EFTA00038290.pdf

97.6 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 97.6 KB
Summary

This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned as the owner of the devices being reviewed and in photographs attached to the email.
Ghislaine Maxwell Subject of Indictment
Mentioned in the context of an attached indictment and a photograph with Epstein.
AUSAs Legal Officials
Assistant United States Attorneys; requested reviewers read attachments and set up a call.

Timeline (2 events)

2020-10-22
Conference call regarding Epstein device review protocol
Remote/Call
FBI team USAO team
2020-10-30
Deadline for completing the image/video file review (inferred from 'next Friday' relative to Oct 21)
CAIR System
Reviewers

Relationships (2)

Jeffrey Epstein Associates Ghislaine Maxwell
Email mentions a photograph of Epstein and Maxwell contained in the Maxwell indictment.
FBI Collaboration USAO
Both organizations are coordinating on the review of Epstein's devices.

Key Quotes (4)

"We have ten devices to review at this time."
Source
EFTA00038290.pdf
Quote #1
"The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well."
Source
EFTA00038290.pdf
Quote #2
"I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Source
EFTA00038290.pdf
Quote #3
"In the first instance, we would ask that the FBI team review the following devices"
Source
EFTA00038290.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,261 characters)

From: [REDACTED]
To: [REDACTED]
Subject: RE: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 16:41:09 +0000
Importance: Normal
3:30 works for me.
From: [REDACTED]
Sent: Thursday, October 22, 2020 12:39 PM
[REDACTED]
Subject: Epstein Image/Video File Review Protocol
Hey all,
I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call, maybe around 3:30 or a little later?
Let me know.
Thanks,
[REDACTED]
From: [REDACTED]
Sent: Wednesday, October 21, 2020 1:51 PM
[REDACTED]
Subject: Epstein Image/Video File Review Protocol
Hi everyone,
Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you finish each device so we know when each device is complete.
NY-3027571_Safe
• NYC024355
NY-3027571_2159[cut off]
• NYC024323
• NYC024326
• NYC024334
NY-3027571_2194[cut off]
• NYC024368
• NYC024394
• NYC024390
• NYC027908
• NYC027910
NY-3027571_MAC
• NYC024363
I'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with questions.
Thanks.
[REDACTED]
From: [REDACTED]
Sent: Monday, October 19, 2020 4:08 PM
[REDACTED]
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein’s devices. The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
• NYC024363
• NYC024394
• NYC024326
• NYC024368
• NYC024390
• NYC024334
• NYC027910
• NYC024323
• NYC024355
• NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the teams.
[REDACTED]
EFTA00038290
EFTA00038291
EFTA00038292

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