EFTA00037666.pdf

97 KB

Extraction Summary

5
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / internal investigation communication
File Size: 97 KB
Summary

This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.

People (5)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject lines and regarding devices/images/videos to be reviewed.
Ghislaine Maxwell Subject of investigation
Mentioned in relation to an attached indictment and photograph.
AUSAs Assistant United States Attorneys
Requested reviewers read attachments and want to set up a call.
FBI Team Investigators/Reviewers
Asked to review specific devices.
USAO Team Prosecutors/Reviewers
Mentioned alongside FBI team for review process.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, conducting the review.
USAO
United States Attorney's Office, coordinating the prosecution/review.
CAIR
Computer Analysis and Image Review (likely system name), used for reviewing the devices.

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on review protocols.
Call
AUSAs Review Team
2020-10-30
Deadline for completing the image/video file review (referenced as 'next Friday' from Oct 21).
CAIR System
Review Team

Relationships (2)

Jeffrey Epstein Co-conspirators/Associates Ghislaine Maxwell
Mention of an attached indictment containing a photograph of both individuals.
FBI Team Professional Collaboration USAO
Coordinating on the review of devices; sharing protocols and evidence.

Key Quotes (4)

"We have ten devices to review at this time."
Source
EFTA00037666.pdf
Quote #1
"The AUSAs have asked that you read through the attachments to be familiar with it."
Source
EFTA00037666.pdf
Quote #2
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00037666.pdf
Quote #3
"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"
Source
EFTA00037666.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,217 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 17:45:37 +0000
Importance: Normal
3:30 works for me.
Thanks,
[REDACTED]
-
On Oct 22, 2020 12:38 PM, [REDACTED] wrote:
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]
From: [REDACTED]
Sent: Wednesday, October 21, 2020 1:51 PM
[REDACTED]
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_21597
• NYC024323
• NYC024326
• NYC024334
NY-3027571_21940
• 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]
From: [REDACTED]
Sent: Monday, October 19, 2020 4:08 PM
[REDACTED]
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]
EFTA00037666
EFTA00037667
EFTA00037668

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