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EFTA00141097
interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 12/20/2019 by This document co
EFTA01653683
had directly participated in numerous instances of abuse. . igation culminated in charges against Maxwell in July 2020. Following the indictment, AUSAM, , and -jointly drafted hundreds of pages of briefing addressing numerous defendant pretrial motions, including to dismiss, sever, and suppress
EFTA00205027_email_003
ould respond by email to be sure you get a timely answer — with the time difference it can be hard to get in touch. EFTA00205033 I understand from AUSAM that he confirmed to you that he sent your complaint and request for an investigation to OPR. We will therefore consider you a complainant in the ma