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Correspondence · Dec. 22, 2020

FBI and SDNY email chain on outstanding Ghislaine Maxwell case items

Email chain among prosecutors and FBI task force agents tracking pending 302s, interview notes, video processing, and a planned call in the Maxwell case.Machine-written summary

Subject:RE: Following up re outstanding GM items
Date:Fri, 08 Jan 2021 22:06:36 +0000

Thanks very much for these, . Following up:

  • Would you be able to please send us the 302s (including the 302 documenting the image review)?

  • would you please send us the notes from the interviews you handled?

  • Any update from CART on those videos?

  • Any word from

Sent: Tuesday, December 22, 2020 5:22 PM

Subject: Re: Following up re outstanding GM items

Hey guys,

is on vacation for the rest of the week but I’ll be in for today and tomorrow if you need anything please let me know. To answer your questions:

  • These 302’s are still in process and hopefully completed by next week if not in the new year.

  • See attached copies of the notes I have since July of this year. will be able to follow up with the rest of the notes next week after her vacation.

  • I spoke with CART and these video files are still in process. They expect to be completed in the new year.

  • Today we made indirect contact with who is aware that we need to speak with her about this case going to trial. She is busy with the holiday season but agreed to call us after the new year at which time we will set a time and date for a phone call with you guys.

NYPD / FBI

Child Exploitation Human Trafficking Task Force

Sent: Tuesday, December 22, 2020 11:32 AM

Subject: Following up re outstanding GM items

EFTA00090302

Just wanted to check in on the status of the below items for Maxwell. When you have a chance, would you please update us on these?

  • 302 documenting the number of highly confidential items identified responsive during the searches of Epstein’s devices and documenting where those images/videos are being stored;

  • Providing AUSAs with copies of all outstanding notes and 302s from interviews;

  • FBI CART attempts to get the video files from the materials to play; and

  • Setting up a call with

Thanks very much,

Assistant United States Attorney

Southern District of New York

EFTA00090303