EFTA00026528

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 • 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 0 mother sister former boyfriend names • 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