EFTA00084233.pdf

From: "I To: , < H , ii (NY) (FBI)" Cc: " y..,: Subject: RE: Maxwell Discovery Date: Wed, 22 Jul 2020 00:05:29 +0000 let's check in about this tomorrow — I think I'm scheduled to get that thumb drive back from our IT folks here tomorrow, but want to chat with them in the morning. If I haven't gotten back to you by early afternoon, please feel free to remind me. From: Sent: Tuesday, July 21, 2020 19:54 To: Cc: Subject: Re: Maxwell Discovery >; (NY) (FBI) <= =' >;I <-> Actually the photo files are quite large and would have to be broken up into multiple discs. if you are done with the thumb drive I recently dropped off to you would you be able to return that to me? I should be able to fit everything on there. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, July 21, 2020 5:39 PM To: Cc: Subject: Re: Maxwell Discovery Hey guys, >; (NY) (FBI) I apologize as today is my first day back in the office after my vacation. As for next week my schedule is mostly wide open but I cannot speak fa As far as I know we do not have anything out of the ordinary scheduled outside of the office. Lets try to aim for an afternoon phone call on Monday or Tuesday if possible. I will get working on those discovery requests in the meantime. Some of those files are going to be quite large and likely need to be burned to a DVD or thumb drive. Is anyone in the office this week that I could drop that off to once its completed? Detective EFTA00084233 NYPD/FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, July 21, 2020 4:20 PM To:-. (NY) (FBI) < :,; Cc: Subject: RE: Maxwell Discovery Hi, c= > Following up on this, would you guys please let us know when would work for a call next week? And would you be able to send any of the preliminary discovery I listed below, please? Thanks, From: Sent: Thursday, July 16, 2020 3:41 PM To: . (NY) (FBI) Cc: ) < Subject: Maxwell Discovery > Would you two be available for a call the week of July 27th to discuss discovery for Maxwell, please? and I will need to make sure we have the entirety of any FBI or NYPD file related to the Epstein investigation, so that we can review those files for any disclosures that need to be made to Maxwell. We'd like to discuss when you're both in the office. In the meantime, would you be able to provide us with the below materials so we can prepare some initial discovery productions to Maxwell, please? My hope is that the below materials should be fairly straightforward to gather and provide to us, but please let me know if any of these items would take more than a couple weeks to send to us. • All 302s from all FBI searches, including all searches of Epstein's NY residence, and all searches of Epstein's USVI residence • All photographs from all FBI searches, including all searches of Epstein's NY residence, and all searches of Epstein's USVI residence • All search warrant returns • All CART paperwork regarding the extraction of data from all devices seized during the investigation • All 302s and photographs from Maxwell's arrest • All phone records gathered regarding Maxwell, including subscriber information and any other information obtained through administrative subpoena, toll records, pen data, historical cell site records, GPS data, and triggerfish data • All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties. Belatedly, we will need to provide a list or other form of inventory to defense counsel informing them how many images were seized and where they can be reviewed (we can discuss this further on our call). Please feel free to give me a call if you have any questions or would like to discuss. EFTA00084234 Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00084235