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.¶
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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¶