EFTA00032065.pdf

From: (USANYS)" To: 11 11 11 H Subject: RE: Epstein search warrant documents Date: Tue, 07 Jul 2020 21:38:51 +0000 Great minds...thanks much. From: Sent: Tuesday, July 7, 2020 5:39 PM To: (USANYS) Subject: RE: Epstein search warrant documents Yes. I already told I= that we'd take possession tomorrow and FedEx it to him. I'll reply all. From: (USANYS) Sent: Tuesday, July 07, 2020 17:37 To: 1.S Subject: FW: Epstein search warrant documents <->; Can we offer to do this? Or have an agent deliver it? This seems rife with problematic possibilities... From: (NY) (FBI) < > Sent: Tuesday, July 7, 2020 5:36 PM To: (USANYS) [Contractor] <M >; Cc: (USANYS) < >; >; (USANYS) Subject: RE: Epstein search warrant documents I'll see what we can arrange. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 7, 2020 5:34 PM, " 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. . (NY) (FBI) < >; (NY) (FBI) (USANYS) [Contractor]" EFTA00032065 From: (NY) (FBI) <> Sent: Tuesday, July 7, 2020 5:14 PM To: Cc: (USANYS) < >; (USANYS) [Contractor] . (NY) (FBI) < >; 1 < ; `•>; (USANYS) Subject: RE: Epstein search warrant documents (NY) (FBI) 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 Senior Forensic Examiner (office) (cell) From: ) [mak& Sent: Tuesday, July 07, 2020 3:42 PM To: . (NY) (FBI) < :>; (USANYS) [Contractor] (NY) (FBI) >; Cc: (USANYS) < >; (NY) (FBI) <->, Subject: RE: Epstein search warrant documents (USANYS) 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: 1. How many total devices are coming to us in this initial production? 1. What are those devices — i.e., type of device and which ones, from the spreadsheets you've sent? 2. 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, EFTA00032066 From: Sent: Tuesday, June 30, 2020 16:23 To: • (NY) (FBI)' Cc: (USANYS) <a; (USANYS) (Contractor) <I> (NY) (FBI) < <a; (USANYS)<> Subject: RE: Epstein search warrant documents Checking in for the estimate of when we can expect to get all the USVI materials? thanks, From: Sent: Monday, June 29, 2020 13:00 To: (NY) (FBI) a; (USANYS) [Contractor] <—> Cc: (USANYS) a; (NY) (FBI) <—>; (NY) (FBI) >; (NY) (FBI) (USANYS) Subject: RE: Epstein search warrant documents Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again. From: (NY) (FBI) <a> Sent: Monday, June 29, 2020 12:59 To: (USANYS) [Contractor] <a; Cc: (USANYS) <a; (NY) (FBI) <->; (USANYS) Subject: RE: Epstein search warrant documents (NY) (FBI) When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 12:56 PM,' < wrote: Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? From: (NY) (FBI) a Sent: Monday, June 29, 2020 12:55 To: (USANYS) [Contractor] a; EFTA00032067 Cc: (USANYS) < (NY) (FBI) <->; >; I < >; (NY) (FBI) >; (USANYS) Subject: RE: Epstein search warrant documents Yep NY CART Coordinator Senior Forensic Examiner cell desk > On Jun 29, 2020 12:52 PM,' < > wrote: Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you previously sent? From: (NY) (FBI) <> Sent: Monday, June 29, 2020 12:50 To: (USANYS) [Contractor] < M>, Cc: (USANYS) (NY) (FBI) < (USANYS)<I> Subject: RE: Epstein search warrant documents >; (NY) (FBI) You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many items I have to export. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 12:40 PM, ' < wrote: Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I think that is quite a bit more. Just looking for an estimated completion date for everything. And on my other question — does this mean you're giving us a new, complete copy of everything from both NY and USVI? thanks, From: (NY) (FBI) <II> Sent: Monday, June 29, 2020 12:34 To: (USANYS) [Contractor] 4 Cc: (USANYS) <IM); (NY) (FBI) <->; <a; (NY) (FBI) EFTA00032068 c>; (USANYS) Subject: RE: Epstein search warrant documents I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 11:03 AM, " )" < > wrote: Following up on this, I understand from that she was able to provide you with a 12 TB drive last week — could you please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this week. Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you and figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just get everything at once in a usable format, but please let us know if you expect to produce materials differently than that. thanks, From: (NY) (FBI) <II> Sent: Friday, June 19, 2020 13:14 To: (USANYS) [Contractor] <>, Cc: (USANYS); (NY) (FBI) <->;_ < >; (NY) (FBI) (USANYS). Subject: RE: Epstein search warrant documents We are going every other day now, ramping up to 75% week after next. I need drives to put things on like and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 19, 2020 1:09