EFTA00027433

From: To: Subject: RE: Agenda Date: Mon, 07 Dec 2020 16:40:11 +0000 Hi all—checking in on this, I've highlighted tasks that are completed or in motion. Let me know if I've missed anything. None of this is time-sensitive, I'm mostly just checking in to stay organized, so no rush on anything. • Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. • Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. • will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks) • Identify a PBPD detective who can authenticate items recovered from search of PB house will handle outreach to PBPD (within one month) • Talk to to make sure has searched all her emails for relevant communications o1 will handle and give a heads up they will contact her mother (within two weeks) • Potentially interview client o will review Relativity and set up interview (two weeks) • Potentially re-interview o Team will review 302 and schedule follow-up interview • will contact regarding an interview (within two weeks) • Meet with 0 Discuss with chiefs tomorrow re: superseder timing • Interview 0 Ask agents to contact and interview him (—within 2 weeks) • Re-interview (with counsel) 0 Ask agents to contact him re: appointed counsel ( —within two weeks) • Interview 0 Talk to agents about an interview, not a high priority • Interview Jo Jo Fontanella will contact his attorney re in person interview • Re-interview will contact his attorney re in person interview in January will review emails in Relativity • Interview and and other individuals on flights w/ o1 will talk to agents about approaching them • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) 0I 01 01 • Interview mother o1 will ask agents to interview by phone • Investigate immigration records/travel records re: EFTA00027433 o will take a look and work with agents • Interview I. will call Sigrid about a potential interview • Review deposition transcripts for GM (keeping in mind is approaching) o1 will send reminder • Tip-line leads that flagged o1 will flag for agents From: Sent: Wednesday, November 11, 20204:25 PM To: Subject: RE: Agenda Here's the task list, based on our conversation: • Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. • Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. • will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks) • Identify a PBPD detective who can authenticate items recovered from search of PB house will handle outreach to PBPD (within one month) • Talk to to make sure. has searched all her emails for relevant communications • will handle and give a heads up they will contact her mother (within two weeks) • Potentially interview client o will review Relativity and set up interview (two weeks) • Potentially re-interview o Team will review 302 and schedule follow-up interview • will contact regarding an interview (within two weeks) • Meet with o Discuss with chiefs tomorrow re: superseder timing • Interview o Ask agents to contact and interview him ( — within 2 weeks) • Re-interview (with counsel) o Ask agents to contact him re: appointed counsel (_—within two weeks) • Interview _ — o Talk to agents about an interview, not a high priority ( • Interview Jo Jo Fontanella will contact his attorney re in person interview • Re-interview will contact his attorney re in person interview in January will review emails in Relativity • Interview and and other individuals on flights w/ • will talk to agents about approaching them • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including (within one month) • Interview mother o will ask agents to interview by phone EFTA00027434 • Investigate immigration records/travel records re: o will take a look and work with agents • Interview I. will call Sigrid about a potential interview • Review deposition transcripts for GM (keeping in mind IN is approaching) • will send reminder • Tip-line leads that flagged o will flag for agents From: Sent: Friday, November 6, 2020 2:12 PM To: Subject: RE: Agenda Thanks very much, ! This all looks right to me and makes sense. If we are pushing this past Monday, I'd ask that it be Wednesday afternoon, or anytime Thursday, please. I've got a lengthy grand jury presentation to make on Tuesday. From: Sent: Friday, November 6, 2020 2:09 PM To: >; Subject: Agenda Team, In preparation for our call (which we can reschedule to a time following the discovery deadline), I wanted to send around a list of topics to discuss for potential next steps. I'm sure I've missed some items, but this is a starting point at a least. For context, I think we currently expect to call at least the following witnesses at trial: • *Records custodian from Interlochen • *Records custodian from the Professional Children's School • *Court reporter(s) from GM depositions *We haven't identified/spoken to these witnesses yet, so that's on the trial prep to-do list as well. The following are some potential next steps — either individuals to interview or re-interview, records to search for/identify, and so forth. • Relativity review of GM emails • Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents • Identify a PBPD detective who can authenticate items recovered from search of PB house • Talk to to make sure I. has searched all her emails for relevant communications • Potentially interview client • Potentially re-interview • Meet with • Interview • Interview • Interview Jo Jo Fontanella • Re-interview EFTA00027435 • Interview and • Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including • Interview mother • Investigate immigration records/travel records re: • Re-interview IM (with counsel) • Interview. • Review deposition transcripts for GM (keeping in mind IMI is approaching) • Tip-line leads that flagged Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00027436