EFTA00013261.pdf

345 KB
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Extraction Summary

4
People
5
Organizations
4
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 345 KB
Summary

This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.

People (4)

Name Role Context
Redacted Assistant U.S. Attorney
Prosecutor working on the investigation, SDNY
Redacted FBI Agent
Squad C-20, VCAC/Human Trafficking, FBI New York
Redacted DocLab Staff
Vendor personnel handling the scanning of physical files
Jeffrey Epstein Subject
Referred to as the 'Epstein file'

Organizations (5)

Name Type Context
FBI
New York Field Office, Miami Field Office, Field Evidence Unit
SDNY
Southern District of New York (US Attorney's Office)
DocLab
Vendor responsible for scanning evidence
FedEx
Shipping service used for evidence boxes
Relativity
E-discovery software platform mentioned for hosting the data

Timeline (3 events)

2013
Previous scanning of some files by Miami Field Office.
Miami
FBI Miami
2019-07-12
Completion of scanning 22 boxes of Epstein case files.
Virginia (Vendor location)
2019-08-10
Epstein's death (referred to as 'our world changed').
N/A

Locations (4)

Location Context
Location of the squad and destination for returned boxes
Location where boxes were shipped for scanning (likely DocLab facility)
Location that previously requested scans in 2013
Jurisdiction of the prosecutors

Relationships (1)

SDNY Prosecutors Professional/Investigative FBI Squad C-20
Collaboration on case records scanning and evidence management.

Key Quotes (5)

"There were some pornographic images of young girls. These were not imaged per our protocols."
Source
EFTA00013261.pdf
Quote #1
"And then of course on August 10, our world changed, and we were no longer doing discovery."
Source
EFTA00013261.pdf
Quote #2
"three 1As failed to make it back into their respective file jackets... 1A10, 1A28, 1A84"
Source
EFTA00013261.pdf
Quote #3
"the hard copy Epstein 'file,' which consists of three redwelds on the shelves"
Source
EFTA00013261.pdf
Quote #4
"You will see a DocLab kicksheet that states 'possible child pornography' DO NOT SCAN."
Source
EFTA00013261.pdf
Quote #5

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