RE: Epstein search warrant documents
Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or transferred, what portions were transferred, etc.
Something roughly like the attached, with any other categories you think would be useful — and the info on the attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, and received so far, and what remains.
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review them as well.)
many thanks,
Yes, I can do anytime tomorrow, and can also join anytime tomorrow. So whenever is good on your end.
Also, we can host a conference call, but only up to six lines at a time — so if FBI has larger capacity than that let us know, otherwise I'd propose we do:
This image is not a chart. It contains a numbered list of items, with some text redacted. Item 5 lists "/ Ted", and item 6 has partial text about joining.
From: [Redacted] (NY) (FBI)
Sent: Tuesday, April 07, 2020 14:13
To: [Redacted] (USANYS), [Redacted] (USANYS), [Redacted] (NY) (FBI)
Cc: [Redacted] (USANYS) [Contractor], [Redacted] (USANYS), [Redacted] (USANYS), [Redacted] (USANYS), [Redacted] (NY) (FBI)
Subject: RE: Epstein search warrant documents
Key Information:
- Sender: Senior Forensic Examiner (USANYS)
- Recipient: Multiple recipients, including individuals from FBI (NY) and USANYS (Contractor).
- Date Sent: Tuesday, July 07, 2020, 3:42 PM
- Subject: RE: Epstein search warrant documents
Subject: RE: Epstein search warrant documents
I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please let us know the following information, so we can figure out who the hard drive should go to in the first instance:
How many total devices are coming to us in this initial production?
What are those devices — i.e., type of device and which ones, from the spreadsheets you've sent?
What's the total volume of data coming in this round of production?
Once we know that, I can let the agents know where the drive needs to go in the first instance.
thanks,
This image contains an email header with the following information:
- From: An individual from (NY) (FBI).
- Sent: Tuesday, July 7, 2020, 5:14 PM.
- To: Several individuals from (USANYS) and a [Contractor].
- Cc: Several individuals from (USANYS) and (NY) (FBI).
Subject: RE: Epstein search warrant documents
Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over. We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes, loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day.
Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might encounter. Thanks.
NYO CART Coordinator
3503-037
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00002120
EFTA00157300
This image is not a chart. It is an email.
Key Information:
- From: FBI (NY)
- Sent: Monday, July 13, 2020 9:01 AM
- To: USANYS (Contractor)
- Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: [REDACTED], [REDACTED] (USANYS) [Contractor] [mailto:]
Sent: Monday, July 13, 2020 8:59 AM
To: [REDACTED], [REDACTED] I. (NY) (FBI) <
Subject: RE: Epstein search warrant documents
Hello
I just got the hard drive and I have some questions about what is on the hard drive. Do you have a moment to talk?
Thank you.
3503-037
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00002118
EFTA00157298
From: [REDACTED], [REDACTED] I. (NY) (FBI) <
Sent: Wednesday, July 8, 2020 12:42 PM
To: [REDACTED], [REDACTED] (USANYS) [Contractor] <
Subject: RE: Epstein search warrant documents
Thanks
[Redacted]
NY CART Coordinator
Senior Forensic Examiner
[cell desk]
On Jul 8, 2020 12:41 PM, "[Redacted]" (USANYS) [Contractor]"
As soon as I have the hard drive I will reach out to you.
Thanks.
From: [Redacted] (NY) (FBI)
Sent: Wednesday, July 8, 2020 12:38 PM
To: [Redacted] (USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thats what I hear,they are going to get it to you.
[Redacted]
NY CART Coordinator
Senior Forensic Examiner
[cell desk]
On Jul 8, 2020 12:33 PM, "[Redacted]", "[Redacted]" (USANY'S) [Contractor]"
I am assuming you are sending the data to One Saint Andrews correct?
From: [REDACTED], [REDACTED] I. (NY) (FBI) <
Sent: Wednesday, July 8, 2020 12:31 PM
To: [REDACTED], [REDACTED] (USANYS) [Contractor] <
Subject: RE: Epstein search warrant documents
lie drive will begin its journey to you in minutes. Reach out when you get it to go over stuff so you aren't looking at it like a dog looking at a tuba.
3503-037
Page 2 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00002119
EFTA00157299
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 7, 2020 5:34 PM, (USANYS) [Contractor]"
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.