EFTA00025341.pdf
54.4 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
54.4 KB
Summary
An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in reference to 'Epstein evidence' sent to CART
|
| Redacted Sender (Top Email) | Senior Forensic Examiner (FBI) |
Asking for a phone call regarding search warrant materials
|
| Redacted Recipient (Top Email) | Unknown |
Recipient of the call request
|
| Redacted Sender (1:57 PM Email) | Assistant U.S. Attorney |
SDNY prosecutor inquiring about the discrepancy in evidence volume and device count
|
| Redacted Person (Copied) | FBI/CART Personnel |
Person 'who has handled all of the Epstein evidence that was sent to CART'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, specifically the NY field office
|
|
| CART |
Computer Analysis Response Team (FBI digital forensics)
|
|
| SDNY |
Southern District of New York (US Attorney's Office)
|
|
| Taint Team |
Group reviewing materials for privilege (attorney-client, etc.) before investigators see them
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Epstein's residence where the search warrant was executed
|
|
|
Jurisdiction of the Assistant U.S. Attorney
|
Relationships (1)
FBI (NY)
→
Professional/Investigative
→
SDNY (Assistant U.S. Attorney)
Coordinating on evidence processing and search warrant returns via email chain.
Key Quotes (4)
"The taint team here apparently received materials from the search of the New York house but it’s way fewer documents than we would have expected."Source
EFTA00025341.pdf
Quote #1
"list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs."Source
EFTA00025341.pdf
Quote #2
"I've copied [REDACTED] here who has handled all of the Epstein evidence that was sent to CART."Source
EFTA00025341.pdf
Quote #3
"Can you please let us know exactly how many electronic devices... were sent to CART for processing, and how many were in fact processed and sent back to us?"Source
EFTA00025341.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,951 characters)
From: [REDACTED] (NY) (FBI) <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Subject: RE: New York search warrant materials
Date: Mon, 30 Sep 2019 19:26:43 +0000
To: "[REDACTED]" <[REDACTED]>
Subject: RE: New York search warrant materials
Date: Mon, 30 Sep 2019 19:26:43 +0000
If you could give me a call, that would be great. At my desk till 4. Thanks!
[REDACTED]
Senior Forensic Examiner
[REDACTED] cell
[REDACTED] desk
Senior Forensic Examiner
[REDACTED] cell
[REDACTED] desk
On Sep 30, 2019 3:16 PM, "[REDACTED]" <[REDACTED]> wrote:
Perfect, thank you! [REDACTED], if we could please get a list of what CART received, and what's been processed and sent back, I think that will get us started – and happy to talk via phone if that's easier. Thanks again.
Perfect, thank you! [REDACTED], if we could please get a list of what CART received, and what's been processed and sent back, I think that will get us started – and happy to talk via phone if that's easier. Thanks again.
[REDACTED].
From: [REDACTED]. (NY) (FBI) <[REDACTED]>
Sent: Monday, September 30, 2019 15:13
To: [REDACTED] <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>; [REDACTED] ) [REDACTED]>; [REDACTED]
[REDACTED]. (NY) (FBI) <[REDACTED]>
Subject: New York search warrant materials
Sent: Monday, September 30, 2019 15:13
To: [REDACTED] <[REDACTED]>; [REDACTED] ) <[REDACTED]>
Cc: [REDACTED] ) <[REDACTED]>; [REDACTED] ) [REDACTED]>; [REDACTED]
[REDACTED]. (NY) (FBI) <[REDACTED]>
Subject: New York search warrant materials
Hey [REDACTED],
I've copied [REDACTED] [REDACTED] here who has handled all of the Epstein evidence that was sent to CART. He should be able to answer your questions regarding what he's processed.
-[REDACTED]
On Sep 30, 2019 1:57 PM, "[REDACTED]" <[REDACTED]> wrote:
[REDACTED]
[REDACTED]
[REDACTED]
The taint team here apparently received materials from the search of the New York house but it's way fewer documents than we would have expected. Can you please let us know exactly how many electronic devices (phones, computers, hard drives, thumb drives, and/or discs) were sent to CART for processing, and how many were in fact processed and sent back to us? Or if it's easier to just put us in touch with the CART people directly, that's fine too.
My understanding was that they were processing the materials in the attached, which appears to list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs.
My understanding was that they were processing the materials in the attached, which appears to list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs.
thanks,
[REDACTED].
[REDACTED].
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00025341
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