EFTA00087366¶
Subject: Re: Maxwell To-dos¶
Hey guys,¶
To answer your questions:¶
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you should have 302’s from by now.
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These photos are still under review.
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We have not forgotten about the .avi files they are also still being processed.
is the POC for this task. His phone number is (cell)¶
(office) and email is¶
We will let you know as soon as the photo and video tasks are completed. Let us know if there’s anything else.¶
NYPD / FBI¶
Child Exploitation Human Trafficking Task Force¶
Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure these stay on your radar:¶
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Please send me the draft 302s from the 1/20 and 1/21 interviews of for review
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Review of images in FBI office for photos of
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The .avi files from Reiter ( , I know CART has been under water with the Capitol investigation, but wanted to ping on this to make sure we don’t forget it)
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Finding PBPD witness who can authenticate the message pads and other items that were seized from Epstein’s Palm Beach residence. On this, I’ve gone through the reports, and below are the PBPD personnel who I think might be able to provide this testimony. If you could please get me contact information for a point of contact at
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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
PBPD, I’m happy to hound them for contact info for these individuals (ranked in order of how likely they are to be useful witnesses for these purposes):¶
○ Evidence Specialist (inventory return, documentation of property receipts, and collection and bagging of evidence – ideally we could just call her to authenticate everything that was seized from the property)¶
(searched garage, towel closet and pantry off the kitchen, kitchen phone message book, office room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, Banasiak’s living quarters)¶
○ (searched garage, towel closet and pantry off the kitchen, kitchen phone message book, officer room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, Banaskiak’s living quarters)¶
○ (read warrant, video scene)¶
○ CSI (photographer)¶
○ (pantry next to kitchen, yellow and blue room with photos, main entrance, blue room with photos, sliding glass door room, cars)¶
○ (pantry next to kitchen, yellow and blue room with photos, main entrance, blue room with photos, sliding glass door room, cars)¶
○ (electronic devices)¶
Thanks very much,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
EFTA00087368¶