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Homechevron_right Emailchevron_right RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
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RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos

9 messages picture_as_pdf Source PDF
[
[Redacted] (USANYS) Feb 2, 2021 4:03 PM
To
N. (NY) (FBI)BYRNE
Cc
(USANYS)

Hi and

Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure these stay on your radar:

• Please send me the draft 302s from the 1/20 and 1/21 interviews of for review

• Review of images in FBI office for photos of

• The .avi files from Reiter (In I know CART has been under water with the Capitol investigation, but wanted to ping on this to make sure we don't forget it)

• Finding PBPD witness who can authenticate the message pads and other items that were seized from Epstein's Palm Beach residence. On this, I've gone through the reports, and below are the PBPD personnel who I think might be able to provide this testimony. If you could please get me contact information for a point of contact at PBPD, I'm happy to hound them for contact info for these individuals (ranked in order of how likely they are to be useful witnesses for these purposes):

- o Evidence Specialist (inventory return, documentation of property receipts, and collection and bagging of evidence — ideally we could just call her to authenticate everything that was seized from the property)

	- о (searched garage, towel closet and pantry off the kitchen, kitchen phone message book, office room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, Banasiak's living quarters)

	- о (searched garage, towel closet and pantry off the kitchen, kitchen phone message book, officer room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with sex toys, pool cabana, Banaskiak's living quarters)

	- 0 (read warrant, video scene)

° CSI 0 (photographer)

- 0 [ ] [ ] (pantry next to kitchen, yellow and blue room with photos, main entrance, blue

room with photos, sliding glass door room, cars)

- o Detective (pantry next to kitchen, yellow and blue room with photos, main entrance, blue [ ]

room with photos, sliding glass door room, cars)

- о (electronic devices)

Thanks very much,

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

B
BYRNE Jun 4, 2021 10:12 AM
To
Multiple recipients, including USANYS
Cc
Multiple recipients, including (NY) FBI and USANYS

Sure let me check on that today when I'm in.

(
(USANYS) Jun 4, 2021 12:47 PM
To
Byrne, (NYPD)
Cc
(NY) (FBI)(USANYS)(USANYS)

Thanks!

(
(USANYS) Jul 1, 2021 3:23 PM
To
Unspecified recipients, including one labeled "[Contractor]" and others associated with "(USANYS)"
Cc
Unspecified recipients, associated with "(USANYS)"

Will, would you please coordinate getting these from S then circle up with me to discuss prepping for production? We have the files from CART.

Will, let me know a good time to coordinate to turn them over to you.

Special Agent

FBI New York Field Office

Child Exploitation/Human Trafficking

Desk: 212-384-8241

(
(USANYS) Jul 2, 2021 9:55 AM
To
(NY) (FBI)
Cc
(USANYS)

Thanks

Will, would you please coordinate getting these from S then circle up with me to discuss prepping for production?

(
(USANYS) [Contractor] Jul 2, 2021 10:03 AM
To
(USANYS)(NY) (FBI)
Cc
(USANYS)

Sure thing! — I'll be around until 230 today if you're available to drop them off.

(
(USANYS) Jul 6, 2021 2:06 PM
To
(USANYS) [Contractor](NY) (FBI)
Cc
(USANYS)

Checking in on this—Will, were you able to get these files from [redacted]?

[
[USANYS] [Contractor] Jul 6, 2021 4:20 PM
To
(email addresses redacted)(USANYS) [Contractor](email addresses redacted)(USANYS)
Cc
(email addresses redacted)(USANYS)(email addresses redacted)(USANYS)

That works for me.

  • From: (email address redacted)
  • Sent: Tuesday, July 6, 2021, 4:18 PM
  • To: (email addresses redacted), (USANYS) [Contractor] <(email address redacted)>; (email addresses redacted), (USANYS) <(email address redacted)>
  • Cc: (email addresses redacted), (USANYS) <(email address redacted)>; (email addresses redacted), (USANYS)
  • Subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos

I can bring them over now if that still works.

Special Agent [Redacted]
FBI New York Field Office

(
(NY) (FBI) Jul 6, 2021 8:24 PM
To
|(USANYS) [Contractor]

Ok walking over now. Be there shortly

Special Agent
FBI New York Field Office

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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