October 22, 2020
Proposed conference call to touch base on review
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| After Action Review Team | person | 2 | View Entity |
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.
EFTA00038272.pdf
This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.
Events with shared participants
Proposed conference call with AUSAs and review team
2020-10-22 • Remote/Phone
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
2021-05-13 • Virtual / WebEx
Call between AUSAs and Dr. Rocchio
2021-03-03 • Teleconference
Trial preparation meeting
2021-07-12 • Unknown
Phone call between witness Rocchio and government prosecutors.
2021-04-01 • Unknown
Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'.
2019-09-12 • SDNY, New York
Jury Trial Proceedings
2021-12-09 • SDNY Court
Deadline for completing the image/video file review (implied by 'next Friday' in Oct 21 email)
2020-10-30 • CAIR System
Interview of Employee 32 regarding institutional counts performed at MCC
2019-11-13 • MCC (implied context)
Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review.
2021-04-13 • 500 Pearl Street, New York, NY
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