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EFTA00015211.pdf
This document is an email chain between FBI New York (Squad C-20/Human Trafficking) and the SDNY Prosecutor's office regarding the physical scanning of the Jeffrey Epstein case files. The correspondence spans from June 2019 (initial scanning of 23 boxes of evidence) to October 2020 (post-mortem organization of digital records and indices). Key details include the refusal to scan child pornography found in the files per protocol, the logistical pressure to finish scanning before a July 2019 deadline, and a specific reference to Epstein's death on August 10, 2019, halting the discovery process.
EFTA00013261.pdf
This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.
EFTA00013245.pdf
This document is an email chain between SDNY prosecutors and FBI support staff (DocLab) regarding the digitization of physical evidence files for the Jeffrey Epstein investigation. The correspondence spans from June 2019 to October 2020, covering the shipment of approximately 23 boxes of evidence (Case files 72-MM-113327 and 31E-MM-108062) for scanning. Key details include the refusal to scan 'pornographic images of young girls' due to FBI protocols, the retrieval of missing evidence items ('1As') from digital backups, and a 2020 follow-up ensuring all materials were correctly processed for discovery in the Ghislaine Maxwell case.
HOUSE_OVERSIGHT_026804.jpg
This document is a slide (page 10) from a Deutsche Bank Global Public Affairs presentation stamped 'HOUSE_OVERSIGHT_026804', likely produced during a congressional investigation. It analyzes the field of candidates for the 2016 US Presidential election, categorizing them by party and striking through names of individuals who had suspended their campaigns or declined to run (such as Joe Biden, Scott Walker, and Rick Perry). The slide poses the question of whether it will be a 'multi-billion dollar race' and lists Francis J. Kelly as the Deutsche Bank contact.
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