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efta-efta00149481DOJ Data Set 9Other

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From: ' To: ' Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 02:16:32 +0000 Importance: Normal 10-4 SSA FBI New York On Jul 7, 2020 9:57 PM, " wrote: Hi Sean, Please see email below and let me know if/when any of those things occur regarding Maxwell. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 4:14 PM To: Subject: Re: Maxwell Hey =, > Spoke with regarding the Maxwell SCNs. He said to do an SCN if/when you hear about the bail hearing whether she will be released or remanded in custody. Also, if there are any scheduled proffer sessions and outcomes of those sessions. Also any other significant update, but that's what he highlighted. Hope this helps, thanks. Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: EFTA00149481 Cell: From: Sent: Tuesday, July 7, 2020 12:08 PM To: Subject: Re: Maxwell No new victims.

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Unknown
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DOJ Data Set 9
Reference
EFTA 00149481
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3
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0
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From: ' To: ' Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 02:16:32 +0000 Importance: Normal 10-4 SSA FBI New York On Jul 7, 2020 9:57 PM, " wrote: Hi Sean, Please see email below and let me know if/when any of those things occur regarding Maxwell. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 4:14 PM To: Subject: Re: Maxwell Hey =, > Spoke with regarding the Maxwell SCNs. He said to do an SCN if/when you hear about the bail hearing whether she will be released or remanded in custody. Also, if there are any scheduled proffer sessions and outcomes of those sessions. Also any other significant update, but that's what he highlighted. Hope this helps, thanks. Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: EFTA00149481 Cell: From: Sent: Tuesday, July 7, 2020 12:08 PM To: Subject: Re: Maxwell No new victims.

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From: ' To: ' Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 02:16:32 +0000 Importance: Normal 10-4 SSA FBI New York On Jul 7, 2020 9:57 PM, " wrote: Hi Sean, Please see email below and let me know if/when any of those things occur regarding Maxwell. Thank you, SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 4:14 PM To: Subject: Re: Maxwell Hey =, > Spoke with regarding the Maxwell SCNs. He said to do an SCN if/when you hear about the bail hearing whether she will be released or remanded in custody. Also, if there are any scheduled proffer sessions and outcomes of those sessions. Also any other significant update, but that's what he highlighted. Hope this helps, thanks. Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: EFTA00149481 Cell: From: Sent: Tuesday, July 7, 2020 12:08 PM To: Subject: Re: Maxwell No new victims. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: Sent: Tuesday, July 7, 2020 11:52 AM To: Subject: Re: Maxwell Copy, thanks > > Very Respectfully, SSA CARD Coordinator VCS (Crimes Against Children Human Trafficking Unit (CACHTU) Desk: Cell: From: Sent: Tuesday, July 7, 2020 11:43 AM To: Subject: Re: Maxwell See attached. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) > EFTA00149482 From: Sent: Tuesday, July 7, 2020 10:41 AM To: Subject: Re: Maxwell > Ok cool thanks also if any new victims have come forward since her arrest. If you don't have definite court dates or nothing significant to report we can hold off, but if you do that would be good. Thank you! Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: Cell: From: Sent: Tuesday, July 7, 2020 10:40 AM To: Subject: Maxwell Checking on this now. > > On Jul 7. 2020 10:26 AM, " MINEEMI IM> wrote: Heys Read an article Maxwell was transferred to an FDC in Brooklyn. Do you know when this occurred and what facility? Also any dates on bail and arraignment hearings? If so, and any other details lets get an SCN up. Thanks, Very Respectfully, SSA CARD Coordinator VCS Crimes Against Children Human Trafficking Unit (CACHTU) Desk: Cell: EFTA00149483

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