Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Aug. 25, 2023

FBI emails on Maxwell case metadata expert testimony, August 2023

Email chain among FBI New York agents discussing the Maxwell case's metadata expert witness, sought as precedent for expert testimony in the FTX case.Machine-written summary

Subject: Re: Maxwell

Date: Fri, 25 Aug 2023 16:58:23 +0000

Importance: Normal

Thanks for the quick and comprehensive response. Have a great weekend.

Sent: Friday, August 25, 2023 12:37:47 PM

Subject: RE: Maxwell

did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I’ve attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert.

Hope this is helpful. Let me know if you have any further questions.

FBI New York Field Office

Child Exploitation/Human Trafficking

Sent: Friday, August 25, 2023 9:48 AM

To: >

Cc: >

Subject: Re: Maxwell

Thanks

Hi SDNY is looking for a government witness who previously testified as a “Metadata expert” in order to introduce that same person as an expert in the FTX case. Steve believes he may have filled this role in your case, but can’t confirm. Do you have any recollection of this? Thanks

SSA

New York CART

EFTA00156662

Sent: Friday, August 25, 2023 9:05:26 AM

Subject: Maxwell

Morning , did your squad handle the Maxwell case? If so, who was the case agent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from Steve .

New York CART

| EFTA00156663 | | :--- | :---

FBI emails on Maxwell case metadata expert testimony, August 2023

Emails and letters

Email chain among FBI New York agents discussing the Maxwell case's metadata expert witness, sought as precedent for expert testimony in the FTX case.

DOJ Epstein Files, Data Set 9 · Aug. 25, 2023

Subject: Re: Maxwell Date: Fri, 25 Aug 2023 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. Sent: Friday, August 25, 2023 12:37:47 PM Subject: RE: Maxwell did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I’ve attached the draft they sent to us regarding his proposed testimony. While did testify regarding the metadata, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. Hope this is helpful. Let me know if you have any further question…