EFTA00072690.pdf
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From:
(USANYS)"
To:
(USANYS) [Contractor]"
Cc:
(USANYS Contractor"
(USANYS) [Contractor "
>, 1
Subject: Re: Following up re outstanding GM items
Date: Wed, 23 Dec 2020 14:41:29 +0000
Thanks!
On Dec 23, 2020, at 9:09 AM,
(USANYS) [Contractor] <
I can handle! Should have these all saved momentarily. Thanks!
From:
(USANYS)
Sent: Tuesday, December 22, 2020 8:51 PM
To:
> wrote:
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor]
Cc:
<
Subject: FW: Following up re outstanding GM items
Hi - Can one of you please save these notes on the shared drive in witness folders using the same naming conventions
we have used (e.g., 2020-09-25,
interview notes)? Some of these individuals do not yet have folders
so please create folders for them. Let me know if you have any questions. Thanks!
From:
Sent: Tuesday, December 22, 2020 5:22 PM
To:
Cc:
Subject: Re
Hey guys,
Following up re outstanding GM items
• (NY) (FBI)
(USANYS) <
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.
Detective
EFTA00072690
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, December 22, 2020 11:32 AM
To:
(NY) (FBI) <
>;
Cc:
Subject: Following up re outstanding GM items
Hi
and M,
(USANYS)
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
EFTA00072691
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Document Details
| Filename | EFTA00072690.pdf |
| File Size | 96.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,606 characters |
| Indexed | 2026-02-11T10:25:34.760847 |