EFTA00024731.pdf

51.1 KB

Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 51.1 KB
Summary

This document is an email chain from October 19, 2020, between the Southern District of New York (USAO) and likely the FBI. The emails discuss the distribution of a review protocol for image and video files retrieved from Jeffrey Epstein's electronic devices. Ten specific device identification numbers (starting with NYC) are listed for immediate FBI review. The correspondence also mentions the attachment of the Maxwell indictment and plans for a conference call once document copies are processed.

People (4)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned regarding image/video files from his devices and his photograph in the Maxwell indictment.
Ghislaine Maxwell Co-conspirator/Defendant
Mentioned regarding her indictment and a photograph of her and Epstein.
Unknown Assistant United States Attorney Sender/Official
Sender of the initial email (signature block on page 2 indicates AUSA status).
Paras (Paralegals) Legal Support
Mentioned in the response email as the group who will receive the protocol.

Organizations (3)

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 to specific devices.
Southern District of New York
Prosecuting office (signature block).

Timeline (1 events)

Future (relative to Oct 19, 2020)
Conference call regarding the review of Epstein's devices.
Teleconference
USAO FBI Paralegals

Locations (1)

Location Context
Address of the Assistant United States Attorney (SDNY).

Relationships (2)

Jeffrey Epstein Co-conspirators/Associates Ghislaine Maxwell
Mention of an indictment containing a photograph of both individuals.
USAO Investigative Partners FBI
Coordinating teams to review evidence from Epstein's devices.

Key Quotes (3)

"Attached please find the review protocol for the image and video files from Epstein’s devices."
Source
EFTA00024731.pdf
Quote #1
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00024731.pdf
Quote #2
"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
EFTA00024731.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,690 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein Image/Video File Review Protocol
Date: Mon, 19 Oct 2020 20:22:58 +0000
Thanks, [Redacted]. We will send the protocol to the other paras who will be helping with this and let them know to expect a conference call once the copies start getting completed.
From: [Redacted] <[Redacted]>
Sent: Monday, October 19, 2020 4:08 PM
To: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: 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]
[Redacted]
EFTA00024731
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[Redacted]
EFTA00024732

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