EFTA00025341.pdf

54.4 KB
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Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 54.4 KB
Summary

An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in reference to 'Epstein evidence' sent to CART
Redacted Sender (Top Email) Senior Forensic Examiner (FBI)
Asking for a phone call regarding search warrant materials
Redacted Recipient (Top Email) Unknown
Recipient of the call request
Redacted Sender (1:57 PM Email) Assistant U.S. Attorney
SDNY prosecutor inquiring about the discrepancy in evidence volume and device count
Redacted Person (Copied) FBI/CART Personnel
Person 'who has handled all of the Epstein evidence that was sent to CART'

Organizations (4)

Name Type Context
FBI
Federal Bureau of Investigation, specifically the NY field office
CART
Computer Analysis Response Team (FBI digital forensics)
SDNY
Southern District of New York (US Attorney's Office)
Taint Team
Group reviewing materials for privilege (attorney-client, etc.) before investigators see them

Timeline (2 events)

2019-09-30
Review of seized materials by Taint Team
SDNY
Pre-2019-09-30
Search of Jeffrey Epstein's New York house
New York house
FBI

Locations (2)

Location Context
Epstein's residence where the search warrant was executed
Jurisdiction of the Assistant U.S. Attorney

Relationships (1)

FBI (NY) Professional/Investigative SDNY (Assistant U.S. Attorney)
Coordinating on evidence processing and search warrant returns via email chain.

Key Quotes (4)

"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
EFTA00025341.pdf
Quote #1
"list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs."
Source
EFTA00025341.pdf
Quote #2
"I've copied [REDACTED] here who has handled all of the Epstein evidence that was sent to CART."
Source
EFTA00025341.pdf
Quote #3
"Can you please let us know exactly how many electronic devices... were sent to CART for processing, and how many were in fact processed and sent back to us?"
Source
EFTA00025341.pdf
Quote #4

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