EFTA00026528.pdf

Type: pdf
Source set: data-set-8
Extracted text

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
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