EFTA00038272.pdf

103 KB

Extraction Summary

5
People
3
Organizations
0
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain / internal correspondence
File Size: 103 KB
Summary

This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.

People (5)

Name Role Context
Jeffrey Epstein Subject of investigation
Deceased; devices being reviewed; photo mentioned in Maxwell indictment
Ghislaine Maxwell Subject of investigation
Mentioned in 'Maxwell_Superseding_Indictment' attachment
AUSAs Legal Officials
Assistant United States Attorneys; requested reviewers read attachments
FBI Team Investigators/Reviewers
Tasked with reviewing specific devices
USAO Team Legal/Review Team
Working alongside FBI on review

Timeline (2 events)

2020-10-22
Proposed conference call to touch base on review
Phone/Virtual
Review Team AUSAs
2020-10-30
Deadline for completing the image/video file review (implied by 'next Friday' in Oct 21 email)
CAIR System
Review Team

Relationships (1)

FBI Team Professional Collaboration USAO Team
Jointly reviewing devices; 'Depending on how quickly the FBI and USAO teams move through the review'

Key Quotes (5)

"The AUSAs have asked that you read through the attachments to be familiar with it."
Source
EFTA00038272.pdf
Quote #1
"Please note that we need to have this completed by next Friday."
Source
EFTA00038272.pdf
Quote #2
"We have ten devices to review at this time."
Source
EFTA00038272.pdf
Quote #3
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00038272.pdf
Quote #4
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00038272.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,409 characters)

From [Redacted]
To [Redacted]
Cc [Redacted]
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 16:38:47 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf;
Maxwell_Superseding_Indictment_-_S1_20_Cr._330_(AJN)_(docketed).pdf
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
To: [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
EFTA00038272
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_2159
• NYC024323
• NYC024326
• NYC024334
NY-3027571_2194
• 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
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:
EFTA00038273
• 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]
EFTA00038274

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