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.
| 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
|
"The AUSAs have asked that you read through the attachments to be familiar with it."Source
"Please note that we need to have this completed by next Friday."Source
"We have ten devices to review at this time."Source
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."Source
"In the first instance, we would ask that the FBI team review the following devices"Source
Complete text extracted from the document (3,409 characters)
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