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
- mother
- 0 sister
- former boyfriend

names

- 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