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NYO CDC

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NYO CD
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EFTA00037303.pdf

This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.

Email thread
2025-12-25
Analysis Source

EFTA00037279.pdf

This document is an email chain from June 2019 between FBI/DOJ officials discussing the logistical handling of the Epstein investigation case file. The USAO SDNY requested permission to use a third-party vendor to scan the physical files into a digital format for indexing, citing several precedent cases (e.g., U.S. v. Ng Lap Seng) where this was done securely. The sender asks the Miami office if they have any objections to releasing the file to the vendor.

Email correspondence
2025-12-25
Analysis Source
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