EFTA00016964.pdf

48.9 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 48.9 KB
Summary

An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.

People (3)

Name Role Context
[Redacted] Assistant U.S. Attorney
Sender of the initial inquiry and final response; works for Southern District of New York; inquiring about search war...
[Redacted] NY CART Coordinator / Senior Forensic Examiner
FBI agent; recipient of the inquiry; mentions having been in Greece.
Jeffrey Epstein Subject
Mentioned in the email subject line: 'Epstein search warrant materials'.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation, employer of the forensic examiner.
Southern District of New York
U.S. Attorney's Office handling the prosecution/investigation.
NY CART
New York Computer Analysis Response Team (FBI unit).

Timeline (2 events)

2020-01-13
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
New York
FBI US Attorney's Office
2020-02-03
Receipt of a hard drive with another set of materials (date estimated based on 'this past week' from Feb 9).
New York
US Attorney's Office

Locations (2)

Location Context
Location where the FBI agent was traveling the previous week.
Implied by 'NY' in titles and 'Southern District of New York'.

Relationships (1)

Assistant U.S. Attorney Professional/Investigative NY CART Coordinator (FBI)
Email chain coordinating the identification of digital evidence (devices) for the Epstein case.

Key Quotes (2)

"We got a significant batch of search warrant returns from you a few weeks ago, around January 13, and we expect to get access to it shortly but I don’t think we know what’s on it – that is, which devices specifically are in that batch."
Source
EFTA00016964.pdf
Quote #1
"And then separately, I just got a hard drive this past week with another set of materials – could you let us know which devices are on that one as well?"
Source
EFTA00016964.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,695 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] . (NY) (FBI)" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>, "[Redacted] . (NY) (FBI)" <[Redacted]>, "[Redacted] . (NY) (FBI)" <[Redacted]>
Subject: RE: Epstein search warrant materials
Date: Mon, 10 Feb 2020 03:33:23 +0000
I should generally be around tomorrow, so feel free to try me anytime, or if it’s easier to pick a time just let me know what’s good for you. And happy to talk via phone, but if you have a list of the devices that you want to email, that’s totally fine too.
Thanks again and talk soon.
From: [Redacted] . (NY) (FBI) <[Redacted]>
Sent: Sunday, February 09, 2020 22:26
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] . (NY) (FBI) <[Redacted]>
Subject: RE: Epstein search warrant materials
[Redacted],
Was in Greece last week, have to look at some notes to make an accurate response. I'll give you a call tomorrow. Any time best?
[Redacted]
NY CART Coordinator
Senior Forensic Examiner
[Redacted] cell
[Redacted] desk
On Feb 9, 2020 9:23 PM, "[Redacted]" <[Redacted]> wrote:
[Redacted],
We got a significant batch of search warrant returns from you a few weeks ago, around January 13, and we expect to get access to it shortly but I don’t think we know what’s on it – that is, which devices specifically are in that batch. Could you please let us know?
And then separately, I just got a hard drive this past week with another set of materials – could you let us know which devices are on that one as well?
thanks very much,
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00016964

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