EFTA00038272.pdf

103 KB
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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

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on review
Phone/Virtual
Review Team AUSAs
2020-10-30
Deadline for completing the image/video file review (implied by 'next Friday' in Oct 21 email)
CAIR System
Review Team

Relationships (1)

FBI Team Professional Collaboration USAO Team
Jointly reviewing devices; 'Depending on how quickly the FBI and USAO teams move through the review'

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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