EFTA00037666.pdf
97 KB
Extraction Summary
5
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / internal investigation communication
File Size:
97 KB
Summary
This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in subject lines and regarding devices/images/videos to be reviewed.
|
| Ghislaine Maxwell | Subject of investigation |
Mentioned in relation to an attached indictment and photograph.
|
| AUSAs | Assistant United States Attorneys |
Requested reviewers read attachments and want to set up a call.
|
| FBI Team | Investigators/Reviewers |
Asked to review specific devices.
|
| USAO Team | Prosecutors/Reviewers |
Mentioned alongside FBI team for review process.
|
Relationships (2)
Mention of an attached indictment containing a photograph of both individuals.
Key Quotes (4)
"We have ten devices to review at this time."Source
EFTA00037666.pdf
Quote #1
"The AUSAs have asked that you read through the attachments to be familiar with it."Source
EFTA00037666.pdf
Quote #2
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."Source
EFTA00037666.pdf
Quote #3
"In the first instance, we would ask that the FBI team review the following devices: NYC024363, NYC024394, NYC024326, NYC024368, NYC024390, NYC024334, NYC027910, NYC024323, NYC024355, NYC027908"Source
EFTA00037666.pdf
Quote #4
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