EFTA00016939.pdf

72.8 KB
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Extraction Summary

4
People
5
Organizations
4
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 72.8 KB
Summary

An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.

People (4)

Name Role Context
Unknown (Redacted) Assistant U.S. Attorney
Sender of the emails, likely from the Southern District of New York based on the signature block on page 2. Expressin...
Unknown (Redacted) FBI Agent (NY)
Recipient of the email, asked to provide guidance on the hard drive materials.
Unknown (Redacted) USANYS Contractor
CC'd on the email chain.
Unknown (Redacted) Reviewer/Staff
Person who dropped off the hard drive with new Epstein search warrant materials.

Timeline (2 events)

2020-01-27
Modification date of folder 'NYC024362' containing over 600,000 items.
Digital Evidence
2020-02-15
Transfer of hard drive containing Epstein search warrant materials between US Attorney's office and FBI.
New York
Assistant U.S. Attorney FBI Agents

Relationships (1)

FBI Agents Professional/Collaborative Assistant U.S. Attorney (SDNY)
Email correspondence coordinating the review of Epstein search warrant evidence.

Key Quotes (4)

"I have the hard drive that [REDACTED] dropped off that has new Epstein search warrant materials, but it looks like there are also old materials... on the hard drive"
Source
EFTA00016939.pdf
Quote #1
"it’s basically impossible for us to keep track of what we’re getting... without some kind of identification or labeling system"
Source
EFTA00016939.pdf
Quote #2
"folder titled 'NYC024362' that has a modified date of 1/27/20... That folder by itself has more than 600,000 items."
Source
EFTA00016939.pdf
Quote #3
"Otherwise I think organizationally and for review purposes it will be a total disaster for us."
Source
EFTA00016939.pdf
Quote #4

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