EFTA00152507.pdf
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From: '•
(USANYS)"
To: 'MMIi(NY)
(FBI)" <I
k "Paul Byrne
Cc: '
'
(USANYS)"
Subject: FW: USA v. Maxwell
Date: Mon, 13 Jul 2020 19:54:09 +0000
Importance: Normal
and Paul,
Passing along the below per our practice.
Thanks,
From:
(USANH) <
Sent: Monday, July 13, 2020 3:47 PM
To:
(USANYS)<
>
Subject: FW: USA v. Maxwell
FYI.
Best,
From: Mike Jones
Sent: Monday, July 13, 2020 3:37 PM
To:
(USANH) <
>
Subject: Re: USA v. Maxwell
cM
>
Hi, M,
I'm sure you receive many emails, but Johan Eliasch has 3 aircrafts and a search of the aircraft logs (tail #'s). I
think would show a connection. Johan Eliasch recently changed the tail number of an aircraft he uses the most
(Falcon 900 Serial # 1) to an Aruba registration.
Thanks.
Mike
Original Message
On Friday, July 3, 2020 9:06 AM, Mike Jones <
=1
> wrote:
Hi, M;
EFTA00152507
My name is Mike Jones. I read that you are the attorney in the case for USA v. Maxwell. I have been doing a
lot of work with regards to Johan Eliasch over the previous 2-3 years and I believe he may also have some ties
to the underlying acts in the case you are bringing in this particular case. Mr. Eliasch is not a US Citizen but a
Sweden living in the UK.
If you want me to give you a call, let me know.
Thanks.
Mike
EFTA00152508
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Document Details
| Filename | EFTA00152507.pdf |
| File Size | 56.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,298 characters |
| Indexed | 2026-02-11T10:56:26.495786 |