October 30, 2020
Deadline for completing the image/video file review (Next Friday from Oct 21)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Team | person | 6 | View Entity |
| USAO Team | person | 6 | View Entity |
| After Action Review Team | person | 2 | View Entity |
EFTA00038306.pdf
This document is an email chain from October 2020 between FBI and USAO personnel coordinating the forensic review of image and video files from Jeffrey Epstein's electronic devices. The correspondence outlines the 'Epstein Image/Video File Review Protocol,' assigns specific device IDs (e.g., NYC024334, NYC024355) to reviewers, and sets a deadline for completion. It references attachments including search warrants and the Ghislaine Maxwell superseding indictment.
EFTA00037666.pdf
This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.
EFTA00037763.pdf
This document is an email chain from October 2020 between FBI and USAO personnel regarding the forensic review of digital devices associated with Jeffrey Epstein. The correspondence outlines a protocol for reviewing images and videos on ten specific devices (identified by NYC codes) using the CAIR system, with a deadline of the following Friday. It mentions the distribution of the Maxwell indictment, search warrants, and affidavits to the review team.
Events with shared participants
Execution of search warrant (Planned)
2019-08-12 • Little St. James
Proposed conference call to touch base on review
2020-10-22 • Phone/Virtual
Deadline for completing the image/video file review (implied by 'next Friday' in Oct 21 email)
2020-10-30 • CAIR System
Deadline for completing the image/video file review (mentioned as 'next Friday' in the Oct 21 email).
2020-10-30 • N/A
After action review team meeting/arrival (referred to as 'tomorrow' in the email dated Aug 14).
2019-08-15 • NYM
Arrival of After Action Review Team
2019-08-14 • MCC New York
Proposed conference call to touch base on the review protocol.
2020-10-22 • Remote/Call
Operation/Arrest
2020-07-02 • Likely New Hampshire (where arrest occurred)
Date for client to review highly confidential images at 500 Pearl Street
2021-05-18 • 500 Pearl Street
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