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EFTA00014922.pdf

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Extraction Summary

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

Document Information

Type: Fbi/doj email correspondence & status reports
File Size: 350 KB
Summary

This document contains a series of internal FBI/DOJ emails and status reports from December 2019 to November 2020 regarding the 'Epstein/Maxwell' investigation (Case ID: 50D-NY-3027571). The communications primarily detail administrative support activities, including evidence review in CAIR, converting recovered DVDs in a lab, 'photo scrubbing,' and redacting images for discovery purposes. The documents confirm ongoing evidence processing and hearing preparation following the primary investigation, though specific personnel names are redacted throughout.

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in case title 'Epstein/Maxwell' and 'Epstein case'
Ghislaine Maxwell Subject of Investigation
Mentioned in case title 'Epstein/Maxwell' and 'Maxwell investigation'
[Redacted] Special Agent (SA)
Mentioned as 'SA' receiving assistance, photo scrub, and DVD conversion
[Redacted] Detective (Det)
Mentioned in July 07, 2020 email assisting with hearing prep
[Redacted] SOS
Mentioned in July 13, 2020 email as assisting SA in the lab

Organizations (2)

Name Type Context
FBI/DOJ
Implied by use of 'SA' (Special Agent), 'UNCLASSIFIED//FOUO', and case file numbers
CAIR
Location/System mentioned in context of evidence review (likely Computer Analysis and Response)

Timeline (2 events)

2020-07-07
Hearing preparation for the Epstein investigation
Unknown
SA [Redacted] Det [Redacted]
View
2020-07-13
Conversion of recovered evidence DVDs in the lab
The Lab
SA [Redacted] SOS [Redacted]
View

Locations (2)

Location Context
The Lab
Location where DVDs were converted
CAIR
Location/System for evidence review

Relationships (2)

SA [Redacted] → Professional/Collaborative → Det [Redacted]
Worked together on hearing preparation (July 07, 2020 email)
SA [Redacted] → Professional/Collaborative → SOS [Redacted]
SOS assisted SA in the lab (July 13, 2020 email)

Key Quotes (4)

"Assisting with redacting images for Discovery purposes/evidence review"
Source
EFTA00014922.pdf
Quote #1
"SOS [Redacted] assisted SA [Redacted] in the lab to convert DVDs recovered in evidence to our system to upload for review and analysis"
Source
EFTA00014922.pdf
Quote #2
"Evidence review in CAIR for Epstein/Maxwell (50D-NY-3027571) [Priority]"
Source
EFTA00014922.pdf
Quote #3
"Research/assistance/prep for hearing for the Epstein investigation"
Source
EFTA00014922.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (12,953 characters)

From: [Redacted]
Sent: Monday, November 16, 2020 11:22 AM
To: [Redacted]
Classification: UNCLASSIFIED//FOUO
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* Will continue to work with [Redacted] and [Redacted] to review evidence (Epstein [Redacted]
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EFTA00014922
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EFTA00014923
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Classification: UNCLASSIFIED
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Classification: UNCLASSIFIED//FOUO
EFTA00014924
From: [Redacted]
Sent: Monday, September 28, 2020 12:39 PM
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Classification: UNCLASSIFIED//FOUO
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[Redacted]
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with evidence review
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EFTA00014925
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EFTA00014926
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Classification: UNCLASSIFIED
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Classification: UNCLASSIFIED//FOUO
EFTA00014927
From: [Redacted]
Sent: Monday, November 02, 2020 1:51 PM
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Classification: UNCLASSIFIED//FOUO
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* Will continue to work with [Redacted] and [Redacted] to review evidence (Epstein [Redacted]
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Classification: UNCLASSIFIED
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Classification: UNCLASSIFIED//FOUO
EFTA00014929
From: [Redacted]
Sent: Tuesday, September 08, 2020 11:32 AM
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Classification: UNCLASSIFIED//FOUO
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with evidence review
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EFTA00014930
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014931
From: [Redacted]
Sent: Monday, September 14, 2020 11:32 AM
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Classification: UNCLASSIFIED//FOUO
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with evidence review
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EFTA00014932
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014933
From: [Redacted]
Sent: Monday, November 09, 2020 1:01 PM
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Classification: UNCLASSIFIED//FOUO
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* Will continue to work with [Redacted] and [Redacted] to review evidence (Epstein [Redacted]
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EFTA00014934
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EFTA00014935
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014936
From: [Redacted]
Sent: Tuesday, July 07, 2020 10:05 AM
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* Research/assistance/prep for hearing for the Epstein investigation (SA [Redacted] and Det [Redacted])
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o Binder Review
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EFTA00014937
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014938
From: [Redacted]
Sent: Tuesday, September 08, 2020 11:32 AM
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Classification: UNCLASSIFIED//FOUO
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with evidence review
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014940
From: [Redacted]
Sent: Monday, July 13, 2020 3:27 PM
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Classification: UNCLASSIFIED//FOUO
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* (U//FOUO) Assisting SA [Redacted] with the Maxwell investigation (50D-NY-3027571)
o (U//FOUO) Last Thursday SOS [Redacted] assisted SA [Redacted] in the lab to convert DVDs
recovered in evidence to our system to upload for review and analysis (will be ongoing
project to review)
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EFTA00014941
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014942
From: [Redacted]
Sent: Tuesday, July 21, 2020 11:17 AM
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Classification: UNCLASSIFIED//FOUO
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* (U//FOUO) Evidence review in CAIR for Epstein/Maxwell (50D-NY-3027571) [Priority]
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EFTA00014943
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014944
From: [Redacted]
Sent: Tuesday, July 28, 2020 7:31 AM
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Classification: UNCLASSIFIED//FOUO
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* (U//FOUO) Evidence review in CAIR for Epstein/Maxwell (50D-NY-3027571) [Priority]
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014946
From: [Redacted]
Sent: Monday, August 03, 2020 11:38 AM
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Classification: UNCLASSIFIED//FOUO
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* (U//FOUO) Assisting SA [Redacted] with the Maxwell investigation (50D-NY-3027571)
o (U//FOUO) Evidence Review
EFTA00014947
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014949
From: [Redacted]
Sent: Monday, August 24, 2020 1:46 PM
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Classification: UNCLASSIFIED//FOUO
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with redacting images for Discovery purposes/evidence review
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EFTA00014951
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014952
From: [Redacted]
Sent: Monday, December 09, 2019 11:40 AM
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Classification: UNCLASSIFIED//FOUO
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-Photo scrub for SA [Redacted] for the Epstein case
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EFTA00014953
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014954
From: [Redacted]
Sent: Monday, August 31, 2020 12:29 PM
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Classification: UNCLASSIFIED//FOUO
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* Epstein/Maxwell (50D-NY-3027571
o Assisting with redacting images for Discovery purposes/evidence review
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EFTA00014955
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EFTA00014956
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Classification: UNCLASSIFIED//FOUO
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Classification: UNCLASSIFIED//FOUO
EFTA00014957
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