EFTA00013261.pdf
345 KB
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
|
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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