EFTA00030220.pdf

84.7 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 84.7 KB
Summary

This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).

People (3)

Name Role Context
Redacted Sender (USANYS) Assistant U.S. Attorney
Author of the emails, pressing the FBI for access to records.
Redacted Recipient (IMD) (FBI) FBI Employee (Information Management Division)
Recipient of the emails, responsible for scanning/uploading records.
Redacted (NY) (FBI) FBI Agent/Employee (New York Field Office)
CC'd on the emails.

Timeline (2 events)

2019-01-29
Conversation between USANYS and FBI regarding records information.
Phone/Meeting
Assistant U.S. Attorney FBI IMD
2019-02-13
Discrepancy noted in scanned pages count (16,000 vs 29,000).
N/A
USANYS FBI

Relationships (1)

USANYS Inter-agency cooperation/friction FBI (IMD)
Emails show USANYS pressing FBI for evidence access and expressing concern over delays.

Key Quotes (4)

"Our office is concerned that we requested these materials initially more than two months ago and still do not have them."
Source
EFTA00030220.pdf
Quote #1
"I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her?"
Source
EFTA00030220.pdf
Quote #2
"please advise whether the full set of records is uploaded to the W drive for the agents' access?"
Source
EFTA00030220.pdf
Quote #3
"And we’re also hoping to confirm for sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials"
Source
EFTA00030220.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,006 characters)

From: [Redacted]" <[Redacted]>
To: [Redacted] (IMD) (FBI)" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted], [Redacted] (USANYS)" <[Redacted]>
Subject: RE: Epstein investigation
Date: Mon, 01 Apr 2019 16:26:29 +0000
Importance: Normal
[Redacted],
Following up on the below, please advise whether the full set of records is uploaded to the W drive for the agents' access? Our office is concerned that we requested these materials initially more than two months ago and still do not have them. Please let us know as soon as possible what the status is? And if there are any impediments, we can assist in expediting.
thanks very much,
[Redacted].
From: [Redacted], [Redacted] (USANYS)
Sent: Friday, March 29, 2019 16:39
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted]
Subject: RE: Epstein investigation
Hi [Redacted],
Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W drive.
Thank so much,
[Redacted]
From: [Redacted]
Sent: Wednesday, February 13, 2019 9:53 AM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] <[Redacted]>
Subject: RE: Epstein investigation
Hi [Redacted],
Wanted to quickly check in to follow up on our conversations last week and earlier this week — I think you were able to transmit the scanned records to [Redacted], but I’m not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her? And we’re also hoping to confirm for sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials (including what media was included).
Another person on our team, [Redacted] [Redacted], who’s copied, is jumping in to coordinate on this, so if it’s easier to chat via phone her number is [Redacted], and please let us know if anything would be helpful on our end.
thanks again!
[Redacted].
From: [Redacted]
Sent: Wednesday, January 30, 2019 17:19
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted], [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] <[Redacted]>
Subject: RE: Epstein investigation
[Redacted],
Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact info — I’m reachable at this email address or by phone at [Redacted] (office) or [Redacted] (cell). Please don’t hesitate to reach out anytime day or night if we can provide any useful info, or if you have any questions at all, and we appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for Friday or early next week to check in on the questions we had, and thanks very much for your help.
thanks again,
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00030220
EFTA00030221

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