Redacted (Contractor)
PersonRelationship Network
EFTA00032065.pdf
This document is an email thread between the FBI's NY Computer Analysis Response Team (CART) and the U.S. Attorney's Office (SDNY) regarding the processing of massive amounts of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The discussion highlights technical difficulties in transferring terabytes of data, issues with file compatibility between forensic tools and the 'Relativity' review platform, and delays caused by FBI network upgrades. It lists specific hardware seized, including servers, laptops, and hard drives (some dating back to a 2007 search), but does not contain actual flight logs or passenger manifests.
EFTA00027474.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY Computer Analysis Response Team (CART) regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence reveals significant delays caused by technical incompatibility between FBI forensic tools and the US Attorney's review software (Relativity), as well as staffing shortages likely due to COVID-19. Key details include the existence of a specific Mac device containing over 500,000 emails, the seizure of Dell servers and Sony laptops, and the US Attorney's Office eventually seeking to hire a private vendor (BRG) for $85-135k to bypass FBI delays. A reference to 'flight records' on page 14 is a hypothetical example used to illustrate data linkage problems, not an actual flight log.
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
EFTA00023978.pdf
An email chain between USANYS (Southern District of New York) staff dated May 6, 2020, discussing a press inquiry from ABC News. ABC reported a tip that 'something is imminent' regarding Epstein coconspirators. A USANYS staff member responds 'Negative' to the inquiry about whether anything was happening at that time.
EFTA00023710.pdf
This document contains a series of email communications between the FBI's New York Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, dating from February to July 2020, details significant technical challenges in processing terabytes of data from various devices (Macs, Windows, servers, loose media) for legal discovery. Key issues include the incompatibility of forensic data with the US Attorney's 'Relativity' review platform, delays caused by COVID-19 and FBI network upgrades, and the need to identify specific device serial numbers for search warrants.
EFTA00019137.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing the status of e-discovery data processing by contractor PAE for the 'US v. Epstein' case. It details the shipment of a hard drive containing productions SDNYPROD008 through SDNYPROD014 and notes that approximately 1.2 million additional records are currently being imaged, with concerns that the full production may not meet a November 9 deadline.
EFTA00016295.pdf
Internal DOJ/SDNY email chain from March 2019 coordinating the transfer and digital upload of evidence files related to the Epstein case. The correspondence discusses a discrepancy in the number of pages received from the D.C. FOIA office (16,000 vs 29,000), the organization of 'Boies docs', and video discs related to a 'black book sting'. An Assistant US Attorney directs an FBI case agent and a contractor to manage the data upload to a shared network drive for review on Relativity.
Letter to mail out
Request to mail a copy of an attached letter regarding the Epstein case to a recipient listed at the top.
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