EFTA00027433.pdf

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

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 
• Interview 
0 
Ask agents to contact him re: appointed counsel ( 
—within two weeks) 
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 out…
Open in the interactive archive →