RE: Maxwell/Epstein phone tip/hotline reports
Hi
Hope you're doing well.I'm writing to ask if you could please help us track down some records of calls into the hotline for the Maxwell and Epstein investigations. The attached file lists each recorded call for which we do not have an FBI report or other documentation for. Each sheet on the attach corresponds with each of the four indices we had that listed all of the calls into the hotline. Some of the calls appear to have serial numbers (so hopefully these aren't tough to track down at least), but others do not. Would you be able to look into these to help us get any remaining reports or other documents related to the calls recorded in the attached, so we can produce to defense? Please let us know if you need any more information or if we can be of use.
Thank you,
EFTA01653738
Hi
Hope you're well. Just writing to follow up on the request below regarding hotline call documentation. Please let me know if you need any more info from me.
Thanks,
Hi
I haven't been in the office. Ill take a look al this when I'm back in tomorrow.
EFTA01653737
Thank you I Let us know if you need any more Info from us.
Hi █████
Hope you're doing well. Following up again on these, if you could please look into them as soon as you have a chance. We are workingon getting all of the last 3500 out asap and will need toInclude any hotline calls we haven't already produced a record of (all of which are detailed In the spreadsheet/info I sent in my first email below). Let us know if you have any questions or need any more info.
Thanks,
Attached are the serials from your spreadsheet. The ones without serials are not in the case file; they were not intakes by FBI, but sent by SDNY via email. SDNY should have those original emails. If there was follow-up by FBI it will be in the attachments Kimberly sent this morning. I've cc'd Kimberly and Paul on this if there are further questions.
Thanks so much —I I think there are two files that I believe have serials that I don't think were included in what you sent over, see below. These are from the Maxwell_Hotline_Tracker 8.19.20 spreadsheet. If you could check if you have these and send them over at your earliest convenience, that'd be great.
EFTA01653736
Thanks,
Sunny
I apologizeMfor missing those. Thanks for flagging. I've attached those serials.
No worries, thanks so much. I also checked with the case team about the non-senalized tips which you mentioned were first received by SONY then sent to FBI; the AUSAs are under the impression that you and Paul would have the emails regarding the tips from our office (described in the attached spreadsheet). Sorry for the many requests, but would you please be able to see if you can find those too? Thanks again for all your help.
Hey
Following up on my request below, can you please send us the emails memorializing tips to SONY (i.e., the non-serialized hotline notes attached)?
Additionally, I wanted to check, other than those in the sentinel file received from• last week, are there any other recent records of hotline calls or tips (I think anything that would have been recorded after serial X 497)? Please let us know so we can make sure we have all of the calls/tips received by FBI or SONY to date for producing to defense shortly.
Thanks,
Attached.
You have everything serialized by 9/22/21. The attached lead came in on 9/23.
