EFTA00021321.pdf

73.5 KB
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Extraction Summary

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

Document Information

Type: Email thread
File Size: 73.5 KB
Summary

An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.

People (4)

Name Role Context
Redacted Senior Forensic Examiner Senior Forensic Examiner (FBI)
Explains the technical delays in processing the email evidence and mentions prioritization of 'Island' materials.
Redacted AUSA Assistant U.S. Attorney (SDNY)
Inquires about the discrepancy between seized devices and processed documents received by the taint team.
Redacted FBI Agent FBI Agent (NY)
Connects the AUSA with the forensic examiner who handled the Epstein evidence.
Jeffrey Epstein Subject of Investigation
Mentioned as 'Epstein evidence' sent to CART.

Organizations (4)

Name Type Context
FBI
Federal Bureau of Investigation, specifically NY office and CART (Computer Analysis Response Team).
CART
Computer Analysis Response Team, responsible for processing electronic evidence.
SDNY
Southern District of New York (U.S. Attorney's Office).
FTK
Forensic Toolkit, software used for reviewing digital evidence.

Timeline (2 events)

2019-09-30
Discussion regarding the processing status of evidence seized from Epstein's NY house.
New York
Pre-2019-09-30
Seizure of approximately 38 computers/electronic devices and 55 CDs from New York house.
New York House
FBI

Locations (2)

Location Context
Location of the house search and the FBI/SDNY offices.
Likely Little St. James; mentioned as a source of evidence that took priority due to an expiration date.

Relationships (1)

FBI CART Team Investigative Support SDNY Prosecutors
FBI forensic examiner explaining evidence processing delays to Assistant U.S. Attorney.

Key Quotes (4)

"One machine alone had over 800,000 emails."
Source
EFTA00021321.pdf
Quote #1
"Now along has come all the stuff from the Island that had an expiration date, so that took priority."
Source
EFTA00021321.pdf
Quote #2
"list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs."
Source
EFTA00021321.pdf
Quote #3
"The taint team here apparently received materials from the search of the New York house but it's way fewer documents than we would have expected."
Source
EFTA00021321.pdf
Quote #4

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