EFTA00015919.pdf
42.5 KB
Extraction Summary
3
People
4
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email correspondence
File Size:
42.5 KB
Summary
Email correspondence from November 12, 2019, between an Assistant U.S. Attorney (SDNY) and a Senior Forensic Examiner regarding the processing of electronic evidence seized from Jeffrey Epstein. The AUSA expresses concern that while the New York residence evidence (approx. 10-11 computers) was expected by late October, the 'island materials' (likely Little St. James) appear untouched by the FBI, which they describe as the 'tip of the iceberg.' The examiner responds that the process is complex but anticipates files will be ready by the following Thursday.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted (Senior Forensic Examiner) | Senior Forensic Examiner |
Processing electronic evidence for the Epstein case; responding to AUSA inquiry.
|
| Redacted (Assistant U.S. Attorney) | Assistant U.S. Attorney, Southern District of New York |
Inquiring about the status of electronic evidence processing from New York and Island searches.
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| Jeffrey Epstein | Subject of Investigation |
Mentioned in subject line 'Epstein search warrant materials' and reference to his residences.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; conducting the investigation and processing materials.
|
|
| CART |
Computer Analysis Response Team; specific unit processing electronic evidence.
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|
| Southern District of New York (SDNY) |
U.S. Attorney's Office prosecuting the case.
|
|
| Relativity |
E-discovery software platform mentioned for uploading load files.
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Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Location of search warrant execution; source of iMacs and laptops.
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|
|
Likely Little St. James; source of additional materials mentioned as not yet started.
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|
|
Jurisdiction of the Assistant U.S. Attorney.
|
Relationships (1)
Assistant U.S. Attorney
→
Professional/Collaborative
→
Senior Forensic Examiner
Email correspondence regarding evidence processing for a legal case.
Key Quotes (3)
"I think that's just the tip of the iceberg — I don't think FBI has even started on the island materials"Source
EFTA00015919.pdf
Quote #1
"whittled down to approximately 5-6 iMacs and 5 laptop computers"Source
EFTA00015919.pdf
Quote #2
"Apologies for the delays, this is a long and complex process that I had to come up with a procedure for."Source
EFTA00015919.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,468 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:15:24 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:15:24 +0000
I am generating the load files for such stuff as we speak. Apologies for the delays, this is a long and complex process that I had to come up with a procedure for. I anticipate the files being ready by the Thursday COB. If you could forward a drive to me to copy the files onto, I would appreciate it.
[Redacted]
Senior Forensic Examiner
[Redacted] cell
[Redacted] desk
Senior Forensic Examiner
[Redacted] cell
[Redacted] desk
On Nov 12, 2019 2:11 PM, "[Redacted]" <[Redacted]> wrote:
[Redacted],
[Redacted],
Wanted to follow up on our phone conversation from about six weeks ago — I think we had anticipated that the electronic evidence that was being processed by CART from the New York residence search (which I believe was whittled down to approximately 5-6 iMacs and 5 laptop computers) would be completed for upload with load files for Relativity sometime in late October. We’re concerned about timing particularly because I think that’s just the tip of the iceberg — I don’t think FBI has even started on the island materials, for example — so wanted to check on timing. Could you please let us know what the status is of those materials, and also what the materials are from the island that need to be processed, and whether there’s an estimated time of completion for those as well?
thanks very much,
[Redacted].
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
Assistant U.S. Attorney
Southern District of New York
EFTA00015919
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