EFTA00038272.pdf
103 KB
Extraction Summary
5
People
3
Organizations
0
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / internal correspondence
File Size:
103 KB
Summary
This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Deceased; devices being reviewed; photo mentioned in Maxwell indictment
|
| Ghislaine Maxwell | Subject of investigation |
Mentioned in 'Maxwell_Superseding_Indictment' attachment
|
| AUSAs | Legal Officials |
Assistant United States Attorneys; requested reviewers read attachments
|
| FBI Team | Investigators/Reviewers |
Tasked with reviewing specific devices
|
| USAO Team | Legal/Review Team |
Working alongside FBI on review
|
Organizations (3)
Key Quotes (5)
"The AUSAs have asked that you read through the attachments to be familiar with it."Source
EFTA00038272.pdf
Quote #1
"Please note that we need to have this completed by next Friday."Source
EFTA00038272.pdf
Quote #2
"We have ten devices to review at this time."Source
EFTA00038272.pdf
Quote #3
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."Source
EFTA00038272.pdf
Quote #4
"In the first instance, we would ask that the FBI team review the following devices"Source
EFTA00038272.pdf
Quote #5
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