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efta-efta00149484DOJ Data Set 9Other

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From: ' (CID) (FBI)" ,= '> To: ' (NY) (FBI)" `c > Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 01:57:17 -4)000 Importance: Normal Hi M, 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:-. (CID) (FBI).( > Sent: Tuesday, July 7, 2020 4:14 PM To: (CID) (FBI) < > Subject: Re: Maxwell Heys Spoke with Lenny 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 A ainst Children Human Trafficking Unit (CACHTU) From: (CID) (FBI) c Sent: Tuesday, July 7, 2020 12:08 PM EFTA00149484 To: (CID) (FBI) < Subject

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DOJ Data Set 9
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EFTA 00149484
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3
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0
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From: ' (CID) (FBI)" ,= '> To: ' (NY) (FBI)" `c > Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 01:57:17 -4)000 Importance: Normal Hi M, 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:-. (CID) (FBI).( > Sent: Tuesday, July 7, 2020 4:14 PM To: (CID) (FBI) < > Subject: Re: Maxwell Heys Spoke with Lenny 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 A ainst Children Human Trafficking Unit (CACHTU) From: (CID) (FBI) c Sent: Tuesday, July 7, 2020 12:08 PM EFTA00149484 To: (CID) (FBI) < Subject

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (CID) (FBI)" ,= '> To: ' (NY) (FBI)" `c > Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 01:57:17 -4)000 Importance: Normal Hi M, 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: -. (CID) (FBI).( > Sent: Tuesday, July 7, 2020 4:14 PM To: (CID) (FBI) < > Subject: Re: Maxwell Heys Spoke with Lenny 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 A ainst Children Human Trafficking Unit (CACHTU) From: (CID) (FBI) c Sent: Tuesday, July 7, 2020 12:08 PM EFTA00149484 To: (CID) (FBI) < Subject: Re: Maxwell No new victims. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: . (CID) (FBI) < > Sent: Tuesday, July 7, 2020 11:52 AM To: (CD) (FBI). > Subject: Re: Maxwell Copy, thanks Very Respectfully, SSA CARD Coordinator VCS Crimes A ainst Children Human Trafficking Unit (CACHTU) From: (CID) (FBI) < > Sent: Tuesday, July 7, 2020 11:43 AM To: (CID) (FBI) < Subject: Re: Maxwell See attached. SSA Crimes Against Children and Human Trafficking Unit FBIHQ/CID/VCS (Cell) (Office) (Fax) From: . (CID) (FBI) < > Sent: Tuesday, July 7, 2020 10:41 AM To: MEN (CID) (FBI) < > Subject: Re: Maxwell EFTA00149485 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 VCS1 Crimes Against Children Human Trafficking Unit (CACHTU) From: (CID) (FBI) < > Sent: Tuesday, July 7, 2020 10:40 AM To: (CID) (FBI) < Subject: Maxwell Checking on this now. > On Jul 7, 2020 10:26 AM, ' (CID) (FBI)" a=MIE> 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 VCSJ Crimes Against Children Human Trafficking Unit (CACHTU) EFTA00149486

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