Subject: RE: Maxwell and evidence questions / status Date: Mon, 20 Apr 2020 18:16:43 +0000 Importance: Normal Hi As mentioned in her email, we're continuing to move forward in our discussions with our supervisors about Maxwell, including charging decisions, and they've asked us to get some specifics on the status of locating her—in particular, our criminal division chief has instructed us to ask for the most current and detailed info on her whereabouts (and what that information is based on). So if you could please let us know that information, including at least the following: When the last reported direct sighting of her is, where that sighting occurred, and who the person is who saw her o How many sightings there have been of her in that general location, and over what time period The address you believe she's currently residing at, and the background of our belief for that (I believe this is her supposed boyfriend's residence in Massachusetts, but if you could please let us know whatever details support that) Any surveillance the FBI has done, or is willing to do, in the coming weeks o We had suggested a pole cam, package deliveries by a UC, and physical surveillance, and I don't believe any of those have yet been attempted but please let us know if that's wrong With respect to the phone number, I know we believe she may be using 917-520-3106 because it's registered to her entity, the "Terramar Project." Do we have reason to believe that she specifically is using that number (rather than an associate or other employee of the Terramar Project, for example)? o Also regarding that number, could you please send us any location information? I know we were up on a pen register from approximately October through mid-March. Please also let us know if you need that reactivated, I believe it expired about a month ago. o Please also send us the toll analysis of the numbers she is calling, as that will help us to confirm that Maxwell herself is using