EFTA00040548.pdf

From: To: (NY) (FBI)" Cc: ' , ' Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 17:32:09 +0000 (FBI " (SI) (FBI)" (FBI)" Great, thank you so much! From: N. (NY) (FBI) Sent: Tuesday, October 20, 2020 12:14 PM To: I Cc: (NYPD); (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review (NY) (FBI); (SI) (FBI); (NY) (FBI) will be the other agent who is available to assist on Friday. She is cc'd on this email. Special Agent FBI New York Field Office From: Sent: Monday, October 19, 2020 5:48 PM To: (NY) (FBI) (SO (FBI) Cc: (NYPD) ; (USANYS) ; N. (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks . This meeting is now confirmed for this Friday, 10/23 from Sam to 3pm. My understanding is that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: (NY) (FBI) Sent: Monday, October 19, 2020 7:22 AM To: (SI) (FBI) <a; < Cc: (NYPD) <MS )": >; (USANYS) N. (NY) (FBI) <E > Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review Hi no need to apologize. But I won't be available this Thursday or Friday. S could you please ask to draft for my replacement? Thank you very much. Best, is available at that EFTA00040548 Special Agent FBI - New York -= On Oct 18, 2020 10:49 PM, ' cz > wrote: Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you be available on Thursday or Friday of this week instead, please? Thanks very much, On Oct 16, 2020, at 11:28 AM, wrote: Hi again, We are confirmed for Tuesday 10/20. The attorney will be present with Maxwell for the review. The attorney is scheduled to arrive at 8am, so the MDC asked that you two please arrive at 7:45 and ask for the Captain, so that the Captain can go over the logistics with you. Thanks very much again to you both, and please give me a call if any issues or questions come up. From: Sent: Thursday, October 15, 2020 4:56 PM To: (NY) (FBI) clal>; (SI) (FBI) ‹ > Cc: (WPC') <1.. ='; ca; (USANYS) 4 N. (NY) (FBI) a> Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks so much to both of you. I've let the attorney know that Monday and Tuesday are both possibilities. I will let you know when we have a new date and time confirmed. From: . (NY) (FBI) Sent: Thursday, October 15, 2020 4:52 PM To: (SI) (FBI) <->; I < Cc: (NYPD) < >; <Me (USANYS) N. (NY) (FBI) a Subject: (EXTERNAL EMAIL) - RE: Maxwell discovery review Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it work. Thanks! Special Agent FBI - New York On Oct 15, 2020 4:49 PM, ' (SI) (FBI)" < Free any day, just let me know when you need me. > wrote: On Oct 15, 2020 4:47 PM, " )" < > wrote: Hi again, Apologies for the last-minute change, but defense counsel has informed me that we need to cancel tomorrow's visit and reschedule it for early next week. Are there any days next week when you would be available to go to the MDC instead? Thanks very much, Assistant United States Attorney Southern District of New York EFTA00040549 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, October 15, 2020 3:11 PM To: Cc: (NY) (FBI) < (NYPD)C ) `• >; (USANYS) (SI) (FBI) c > N. (NY) (FBI) Subject: Maxwell discovery review and =, Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The whole team is very grateful to you for your help. I've informed who is at the MDC, that you two will be bringing the secure laptop to the MDC tomorrow for Maxwell to review from 8am to 3pm. indicated that the Captain will likely want to meet with you when you arrive to discuss the logistics of where everyone will be while Maxwell is reviewing the material. One thing to note: because Maxwell is represented by counsel, the FBI is not permitted to speak with her. So as a reminder, please do not engage Maxwell in any conversation. If you have any issues or questions at all, please do not hesitate to call me on my cellphone at Thank you again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00040550