Email details:
*   From: \[redacted]
*   To: \[redacted]
*   Cc: \[redacted]

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 [ ] 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

• Search all documents/emails/communications for and names

• 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

о

[ ]

mother

sister

о

former boyfriend

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- o Ask for complete set of flight logs and any related records



• Ask for emails/records related to Maxwell 1994-98

Thanks  very much,

Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007

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