EFTA00038290.pdf

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Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 97.6 KB
Summary

This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned as the owner of the devices being reviewed and in photographs attached to the email.
Ghislaine Maxwell Subject of Indictment
Mentioned in the context of an attached indictment and a photograph with Epstein.
AUSAs Legal Officials
Assistant United States Attorneys; requested reviewers read attachments and set up a call.

Timeline (2 events)

2020-10-22
Conference call regarding Epstein device review protocol
Remote/Call
FBI team USAO team
2020-10-30
Deadline for completing the image/video file review (inferred from 'next Friday' relative to Oct 21)
CAIR System
Reviewers

Relationships (2)

Jeffrey Epstein Associates Ghislaine Maxwell
Email mentions a photograph of Epstein and Maxwell contained in the Maxwell indictment.
FBI Collaboration USAO
Both organizations are coordinating on the review of Epstein's devices.

Key Quotes (4)

"We have ten devices to review at this time."
Source
EFTA00038290.pdf
Quote #1
"The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well."
Source
EFTA00038290.pdf
Quote #2
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00038290.pdf
Quote #3
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00038290.pdf
Quote #4

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