar 5, 2026
16 pages
Foia Release

EFTA02858481

FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...

DOJ - Data Set 12Mar 5, 2026
10 pages
Foia Release

EFTA02858497

r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: ...

DOJ - Data Set 12Mar 5, 2026
2 pages
Foia Release

EFTA02857845

FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...

DOJ - Data Set 12Mar 5, 2026
4 pages
Foia Release

EFTA02858453

date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...

DOJ - Data Set 12Mar 5, 2026
8 pages
Foia Release

EFTA02857763

Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant Un...

DOJ - Data Set 12Mar 5, 2026
47 pages

Keep Exploring

Search archive
Foia Release

EFTA02858465

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI N...

Foia Release

EFTA02858481

FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date o...

Foia Release

EFTA02858497

r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Da...

Foia Release

EFTA02857845

FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interv...