Event Details

February 24, 2020

Description

Submission of spreadsheet examples to coordinate evidence tracking between USANYS and technical teams.

Participants (2)

Name Type Mentions
Tech Team person 0 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00021023.pdf

Email Chain / Legal Correspondence • 316 KB
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This document is a chain of emails between the U.S. Attorney's Office (SDNY) and forensic/technical teams from February and March 2020 regarding the logistical chaos of processing digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence highlights significant technical failures, including the inability to link emails to their attachments (using flight records as a specific example of this failure), the discovery of hard drives from a previous 2007 search, and the processing of over 1.3 million documents. The prosecutors express frustration over the disorganization ('dumped into one big pile') and the lack of proper labeling (CART numbers) needed to prepare for discovery and defense counsel review.

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Event Metadata

Type
Unknown
Location
Email
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:55

Additional Data

Source
EFTA00021023.pdf
Date String
2020-02-24

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