EFTA00037669.pdf

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Extraction Summary

6
People
3
Organizations
0
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 93.7 KB
Summary

This document is an email chain detailing the ongoing review of image and video files from Jeffrey Epstein's devices by FBI and USAO teams in October 2020. It outlines the review protocol, device assignments, and the need for reviewers to access case materials, including a warrant, affidavit, and the Maxwell indictment. The emails also coordinate calls and set a deadline for completing the review of ten assigned devices.

People (6)

Name Role Context
sender of the 2020-10-22 email Sender
Sent a follow-up email about device review
AUSA's Assistant United States Attorneys
Asked for attachments to be read and a call to be set up regarding the review.
sender of the 2020-10-21 email Sender
Provided instructions for image/video file review and device assignments.
sender of the 2020-10-19 email Sender
Sent the review protocol and attachments, including the Maxwell indictment.
Jeffrey Epstein Subject of investigation
His devices are being reviewed for images/videos.
Ghislaine Maxwell Subject of investigation
Mentioned in the Maxwell indictment, which contains her photograph.

Organizations (3)

Name Type Context
FBI
FBI review team involved in device review.
USAO
United States Attorney's Office review team involved in device review.
CAIR
System used for reviewing images/videos.

Timeline (4 events)

2020-10-19
Initial distribution of Epstein image/video file review protocol, warrant, affidavit, and Maxwell indictment.
sender of 2020-10-19 email recipients of 2020-10-19 email
2020-10-21
Email providing detailed instructions and device assignments for the image/video file review, with a deadline of next Friday.
sender of 2020-10-21 email reviewers
2020-10-22
Follow-up email regarding the device review, mentioning AUSA requests for familiarity with attachments and a potential call at 3:30 PM or later.
sender of 2020-10-22 email AUSA's reviewers
By next Friday (approx. 2020-10-30)
Deadline for completing the image/video file review of Epstein's devices.
reviewers

Relationships (3)

AUSA's instructing/supervising reviewers
AUSAs asked reviewers to read attachments and set up a call.
FBI team collaborating USAO team
Review teams (FBI and USAO) are assembled for device review.
Jeffrey Epstein associated through indictment Ghislaine Maxwell
Maxwell indictment contains a photograph of Epstein and Maxwell.

Key Quotes (3)

"I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call, maybe around 3:30 or a little later?"
Source
EFTA00037669.pdf
Quote #1
"Please note that we need to have this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access to CAIR today and you'll be able to review this from your desk."
Source
EFTA00037669.pdf
Quote #2
"Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00037669.pdf
Quote #3

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