EFTA00018282.pdf
126 KB
Extraction Summary
3
People
6
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
126 KB
Summary
This document is an email chain ranging from January 2019 to October 2020 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 concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted (Unit Chief) | Unit Chief, Litigation Support Unit/RIDS |
FBI official responding to inquiries about media processing and FOIA.
|
| Redacted (AUSA) | Assistant U.S. Attorney |
Sender from Southern District of New York (USANYS) inquiring about discovery materials and CDs.
|
| Redacted (Team Member) | Team Member (USANYS) |
Mentioned in Feb 13, 2019 email as jumping in to coordinate.
|
Locations (3)
| Location | Context |
|---|---|
Relationships (1)
USANYS
→
Professional/Investigative
→
FBI (IMD)
Correspondence regarding the transfer and processing of evidence (scanned documents and CDs) for the Epstein investigation.
Key Quotes (4)
"Waiting for a response from the FOIA team that process media."Source
EFTA00018282.pdf
Quote #1
"In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida."Source
EFTA00018282.pdf
Quote #2
"We noticed in the scans we received some documents that looked like the attached file – which looks like a photocopy of the CD."Source
EFTA00018282.pdf
Quote #3
"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
EFTA00018282.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,668 characters)
From: [Redacted] <[Redacted]>
To: [Redacted], [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (NYPD) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein investigation
Date: Mon, 26 Oct 2020 21:46:16 +0000
To: [Redacted], [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>, [Redacted] (NY) (FBI) <[Redacted]>, [Redacted] (NYPD) <[Redacted]>, [Redacted] (USANYS) <[Redacted]>
Subject: Re: Epstein investigation
Date: Mon, 26 Oct 2020 21:46:16 +0000
Hi [Redacted],
Thanks very much for looking into this, we appreciate it.
Best,
[Redacted]
[Redacted]
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM, [Redacted], [Redacted] (IMD) (FBI) <[Redacted]> wrote:
Good afternoon AUSA [Redacted],
My apologies for the delay. I’m looking into this matter. Waiting for a response from the FOIA team that process media. I should have a response shortly.
Thanks,
[Redacted]
Unit Chief
Litigation Support Unit/RIDS
[Redacted]
[Redacted]
[Redacted]
Unit Chief
Litigation Support Unit/RIDS
[Redacted]
[Redacted]
Confidentiality Statement: This message is transmitted to you by the Litigation Support Unit of the FBI’s Information Management Division. This message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by separate e-mail or by calling (540) 868-4843.
From: [Redacted] <[Redacted]>
Sent: Monday, October 26, 2020 3:41 PM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NYPD) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
Sent: Monday, October 26, 2020 3:41 PM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] (NYPD) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
Hi [Redacted],
EFTA00018282
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
[Redacted]
From: [Redacted]
Sent: Monday, October 19, 2020 6:34 PM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation
Sent: Monday, October 19, 2020 6:34 PM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein investigation
Hi [Redacted],
Hope you’re doing well. As our team [Redacted] reviewing these materials in connection with discovery, we wanted to follow up with you about this project. In particular, we were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida. We noticed in the scans we received some documents that looked like the attached file – which looks like a photocopy of the CD. Were those materials downloaded by your office? If not, no worries at all, we have them from the primary file, but we wanted to check with you to make sure we had the complete set of materials you sent.
Thanks very much,
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, February 13, 2019 9:53 AM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Epstein investigation
Sent: Wednesday, February 13, 2019 9:53 AM
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>; [Redacted] (NY) (FBI) <[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], who’s copied, [Redacted] jumping in to coordinate on this, so if it’s easier to chat via phone her number [Redacted], and please let us know if anything would be helpful on our end.
thanks again!
[Redacted].
[Redacted].
From: [Redacted]
Sent: Wednesday, January 30, 2019 17:19
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>;
Sent: Wednesday, January 30, 2019 17:19
To: [Redacted] (IMD) (FBI) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted], [Redacted] (USANYS) <[Redacted]>;
EFTA00018283
[Redacted] (NY) (FBI) <[Redacted]>; [Redacted], [Redacted] <[Redacted]>
Subject: RE: Epstein investigation
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].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00018284
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