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Correspondence · March 18, 2021

SDNY emails scheduling e-communications review for Maxwell case, March 2021

Emails from a Southern District of New York prosecutor scheduling a call with FBI and NYPD agents about preserving e-communications for the Maxwell prosecution.Machine-written summary

Subject: Re: e-communications review for Maxwell

Date: Thu, 18 Mar 2021 19:11:05 +0000

Importance: Normal

I can’t do Monday. I’m available Tuesday after 12 and all day Wednesday.

Subject: Re: e-communications review for Maxwell

Great, thanks. Let’s plan for Monday afternoon. Does 3 on Monday work for everyone?

Sent from my iPhone

EFTA00154282

On Mar 18, 2021, at 2:58 PM,

I’m generally free all of next week.

Following up on this, we’d like to schedule a call to discuss the process of collecting these items so that we can begin prepping the materials for production to the defense in the coming weeks. Could you please let us know your availability for a call?

Thanks,

a requirement that the AUSAs review guidance in the Justice Manual regarding e-communications in a federal criminal case. Specifically, we are required to review JM 9-5.004 (available at https://www.justice.gov/jm/jm-9-5000-issues-related-trials-and-other-court-proceedings) with you and to discuss our plan to preserve for later review and possible disclosure all substantive e-communications created or received by prosecution team members during the course of an investigation and prosecution, and all e-communications sent to or received from lay witnesses, regardless of content. As I know we have discussed before, we will need you both to preserve any substantive e-communications and all e-communications with witnesses, and we will similarly need your help ensuring that anyone else within the FBI or NYPD who has had communications with witnesses about this case has similarly preserved those communications.

To that end, would you please confirm that you have reviewed JM 5.0004, and let me know a good time for us all to have a call to answer any questions you may have about the policy and to finalize our plan for preserving and reviewing e-communications for Maxwell?

EFTA00154283

Assistant United States Attorney

Southern District of New York

1 St. Andrew’s Plaza

New York, NY 10007

EFTA00154284

SDNY emails scheduling e-communications review for Maxwell case, March 2021

Emails and letters

Emails from a Southern District of New York prosecutor scheduling a call with FBI and NYPD agents about preserving e-communications for the Maxwell prosecution.

DOJ Epstein Files, Data Set 9 · March 18, 2021

Subject: Re: e-communications review for Maxwell Date: Thu, 18 Mar 2021 19:11:05 +0000 Importance: Normal I can't do Monday. I'm available Tuesday after 12 and all day Wednesday. Subject: Re: e-communications review for Maxwell Great, thanks. Let’s plan for Monday afternoon. Does 3 on Monday work for everyone? Sent from my iPhone EFTA00154282 On Mar 18, 2021, at 2:58 PM, I'm generally free all of next week. Following up on this, we’d like to schedule a call to discuss the process of collecting these items so that we can begin prepping the materials for production to the defense in the coming w…