EFTA00037760.pdf

102 KB

Extraction Summary

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

Document Information

Type: Email chain / internal correspondence
File Size: 102 KB
Summary

This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.

People (3)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in subject line and body regarding image/video files from his devices and photograph in Maxwell indictment.
Ghislaine Maxwell Co-conspirator (implied)
Mentioned in relation to an indictment containing a photograph of her and Epstein.
AUSAs Legal Officials
Assistant United States Attorneys; asked reviewers to read attachments.

Organizations (4)

Name Type Context
USAO
United States Attorney's Office; mentioned as one of the review teams.
FBI
Federal Bureau of Investigation; mentioned as one of the review teams assigned specific devices.
CAIR
System/Database used for reviewing the files (likely Computer Analysis Response).
Siemens
Mentioned in relation to a device image file (image.E01).

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on the review protocol.
Remote/Call
Review team
2020-10-30
Deadline for completing the image/video file review (referenced as 'next Friday' in the Oct 21 email).
CAIR system
Review team

Relationships (2)

Jeffrey Epstein Co-defendants/Associates Ghislaine Maxwell
Mention of 'Maxwell indictment, which contains a photograph of Epstein and Maxwell.'
FBI Collaboration USAO
Mention of both teams moving through the review and reassigning devices between them.

Key Quotes (5)

"Both are done. They are both negative on images and videos."
Source
EFTA00037760.pdf
Quote #1
"The AUSAs have asked that you read through the attachments to be familiar with it."
Source
EFTA00037760.pdf
Quote #2
"Attached please find the review protocol for the image and video files from Epstein’s devices."
Source
EFTA00037760.pdf
Quote #3
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00037760.pdf
Quote #4
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00037760.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,536 characters)

From: [Redacted]
To: [Redacted]
Subject: RE: Epstein Image/Video File Review Protocol
Date: Mon, 26 Oct 2020 21:18:16 +0000
Importance: Normal
[Redacted]
Both are done. They are both negative on images and videos.
NY-3027571_219407 WINDOWS - NYC027908
NY-3027571_215974 WINDOWS – image.E01 (siemens)
[Redacted]
From: [Redacted]
Sent: Thursday, October 22, 2020 12:59 PM
[Redacted]
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]
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 - [Redacted]
NY-3027571_21597
• NYC024323 - [Redacted]
• NYC024326 - [Redacted]
• NYC024334 - [Redacted]
NY-3027571_21940
• NYC024368
• NYC024394 - [Redacted]
• NYC024390 - [Redacted]
• NYC027908 - [Redacted]
• NYC027910 - [Redacted]
NY-3027571_MAC L
• NYC024363 - [Redacted]
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
To: [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]
EFTA00037760
EFTA00037761
EFTA00037762

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document