EFTA00156662.pdf
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From: '
To:
Subject: Re: Maxwell
Date: Fri, 25 Aug 2023 16:58:23 +0000
Importance: Normal
Thanks for the quick and comprehensive response. Have a great weekend.
SSA
Nem, York ('AR
From:
Sent: Friday, August 25, 2023 12:37:47 PM
To:
Subject: RE: Maxwell
did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft
they sent to us regarding his proposed testimony. While
did testify regarding the metadata, the court would not
allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert.
Hope this is helpful. Let me know if you have any further questions.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Friday, August 25, 2023 9:48 AM
To:
Cc:
Subject: Re: Maxwell
Thanks
>
Hi
SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to
introduce that same person as an expert in the FTX case. Steve
believes he may have filled this role in your case,
but can't confirm. Do you have any recollection of this?
Thanks,
SSA
New York CART
EFTA00156662
From:
Sent: Friday, August 25, 2023 9:06:33 AM
To:
Cc:
Subject: Re: Maxwell
was the case agent. She's copied.
SSA
Clarke
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Friday, August 25, 2023 9:05:26 AM
To:
Subject: Maxwell
Morning
did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case
precedent to support the FTX case. Looking to confirm specific testimony from Steve
SSA
New York CART
EFTA00156663
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Document Details
| Filename | EFTA00156662.pdf |
| File Size | 63.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,621 characters |
| Indexed | 2026-02-11T10:59:20.170806 |