---
title: "DOJ Epstein Files, Data Set 9 (EFTA00040343)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00040343"
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externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
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<table><thead><tr><th>Subject:</th><th>RE: Agenda</th></tr></thead><tbody><tr><td>Date:</td><td>Mon, 07 Dec 2020 16:40:11 +0000</td></tr></tbody></table>

Hi all—checking in on this, I’ve highlighted tasks that are completed or in motion. Let me know if I’ve missed anything. None of this is time-sensitive, I’m mostly just checking in to stay organized, so no rush on anything.

- Relativity review of GM emails:

   o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.

<table border="1"><tr><td>Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents</td></tr><tr><td>○Records custodian for student files can be dealt with closer to trial.</td></tr><tr><td>○will contact counsel to begin discussing, and to follow up on our last conversation about records.(Within two weeks)</td></tr></table>

- Identify a PBPD detective who can authenticate items recovered from search of PB house will handle outreach to PBPD (within one month)

- <table><tr><td>• Talk to</td><td>to make sure</td><td>has searched all her emails for relevant communications</td></tr><tr><td colspan="3">○ will handle and give a heads up they will contact her mother (within two weeks)</td></tr></table>

- Potentially interview client

  - will review Relativity and set up interview (two weeks)

<table border="1"><tr><td colspan="3">Potentially re-interview</td></tr><tr><td colspan="3">Team will review 302 and schedule follow-up interview</td></tr><tr><td>will contact</td><td colspan="2">regarding an interview (within two weeks)</td></tr></table>

```markdown

• Meet with

○ Discuss with chiefs tomorrow re: superseder timing

```

```markdown

• Interview

○ Ask agents to contact and interview him ( – within 2 weeks)

```

- Re-interview (with counsel)

  - Ask agents to contact him re: appointed counsel –within two weeks)

- ```markdown

• Interview

○ Talk to agents about an interview, not a high priority ( )

```

- Interview

  - will contact his attorney re in person interview

<table><tr><td>• Re-interview</td></tr><tr><td>○ will contact his attorney re in person interview in January</td></tr><tr><td>○ will review emails in Relativity</td></tr><tr><td>• Interview and other individuals on flights w/</td></tr></table>

```markdown

• Interview and other individuals on flights w/

  ○ will talk to agents about approaching them

```

- Review victim interview notes and interview any outcry witnesses we haven’t spoken to yet, including (within one month)



```markdown

• Interview mother

○ will ask agents to interview by phone

```

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- Investigate immigration records/travel records re: o will take a look and work with agents

- Interview

  - will call Sigrid about a potential interview

- Review deposition transcripts for GM (keeping in mind SOL is approaching)

  - will send SOL reminder

```markdown

• Tip-line leads that flagged will flag for agents

```

**Sent:** Wednesday, November 11, 2020 4:25 PM

Subject: RE: Agenda

Here’s the task list, based on our conversation:

- Relativity review of GM emails:

- Relativity review of GMI emails:

  o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.

- Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents

O Records custodian for student files can be dealt with closer to trial.

O will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks)

- Identify a PBPD detective who can authenticate items recovered from search of PB house

  o will handle outreach to PBPD (within one month)

- Potentially interview client

  - will review Relativity and set up interview (two weeks)

- Potentially re-interview

   o Team will review 302 and schedule follow-up interview

   o ■ will contact ■ regarding an interview (within two weeks)

- Meet with

  o Discuss with chiefs tomorrow re: superseder timing

- Interview

  - Ask agents to contact and interview him (within 2 weeks)

- Re-interview (with counsel)

  - Ask agents to contact him re: appointed counsel (–within two weeks)

- Interview

  - Talk to agents about an interview, not a high priority (

- Interview

  - will contact his attorney re in person interview

- ```markdown

- Re-interview

  - ○ will contact his attorney re in person interview in January

  - ○ will review emails in Relativity

```

- Interview and other individuals on flights w/

  o will talk to agents about approaching them

EFTA00040344

will take a look and work with agents

- Review deposition transcripts for GM (keeping in mind SOL is approaching) will send SOL reminder

**Sent:** Friday, November 6, 2020 2:12 PM

Thanks very much, ! This all looks right to me and makes sense. If we are pushing this past Monday, I’d ask that it be Wednesday afternoon, or anytime Thursday, please. I’ve got a lengthy grand jury presentation to make on Tuesday.



Team,

In preparation for our call (which we can reschedule to a time following the discovery deadline), I wanted to send around a list of topics to discuss for potential next steps. I’m sure I’ve missed some items, but this is a starting point at a least.

For context, I think we currently expect to call at least the following witnesses at trial:





*Court reporter(s) from GM depositions

*We haven’t identified/spoken to these witnesses yet, so that’s on the trial prep to-do list as well.

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The following are some potential next steps – either individuals to interview or re-interview, records to search for/identify, and so forth.

- Relativity review of GM emails

- Identify an employee (likely retired) who managed donor relations with Epstein/can authenticate documents

- Identify a PBPD detective who can authenticate items recovered from search of PB house

- Talk to

to make sure has searched all her emails for relevant communications

- Potentially interview client

- Potentially re-interview

- Meet with

```markdown

• Interview

```

```markdown

• Interview

```

```markdown

• Interview

```

- Re-interview

- Interview

- Review victim interview notes and interview any outcry witnesses we haven’t spoken to yet, including

- Interview mother

- Investigate immigration records/travel records re:

- Re-interview (with counsel)

- Interview

- Review deposition transcripts for GM (keeping in mind SOL is approaching)

```markdown

• Tip-line leads that flagged

```

Assistant United States Attorney

Southern District of New York

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