EFTA00037303.pdf
94.2 KB
Extraction Summary
3
People
4
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
94.2 KB
Summary
This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.
People (3)
| Name | Role | Context |
|---|---|---|
| Julio | Recipient |
Asked for an update on records management regarding the Epstein investigation.
|
| Sean | Sender (FBI) |
Sent email on June 07, 2019, requesting concurrence from Miami to release files to SDNY for scanning.
|
| NYO CD | Chief Division Counsel (New York Office) |
Copied on the email to weigh in on the discussion; referred to as 'she'.
|
Organizations (4)
Key Quotes (3)
"The USAO SDNY is requesting the case file be sent to a third party vendor so the documents can be scanned."Source
EFTA00037303.pdf
Quote #1
"Does Miami have any objection to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files?"Source
EFTA00037303.pdf
Quote #2
"I would like to have your concurrence before releasing the files since they belong to MM."Source
EFTA00037303.pdf
Quote #3
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