EFTA00030329.pdf
333 KB
Extraction Summary
3
People
3
Organizations
4
Locations
3
Events
1
Relationships
6
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
333 KB
Summary
This document is an email chain between the US Attorney's Office (SDNY) and technical support staff regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details significant technical challenges in reviewing over 1 million documents, including issues with linking emails to attachments, incompatible load files, and disorganized data dumps. It confirms the seizure of approximately 40 devices and 60+ CDs from NY, over 25 devices (including servers) from the Virgin Islands, and hard drives dating back to a 2007 search.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Assistant U.S. Attorney |
Sender of the February 15 and March 9 emails, coordinating the review of Epstein materials, expressing frustration wi...
|
| Redacted | Recipient/Technician |
Person responding to technical queries, dealing with network upgrades/outages, and processing the hard drives.
|
| Defense Counsel | Legal Defense |
Mentioned as the party to whom documents must eventually be produced.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (SDNY), the prosecuting office.
|
|
| FBI |
Federal Bureau of Investigation; mentioned as performing an initial screen of devices for 'CP' (Child Pornography).
|
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| Relativity |
E-discovery software platform used for document review.
|
Timeline (3 events)
2007-07
Search of one of Epstein's properties resulting in 9 IDE hard drives (3 copies of 3 drives).
Epstein Property
Law Enforcement
2020-02-23
Review of search warrant returns indicating approx 40 devices/60+ CDs from NY and 25+ devices from Virgin Islands.
New York / Virgin Islands
US Attorney's Office
2020-02-24
Network replacement at the technical office requiring deletion of 400 TB of old data.
Government Office (implied)
Technical Staff
Locations (4)
| Location | Context |
|---|---|
|
Location where search warrants were executed; source of ~40 devices and 60+ CDs.
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|
|
Location where search warrants were executed; source of 25+ devices including servers.
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|
Location where the case team was traveling in late February 2020.
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Jurisdiction of the prosecuting attorneys.
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Relationships (1)
Assistant U.S. Attorney
→
Professional/Collaborative
→
Technical Support (Redacted)
Email thread coordinating the transfer and processing of digital evidence.
Key Quotes (6)
"There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties."Source
EFTA00030329.pdf
Quote #1
"The data we’ve received has no way to put any emails and attachments together. So if an email says, 'see the attached flight records,' for example, we have no way of linking that up with the records themselves."Source
EFTA00030329.pdf
Quote #2
"Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage... and that’s not even counting at least 60+ CDs."Source
EFTA00030329.pdf
Quote #3
"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."Source
EFTA00030329.pdf
Quote #4
"They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth)."Source
EFTA00030329.pdf
Quote #5
"I think FBI was going to do an initial screen to make sure no CP [Child Pornography], and since I think the answer was no, we’ll need to get those to be able to review them as well."Source
EFTA00030329.pdf
Quote #6
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