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EFTA00149466

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To Subject: Re: (no subject) Date: Fri, 10 Apr 2020 15:00:15 +0000 Importance: Normal Thanks I will keep you posted on updates. As far as Maxwell, we've done all we can to determine her whereabouts, we've been in touch with the RA up in Boston and they determined that there can be no pole cam, surveillance, etc that would be effective due to the remote location of the residence. SS FBI New York O.10, 2020 10:18 AM wrote: I appreciate the detailed update. I'll pass on all the new information to the SAC for her to discuss with the ADIC. I agree there is no reason to press for an immediate arrest of Maxwell. But I do anticipate the question being asked about her known whereabouts. I know there are limited investigative techniques being utilized, but can you please see if the case team can determine if Maxwell is still at the Manchester by the Sea address. If so, by what means are we using to the confirm this? ■mentioned that SDNY executive staff was going to evaluate both pros memos this week or early next week. Please keep me in the loop If you hear that they get approved, or if there are any other developments. I would imagine that the USA and the ADIC will be discussing this, as always. Thanks, From Sent: Thursday, April 9, 2020 6:04:40 PM To: Cc: Subject: (no subject) I have been in touch with the prosecution team several times this week. attorneys have proposed that she plead guilty to misprision of a felony, in violation of 18 U.S.C. § 4, which is basically concealing a federal crime (here, the crime of sex trafficking). It's very similar to obstruction, and would have to admit that she had knowledge of the commission of the underlying crime, and that she both failed to notify authorities and took some affirmative step to conceal the crime. This charge has a range of 0 to 5 years prison, guidelines ranging from 2 to 5. In my opinion the likely outcome will be probation. My team and the prosecution team are all on the same page t

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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