SDNY Attorney

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person EDNY Attorney	Legal representative	1	1	View
person Holland S. Kastrin	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
2019-03-20	N/A	SDNY Attorney requests Epstein residence search warrant affidavit from FBI.	Email	View

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RE: case records scanning

From: SDNY Attorney

To: FBI Staff

Discussion regarding the location and contents of 55 digital discs found in the Epstein hard copy file.

2020-10-12

Communication Source

RE: Epstein search warrant documents

From: SDNY Attorney

To: FBI/Technical Contact

Listing specific devices (Dell hard drives, Sony laptop, loose media) needing serial numbers or identifiers.

2020-05-15

Communication Source

RE: Epstein search warrant documents

From: FBI/Technical Contact

To: SDNY Attorney

Promising better identifiers by Monday; mentions colleagues have better documentation on location of findings.

2020-05-15

Communication Source

Re: Epstein search warrant documents

From: FBI/Technical Contact

To: SDNY Attorney

Sending a list of evidence gathered in NY with CART NY numbers; mentions 2 Macs and a DVR not yet transferred.

2020-05-14

Communication Source

Re: Epstein search warrant documents

From: FBI/Technical Contact

To: SDNY Attorney

Explaining technical limitations of Relativity vs forensic tools; discussing 'terabytes' of data and encryption hurdles.

2020-05-12

Communication Source

RE: Epstein search warrant documents

From: SDNY Attorney

To: FBI/Technical Contact

Complaining about data usability: emails separated from attachments, load files not linking to native files.

2020-03-09

Communication Source

RE: Epstein search warrant documents

From: FBI/Technical Contact

To: SDNY Attorney

Explaining delay due to network replacement (deleting 400TB of old stuff); confirming Windows items from NY handed over.

2020-02-24

Communication Source

RE: case records scanning

From: DocLab/FBI Staff

To: SDNY Attorney

Confirmation that scanning is finished. Note about missing '1As' (1A10, 1A28, 1A84) and decision not to scan pornographic images of young girls per protocol.

2019-07-12

Communication Source