EFTA00030220.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 84.7 KB
Summary

This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).

People (3)

Name Role Context
Redacted Sender (USANYS) Assistant U.S. Attorney
Author of the emails, pressing the FBI for access to records.
Redacted Recipient (IMD) (FBI) FBI Employee (Information Management Division)
Recipient of the emails, responsible for scanning/uploading records.
Redacted (NY) (FBI) FBI Agent/Employee (New York Field Office)
CC'd on the emails.

Timeline (2 events)

2019-01-29
Conversation between USANYS and FBI regarding records information.
Phone/Meeting
Assistant U.S. Attorney FBI IMD
2019-02-13
Discrepancy noted in scanned pages count (16,000 vs 29,000).
N/A
USANYS FBI

Relationships (1)

USANYS Inter-agency cooperation/friction FBI (IMD)
Emails show USANYS pressing FBI for evidence access and expressing concern over delays.

Key Quotes (4)

"Our office is concerned that we requested these materials initially more than two months ago and still do not have them."
Source
EFTA00030220.pdf
Quote #1
"I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her?"
Source
EFTA00030220.pdf
Quote #2
"please advise whether the full set of records is uploaded to the W drive for the agents' access?"
Source
EFTA00030220.pdf
Quote #3
"And we’re also hoping to confirm for sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials"
Source
EFTA00030220.pdf
Quote #4

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