From:
To: '
Cc
Subject: To-do list
Date: Thu, 12 Dec 2019 16:40:32 +0000
Following up on yesterday's meeting, below is a list of items that we would like to get done before charging Maxwell.
and I can take the lead in coordinating interviews, but we would appreciate it if you guys would please take
the lead on preparing a photobook/array, tracking down the records, and reviewing the search warrant materials. Please
let us know what subpoenas, etc. you need to track down the records.
*************
Prepare Photobook/Photo array containing photo of from the 90s, together with photos of females of similar age
and appearance.
Records:
• Interlochen records re I'M, Epstein, Maxwell
• school records for Palm Beach & New York
• Maxwell ins/outs for US & UK 1994-1998
• ins/outs for US & UK 1994-1996
• Maxwell domestic flights 1994-1998
• domestic flights 1994-1998
• domestic flights 1995-1996
Search Warrant Returns:
• Search for photos of MB M, -
• Search all documents/emails/communications for a, la, and names
• Search all documents/emails/communications for Maxwell
Interviews:
•
• mother
• brother
o Ask for any records/photos from 194-98
•
mother
o Ask for emails with JE/others, any other records/photos from 1994-96
•
o Ask for journal & any other records/photos from 1995-96
mother
0 sister
former boyfriend
•
EFTA00026528
•
o Ask for complete set of flight logs and any related records
•
r Ask for emails/records related to M, Maxwell 1994-98
Thanks very much,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00026529