May 11, 2020
Call with new ASAC regarding data extraction issues.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
| ASAC | person | 4 | View Entity |
| Russell | person | 32 | View Entity |
EFTA00027444.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI regarding the digital forensics processing of evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical and logistical friction; the USANYS required data in a processed format compatible with the 'Relativity' review platform for legal discovery, while the FBI provided raw forensic dumps (phone extractions, hard drive clones) which were difficult to review. The text mentions terabytes of data, including 50+ devices, servers, and older evidence from a 2007 search, but contains no actual flight logs or passenger manifests (flight records are only mentioned hypothetically as an example of file-linking errors).
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Russell v. United States, 141 S. Ct. 2601 (2021)
2021-01-01
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Citation for the case Russell v. United States, 369 U.S. 749 (1962).
1962-12-31
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Meeting to discuss next steps in the Epstein case
2019-08-13 • Unknown (implied office or standard meeting place)
Coffee walk
2019-08-12 • Lobby (meeting point)
Meeting regarding 'Dutch case file' and victim sentencing prep (referred to as 'Wednesday')
2019-08-14 • Unknown
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
MCC Visit Thursday (Planned)
2019-08-15 • Metropolitan Correctional Center, New York
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