November 19, 2021
Sender's last day at SDNY (implied by 'will this Friday' relative to Nov 16).
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00038859.pdf
An email exchange dated November 16, 2021, between an FBI agent in the Child Exploitation/Human Trafficking unit and a paralegal at the SDNY. The FBI agent requests an exhibit list, which the paralegal provides via attachment (2021.11.16_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf). The paralegal also announces they are leaving the SDNY that Friday and introduces a new paralegal who will take over the case.
Events with shared participants
Meeting with 'largest hedge fund guys'
2018-11-22 • Unknown (Sender's location)
Discussion regarding potential filming focused on science, math, and technology.
2019-05-01 • Unknown
Proposed meeting in New York.
2017-09-01 • New York
Tentative meeting plan ('inshalla').
2017-11-01 • Kuwait
Arrival in New York
2018-03-13 • New York
Redacted sender planning day trip to New York, offering to drop by.
2017-09-21 • New York
Travel plan change
2019-03-28 • Paris / Middle East
Gathering in North Salem
2019-03-30 • North Salem
Discussion regarding news cycles involving Donald Trump and an Australian Cardinal.
0019-02-25 • N/A
Travel/Presence in DC
2018-11-16 • Washington D.C.
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