EFTA00147936.pdf
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From: '
To:'
Subject: RE: JE
Date: Wed, 24 Jun 2020 12:54:37 +0000
Importance: Normal
Yes MI we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging up there in Mass.
As soon as we are sure we'll effect the arrest w Lowell RA.
SSA-
FBI New York
On Jun 24, 2020 7:16 AM, "
> wrote:
Thanks
. Is the plan to affect the arrest prior to the 4th in coordination with BS?
On Jun 24, 2020 7:05 AM, "
> wrote:
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA-
FBI New York
On Jun 23, 2020 3:44 PM, "
> wrote:
FYI, we briefed the ADIC this afternoon and he's going to reach out to the U.S. Attorney SDNY to discuss. SDNY is pushing
to indict Monday 6/29, I will keep you posted.
From:
Sent: Tuesday, June 23, 2020 8:39 AM
To:
Cc:
Subject: JE
Thanks,
. Please let us know as soon as you can so we can provide the finalized update to the AD.
On Jun 23, 2020 8:37 AM, "
> wrote:
we did not come to a conclusion yesterday, we will know today. We are pushing for an indictment this
Thursday so we getting hope to get her arrest secured before the holiday next week.
SSA-
FBI New York
On Jun 23, 2020 8:11 AM, "
" <Icarollo®fbi.gov> wrote:
EFTA00147936
Sony for all of the questions, but is there an updated timeline for indictment?
Thanks,
EFTA00147937
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| Filename | EFTA00147936.pdf |
| File Size | 60.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,429 characters |
| Indexed | 2026-02-11T10:54:55.953907 |