EFTA00037666.pdf

97 KB
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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.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, conducting the review.
USAO
United States Attorney's Office, coordinating the prosecution/review.
CAIR
Computer Analysis and Image Review (likely system name), used for reviewing the devices.

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on review protocols.
Call
AUSAs Review Team
2020-10-30
Deadline for completing the image/video file review (referenced as 'next Friday' from Oct 21).
CAIR System
Review Team

Relationships (2)

Jeffrey Epstein Co-conspirators/Associates Ghislaine Maxwell
Mention of an attached indictment containing a photograph of both individuals.
FBI Team Professional Collaboration USAO
Coordinating on the review of devices; sharing protocols and evidence.

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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