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EFTA00020358

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Subject:SDNY indictment
Date:Thu, 02 Jul 2020 13:06:44 +0000
Attachments:Maxwell_Indictment,_20_Cr._330.pdf; ATT00001.htm; Maxwell_Arrest_Warrant.pdf; ATT00002.htm Chris, Mark, and Jeff, We are writing to let you know that the FBI arrested your client this morning in Bradford, New Hampshire. I have attached the indictment and arrest warrant, which we are providing to you as a courtesy while we seek the formal unsealing of the indictment at SDNY this morning. We will let you know when a district judge is assigned at SONY. The defendant is currently being transported for arrest processing by the FBI, and our current expectation is that she will be presented this afternoon in the District of New Hampshire, via remote proceedings. We will update you as we learn more. and =Ind I are available for a call later this morning, if that would be useful. Please let us know what time would be convenient for you. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza

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What is "EFTA00020358"?
"EFTA00020358" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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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.
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This document contains 1 page and is available as a PDF file (34.6 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

34.6 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%
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ID: EFTA00020358

Last updated: Feb 9, 2026

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