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EFTA00026528

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From:
To:' Cc
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 I'M, 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 MB M, - • Search all documents/emails/communications for a, la, and • 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 0 mother sister former boyfriend names •

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• o Ask for complete set of flight logs and any related records • r Ask for emails/records related to M, Maxwell 1994-98 Thanks very much, Assistant United States Attorney

Southern District of New York

1 St. Andrew's Plaza New York, NY 10007

Frequently Asked Questions

What is "EFTA00026528"?
"EFTA00026528" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 2 pages and is available as a PDF file (58.6 KB).
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

58.6 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00026528

Last updated: Feb 9, 2026

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