EFTA00037669.pdf
93.7 KB
Extraction Summary
6
People
3
Organizations
0
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
93.7 KB
Summary
This document is an email chain detailing the ongoing review of image and video files from Jeffrey Epstein's devices by FBI and USAO teams in October 2020. It outlines the review protocol, device assignments, and the need for reviewers to access case materials, including a warrant, affidavit, and the Maxwell indictment. The emails also coordinate calls and set a deadline for completing the review of ten assigned devices.
People (6)
| Name | Role | Context |
|---|---|---|
| sender of the 2020-10-22 email | Sender |
Sent a follow-up email about device review
|
| AUSA's | Assistant United States Attorneys |
Asked for attachments to be read and a call to be set up regarding the review.
|
| sender of the 2020-10-21 email | Sender |
Provided instructions for image/video file review and device assignments.
|
| sender of the 2020-10-19 email | Sender |
Sent the review protocol and attachments, including the Maxwell indictment.
|
| Jeffrey Epstein | Subject of investigation |
His devices are being reviewed for images/videos.
|
| Ghislaine Maxwell | Subject of investigation |
Mentioned in the Maxwell indictment, which contains her photograph.
|
Timeline (4 events)
2020-10-19
Initial distribution of Epstein image/video file review protocol, warrant, affidavit, and Maxwell indictment.
sender of 2020-10-19 email
recipients of 2020-10-19 email
2020-10-21
Email providing detailed instructions and device assignments for the image/video file review, with a deadline of next Friday.
sender of 2020-10-21 email
reviewers
By next Friday (approx. 2020-10-30)
Deadline for completing the image/video file review of Epstein's devices.
reviewers
Relationships (3)
AUSAs asked reviewers to read attachments and set up a call.
FBI team
→
collaborating
→
USAO team
Review teams (FBI and USAO) are assembled for device review.
Maxwell indictment contains a photograph of Epstein and Maxwell.
Key Quotes (3)
"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?"Source
EFTA00037669.pdf
Quote #1
"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."Source
EFTA00037669.pdf
Quote #2
"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."Source
EFTA00037669.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,046 characters)
From:
To:
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 18:56:47 +0000
Importance: Normal
To:
Subject: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 18:56:47 +0000
Importance: Normal
Touch base after?
On Oct 22, 2020 12:38 PM,
Hey all,
Hey all,
wrote:
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?
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!
From:
Sent: Wednesday, October 21, 2020 1:51 PM
Sent: Wednesday, October 21, 2020 1:51 PM
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
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.
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
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
EFTA00037669
NYC024355
NYC024334
NY-3027571_21592
NYC024323
NYC024326
NYC024334
NYC024334
NY-3027571_21592
NYC024323
NYC024326
NYC024334
NY-3027571_21940
NYC024368
NYC024384
NYC024390
NYC027908
NYC027910
NYC024368
NYC024384
NYC024390
NYC027908
NYC027910
NY-3027571_MAC
NYC024363
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.
questions.
Thanks,
From:
Sent: Monday, October 19, 2020 4:08 PM
Sent: Monday, October 19, 2020 4:08 PM
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.
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.
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:
NYC024384
NYC024394
NYC024326
NYC024368
NYC024384
NYC024394
NYC024326
NYC024368
EFTA00037670
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
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.
teams.
Thanks very much,
EFTA00037671
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