A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of documents |
Documents stamped 'CONFIDENTIAL' were found to relate to Epstein.
|
| [Redacted] | Computer Security Chief at EOUSA |
Called USANYS regarding potential classified spill; noted documents related to Epstein were not redacted.
|
| [Redacted] | USANYS Personnel |
Senders and recipients of the emails discussing the data transfer issue.
|
| Contracting Officer | Official at Justice Management Division |
To be notified of a potential classified spill by a contractor.
|
| Criminal Chief | USANYS Official |
Instructed to potentially contact the FBI.
|
| AUSA | Assistant United States Attorney |
Instructed to potentially contact the FBI.
|
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
|
|
| EOUSA |
Executive Office for United States Attorneys; raised the security concern.
|
|
| FBI |
Federal Bureau of Investigation; requested to review documents for classification status.
|
|
| Justice Management Division |
Department where the Contracting Officer is located.
|
|
| General Counsel's Office |
To be included in a call regarding the issue.
|
"He also said these documents were not redacted and relate to Epstein. I told him they do relate to Epstein."Source
"notify her of a potential classified spill by a contractor."Source
"production (which consisted of 5GB of non-testifying witness 3500)"Source
"Security people have complained in the past that the rubric 'confidential' should be reserved for classified information"Source
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