EFTA00037760.pdf

102 KB
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Extraction Summary

3
People
4
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain / internal correspondence
File Size: 102 KB
Summary

This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.

People (3)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject line and body regarding image/video files from his devices and photograph in Maxwell indictment.
Ghislaine Maxwell Co-conspirator (implied)
Mentioned in relation to an indictment containing a photograph of her and Epstein.
AUSAs Legal Officials
Assistant United States Attorneys; asked reviewers to read attachments.

Organizations (4)

Name Type Context
USAO
United States Attorney's Office; mentioned as one of the review teams.
FBI
Federal Bureau of Investigation; mentioned as one of the review teams assigned specific devices.
CAIR
System/Database used for reviewing the files (likely Computer Analysis Response).
Siemens
Mentioned in relation to a device image file (image.E01).

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on the review protocol.
Remote/Call
Review team
2020-10-30
Deadline for completing the image/video file review (referenced as 'next Friday' in the Oct 21 email).
CAIR system
Review team

Relationships (2)

Jeffrey Epstein Co-defendants/Associates Ghislaine Maxwell
Mention of 'Maxwell indictment, which contains a photograph of Epstein and Maxwell.'
FBI Collaboration USAO
Mention of both teams moving through the review and reassigning devices between them.

Key Quotes (5)

"Both are done. They are both negative on images and videos."
Source
EFTA00037760.pdf
Quote #1
"The AUSAs have asked that you read through the attachments to be familiar with it."
Source
EFTA00037760.pdf
Quote #2
"Attached please find the review protocol for the image and video files from Epstein’s devices."
Source
EFTA00037760.pdf
Quote #3
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00037760.pdf
Quote #4
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00037760.pdf
Quote #5

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