EFTA00038306.pdf

127 KB

Extraction Summary

5
People
3
Organizations
0
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 127 KB
Summary

This document is an email chain from October 2020 between FBI and USAO personnel coordinating the forensic review of image and video files from Jeffrey Epstein's electronic devices. The correspondence outlines the 'Epstein Image/Video File Review Protocol,' assigns specific device IDs (e.g., NYC024334, NYC024355) to reviewers, and sets a deadline for completion. It references attachments including search warrants and the Ghislaine Maxwell superseding indictment.

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation
Deceased; referenced in file names and regarding image/video files on his devices.
Ghislaine Maxwell Subject of Indictment
Mentioned in attachment 'Maxwell_Superseding_Indictment'; email mentions indictment contains photograph of Epstein an...
AUSAs Assistant United States Attorneys
Asked reviewers to read attachments and set up a call.
FBI Team Reviewers
Tasked with reviewing specific devices for images/videos.
USAO Team Reviewers
Working alongside FBI team on device review.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation; team tasked with device review.
USAO
United States Attorney's Office; team involved in review.
CAIR
Forensic system/software used for reviewing the devices.

Timeline (1 events)

2020-10-30
Deadline for completing the image/video file review (referenced as 'next Friday' from Oct 21).
Desks (Remote/Office)

Relationships (2)

FBI Collaborative Investigation USAO
Emails coordinate review tasks between FBI and USAO teams regarding Epstein devices.
Jeffrey Epstein Co-conspirators/Associates Ghislaine Maxwell
Mention of Maxwell indictment containing a photograph of Epstein and Maxwell.

Key Quotes (5)

"Below are the devices we are responsible for reviewing."
Source
EFTA00038306.pdf
Quote #1
"the NYC024334 has less than 20,000 images so should be little quicker for ya."
Source
EFTA00038306.pdf
Quote #2
"The AUSAs have asked that you read through the attachments to be familiar with it."
Source
EFTA00038306.pdf
Quote #3
"Attached please find the review protocol for the image and video files from Epstein’s devices."
Source
EFTA00038306.pdf
Quote #4
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00038306.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (4,058 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: FW: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 19:01:22 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-26,_search_warrant,_20_mag_6719.pdf; 2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf; Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(AJN)_(docketed).pdf
Hey guys,
So nice to meet you all. Thank you for your help! It's very appreciated! Below are the devices we are responsible for reviewing. If you could take those 4 devices highlighted, this would be so helpful – the NYC024334 has less than 20,000 images so should be little quicker for ya. Let me know if you have any questions!
NY-3027571_Safe
• NYC024355
NY-3027571_2159
• NYC024323
• NYC024326
• NYC024334
NY-3027571_2194
• NYC024368
• NYC024394
• NYC024390
• NYC027908
• NYC027910
NY-3027571_MAC
• NYC024363
From: [REDACTED]
Sent: Thursday, October 22, 2020 12:39 PM
Subject: Epstein Image/Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call, maybe around 3:30 or a little later?
Let me know.
Thanks!
[REDACTED BLOCK]
From: [REDACTED]
Sent: Wednesday, October 21, 2020 1:51 PM
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you finish each device so we know when each device is complete.
NY-3027571_Safe
• NYC024355
NY-3027571_2159
• NYC024323
• NYC024326
• NYC024334
NY-3027571_2194
• NYC024368
• NYC024394
• NYC024390
• NYC027908
• NYC027910
NY-3027571_MAC
• NYC024363
I'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with questions.
Thanks,
[REDACTED BLOCK]
From: [REDACTED]
Sent: Monday, October 19, 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein’s devices. The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
• NYC024363
• NYC024394
• NYC024326
• NYC024368
• NYC024390
• NYC024334
• NYC027910
• NYC024323
• NYC024355
• NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the teams.
Thanks very much,
[REDACTED BLOCK]
EFTA00038306
EFTA00038307
EFTA00038308
[REDACTED BLOCK]
EFTA00038309

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