EFTA00098785.pdf
From: '
To: " ((JSANYS) [Contractor]" <
(USANYS)"
Subject: RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 22:00:29 +0000
Thanks very much. This is not what the FBI was supposed to be providing us. These files have the same errors and issues
that I asked CART to fix months ago (the 16,000 files are each tiny clips of surveillance videos — when separated out like
this they are useless, so I asked CART to see if it is possible to combine them together to show the full-length video(s)). So
we should not produce these because many are unviewable and even those with some content are just a couple useless
seconds of grainy video. I've spoken with S who is going to speak with CART about actually completing the project I
asked for.
would ou mind movin: all of these out of the Discover folder and ins e
From: (USANYS) [Contractor] <
Sent: Tuesday, July 6, 2021 5:33 PM
To: I< >; (USANYS) < >;
Subject: RE: Maxwell To-dos
Just got the files from • they're saved here
They're voluminous in terms of the number of files (16,000) but not in data size (0.5 GB).
From:
Sent: Tuesday, July 6, 2021 2:06 PM
To: (USANYS) (Contractor) (NY) (FBI)
Cc: < *; (USANYS) <
Subject: RE: Maxwell To-dos
Checking in on this—= were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday, July 2, 2021 10:03 AM
To: )< >; (NY) (FBI) < >;
Cc: < >) (USANYS) <
Subject: RE: Maxwell To-dos
Sure thing! — I'll be around until 230 today if you're available to drop them off.
From:
Sent: Friday, July 2, 2021 9:55 AM
To: (NY) (FBI) t :"; (USANYS) [Contractor]
EFTA00098785
Cc: < .>; (USANYS) <
Subject: RE: Maxwell To-dos
Thanks
M, would you please coordinate getting these from S then circle up with me to discuss prepping for production?
From:
Sent: Thursday, July 1, 2021 3:23 PM
To: (USANYS) [Contractor)
Cc: (USANYS) <
Subject: RE: Maxwell To-dos
We have the files from CART.
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:
From:
Sent: Friday, June 4, 2021 12:47 PM
To: (NYPD)
Cc: (NY) (FBI) <I >; )
(USANYS)
Subject: [EXTERNAL EMAIL) - RE: Maxwell To-dos
Thanks!
From:
Sent: Friday, June 4, 2021 10:12 AM
To:
Cc: (NY) (FBI) )
(USANYS)
Subject: Re: Maxwell To-dos
Sure let me check on that today when I'm in.
On Jun 3, 2021, at 21:57, > wrote:
Hi M,
Checking in again on the .avi files from CART. Any update?
EFTA00098786
Thanks,
From:
Sent: Monday, April 19, 2021 2:40 PM
To: c ); N. (NY) (FBI) •( >
Cc: c *; (USANYS)
Subject: RE: Maxwell To-dos
Hi M,
Any update from CART regarding the .avi files, please? And any luck with the review of images for
Thanks,
From: <
Sent: Thursday, February 4, 2021 1:24 PM
To: N. (NY) (FBI) <
Cc: (USANYS)
Subject: Re: Maxwell To-dos
Hey guys,
To answer your questions:
• you should have 302's from by now.
• These photos are still under review.
• We have not forgotten about the .avi files they are also still being processed.
• Palm Beach PD Captain is the POC for this task. His phone number is (cell)
(office) and email is
We will let you know as soon as the photo and video tasks are completed. Let us know if there's anything
else.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00098787
From:
Sent: Tuesday, February 2, 2021 4:03 PM
To: M, N. (NY) (FBI) <= >, <
Cc: c > (USANYS)
Subject: Maxwell To-dos
Hi ands,
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 , 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)
(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, living quarters)
(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, living quarters)
(read warrant, video scene)
o CSI (photographer)
(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)
o (electronic devices)
Thanks very much,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00098788
To: " ((JSANYS) [Contractor]" <
(USANYS)"
Subject: RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 22:00:29 +0000
Thanks very much. This is not what the FBI was supposed to be providing us. These files have the same errors and issues
that I asked CART to fix months ago (the 16,000 files are each tiny clips of surveillance videos — when separated out like
this they are useless, so I asked CART to see if it is possible to combine them together to show the full-length video(s)). So
we should not produce these because many are unviewable and even those with some content are just a couple useless
seconds of grainy video. I've spoken with S who is going to speak with CART about actually completing the project I
asked for.
would ou mind movin: all of these out of the Discover folder and ins e
From: (USANYS) [Contractor] <
Sent: Tuesday, July 6, 2021 5:33 PM
To: I< >; (USANYS) < >;
Subject: RE: Maxwell To-dos
Just got the files from • they're saved here
They're voluminous in terms of the number of files (16,000) but not in data size (0.5 GB).
From:
Sent: Tuesday, July 6, 2021 2:06 PM
To: (USANYS) (Contractor) (NY) (FBI)
Cc: < *; (USANYS) <
Subject: RE: Maxwell To-dos
Checking in on this—= were you able to get these files from
From: (USANYS) [Contractor] <
Sent: Friday, July 2, 2021 10:03 AM
To: )< >; (NY) (FBI) < >;
Cc: < >) (USANYS) <
Subject: RE: Maxwell To-dos
Sure thing! — I'll be around until 230 today if you're available to drop them off.
From:
Sent: Friday, July 2, 2021 9:55 AM
To: (NY) (FBI) t :"; (USANYS) [Contractor]
EFTA00098785
Cc: < .>; (USANYS) <
Subject: RE: Maxwell To-dos
Thanks
M, would you please coordinate getting these from S then circle up with me to discuss prepping for production?
From:
Sent: Thursday, July 1, 2021 3:23 PM
To: (USANYS) [Contractor)
Cc: (USANYS) <
Subject: RE: Maxwell To-dos
We have the files from CART.
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:
From:
Sent: Friday, June 4, 2021 12:47 PM
To: (NYPD)
Cc: (NY) (FBI) <I >; )
(USANYS)
Subject: [EXTERNAL EMAIL) - RE: Maxwell To-dos
Thanks!
From:
Sent: Friday, June 4, 2021 10:12 AM
To:
Cc: (NY) (FBI) )
(USANYS)
Subject: Re: Maxwell To-dos
Sure let me check on that today when I'm in.
On Jun 3, 2021, at 21:57, > wrote:
Hi M,
Checking in again on the .avi files from CART. Any update?
EFTA00098786
Thanks,
From:
Sent: Monday, April 19, 2021 2:40 PM
To: c ); N. (NY) (FBI) •( >
Cc: c *; (USANYS)
Subject: RE: Maxwell To-dos
Hi M,
Any update from CART regarding the .avi files, please? And any luck with the review of images for
Thanks,
From: <
Sent: Thursday, February 4, 2021 1:24 PM
To: N. (NY) (FBI) <
Cc: (USANYS)
Subject: Re: Maxwell To-dos
Hey guys,
To answer your questions:
• you should have 302's from by now.
• These photos are still under review.
• We have not forgotten about the .avi files they are also still being processed.
• Palm Beach PD Captain is the POC for this task. His phone number is (cell)
(office) and email is
We will let you know as soon as the photo and video tasks are completed. Let us know if there's anything
else.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00098787
From:
Sent: Tuesday, February 2, 2021 4:03 PM
To: M, N. (NY) (FBI) <= >, <
Cc: c > (USANYS)
Subject: Maxwell To-dos
Hi ands,
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 , 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)
(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, living quarters)
(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, living quarters)
(read warrant, video scene)
o CSI (photographer)
(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)
o (electronic devices)
Thanks very much,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00098788