📧 Communication

email

Communication Details

To
Miami Field Office (implied) Miami Field Office (implied)
Date
June 07, 2019
Subject
FW: records management (Epstein investigation)
Message Content

Discussing SDNY's request to send the Epstein case file to a third-party vendor for scanning and requesting Miami's concurrence.

📄 Source Document

EFTA00037303.pdf
EFTA Collection
View Document
Document 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.

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