March 05, 2020
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
| Technical/Discovery team | person | 0 | View Entity |
EFTA00024749.pdf
This document is an email chain from February and March 2020 between an Assistant U.S. Attorney (SDNY) and other parties regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The discussion highlights logistical challenges in handling 'well over a million documents,' including approximately 40 devices from the New York mansion and 25+ devices (including server racks) from the Virgin Islands. Technical issues such as network replacements and the deletion of 400TB of old data are mentioned, alongside a confirmation that the FBI screened seized devices for Child Pornography (CP) and found none.
Events with shared participants
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Internal team meeting scheduled for 4:30 PM.
2019-01-18 • Office (Internal)
Briefing with 'the chiefs' scheduled for 5:00 PM.
2019-01-18 • Office
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
2020-12-04 • Relativity Database
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