EFTA00022057.pdf
60.7 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
60.7 KB
Summary
This document is an email chain from October 2020 between the US Attorney's Office (SDNY) and the FBI regarding the forensic review of image and video files from Jeffrey Epstein's electronic devices. The email outlines a specific list of ten device IDs (e.g., NYC024363) assigned to the FBI for initial review and attaches legal protocols, search warrants, and the Maxwell indictment.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in subject line and body regarding 'Epstein's devices' and image/video file review.
|
| Ghislaine Maxwell | Subject of Indictment |
Mentioned in attachment filename 'Maxwell_Superseding_Indictment' and body text regarding a photograph of her and Eps...
|
| Redacted Sender (Email 1) | Sender |
Asking FBI team about review status.
|
| Redacted Sender (Email 2) | Assistant United States Attorney |
Sent the original instructions and device list. Signature block identifies them as AUSA, SDNY.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Tasked with reviewing specific devices listed in the email.
|
|
| USAO |
United States Attorney's Office, mentioned as having a review team working alongside FBI.
|
|
| Southern District of New York |
Office location of the AUSA sending the email.
|
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney in the signature block.
|
Key Quotes (3)
"Attached please find the review protocol for the image and video files from Epstein’s devices."Source
EFTA00022057.pdf
Quote #1
"In the first instance, we would ask that the FBI team review the following devices: NYC024363, NYC024394, NYC024326, NYC024368, NYC024390, NYC024334, NYC027910, NYC024323, NYC024355, NYC027908"Source
EFTA00022057.pdf
Quote #2
"Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the teams."Source
EFTA00022057.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,913 characters)
From: [Redacted]
To: [Redacted]" <[Redacted]>
Subject: FW: Epstein Image/Video File Review Protocol
Date: Tue, 20 Oct 2020 16:57:12 +0000
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
To: [Redacted]" <[Redacted]>
Subject: FW: Epstein Image/Video File Review Protocol
Date: Tue, 20 Oct 2020 16:57:12 +0000
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
Hi [Redacted],
Has the FBI team been able to start this review yet? Is there a time when I can hop onto a phone call with you and them just to make sure we’re all on the same page, please?
Thanks so much,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Monday, October 19, 2020 4:08 PM
To: [Redacted]; [Redacted]; [Redacted]
[Redacted]; [Redacted]; [Redacted]
[Redacted]; [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]; ([Redacted]) <[Redacted]>
Subject: Epstein Image/Video File Review Protocol
Sent: Monday, October 19, 2020 4:08 PM
To: [Redacted]; [Redacted]; [Redacted]
[Redacted]; [Redacted]; [Redacted]
[Redacted]; [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]; ([Redacted]) <[Redacted]>
Subject: 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:
• NYC024363
• NYC024394
• NYC024326
• NYC024368
• NYC024390
• NYC024334
• NYC027910
• NYC024323
• NYC024355
• NYC027908
• 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.
EFTA00022057
Thanks very much,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
[Redacted]
EFTA00022058
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