February 24, 2020
Submission of spreadsheet examples to coordinate evidence tracking between USANYS and technical teams.
| Name | Type | Mentions | |
|---|---|---|---|
| Tech Team | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00021023.pdf
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.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
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