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title: DOJ Epstein Files, Data Set 8 (EFTA00019244)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00019244
ocrPages: 0
ocrChars: 4289
ocrElapsed: 0
parseTier: internal
engine: marker-pdf 1.5.5 + surya-ocr 0.12.1

Subject: RE: Maxwell investigation, prosecution memo Date: Mon, 13 Apr 2020 18:47:51 +0000

Will do!

From: (USANYS) <
Sent: Monday, April 13, 2020 2:46 PM
(USANYS)
Subject: Fwd: Maxwell investigation, prosecution memo

Please put on our calendars

Begin forwarded message:

From: ' (USANYS)"
Date: April 11, 2020 at 2:07:03 PM EDT
To: (USANYS)" <
Cc: " )" c <
(USANYS)" < (USANYS)" < >, (USANYS)"
(USANYS)" <
Subject: Re: Maxwell investigation, prosecution memo
That is good for team and chiefs.
Sent from my iPhone
On Apr 11, 2020, at 10:00 AM, (USANYS) < > wrote:
Thanks, team. Let's set up a conference call at 1pm on Wednesday to discuss. Does that time work for everyone?
On Apr 10, 2020, at 11:43 PM, wrote:

All,

Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed.

Thanks,

Assistant United States Attorney Southern District of New York

One Saint Andrew's Plaza New York, NY 10007

<2020-04-10 GM prosecution memo..pdf>