EFTA00089804.pdf

From: To: Cc: Subject: RE: Epstein priv review -- I B71 report Date: Fri, 06 Nov 2020 04:58:16 +0000 Will one of you be in tomorrow to generate the redacted report? I've tried but it keeps crashing. Thanks, From: Sent: Thursday, November 05, 2020 11:26 PM To: Subject: RE: Epstein priv review -- 1867 released and Filter memo Hi all, Just wanted to follow up on getting a full report. If someone can help us with this first thing tomorrow morning, we would be grateful. Thanks very much, From: Sent: Thursday, November 05, 2020 6:19 PM To: Cc: Subject: Re: Epstein priv review -- 1867 released and Filter memo The 1871 w/o chats/sms redacted report that was generated and released esterday is much smaller than it should be so I don't think the full report was generated. I will try to do it from home. I'm not sure my computer is strong enough. Assistant United States Attorney Southern District of New York New York, NY 10007 )ffice ell On Nov 5, 2020, at 6:08 PM, wrote: I already left the office. Are all the pictures blank or only some? Is it possible that FBI removed some photos beforehand if the they were cp? Investigative Analyst EFTA00089804 U.S. Attorney's Office, SDNY On Nov 5, 2020, at 5:36 PM, wrote: This also seems to be an issue with the audio files, video files, voicemails, recordings. Can someone advise? Thanks! From: Sent: Thursday, November 05, 2020 5:32 PM To: Cc: Subject: RE: Epstein priv review --1867 released and Filter memo When I open 1B71, Cellebrite indicates that there are over 205,000 images, but they all look empty to me. Can someone please take a look and let me know? We need to finish this review by tomorrow morning, so would appreciate assistance tonight. Sorry for the bother. Thanks, From: Sent: Thursday, November 05, 2020 1:21 PM To: Cc: Subject: RE: Epstein priv review --1B67 released and Filter memo I overlooked 1667 and 1868 (ipads) because we reviewed them and did not identify any PP material. 1867 is available in the From Filter Team folder and I will add 1868 this afternoon. Please see the attached memo describing the filter review and what we have withheld as PP. You should review the memo and as it indicates, stop your review and let me know if you come across anything that you think may be privileged. As the memo indicates, we only reviewed Chats, SMS, MMS, Emails, Documents, Notes, and VMs. Thanks, From: Sent: Thursday, November 05, 2020 1:09 PM To: Cc: Subject: RE: Epstein priv review -- 1B71 Redacted w/ Chats and SMS released No — the photos etc are on the one w/o the chats and sms, the other is chats and sms only. From: Sent: Thursday, November 05, 2020 1:05 PM To: Cc: Subject: RE: Epstein priv review -- 1871 Redacted w/ Chats and SMS released Hi M, EFTA00089805 Thanks very much. Since this device is split into two reports now, does that mean that the photos and videos are in both of those UFED files (duplicated)? Thanks, From: Sent: Thursda , November 5, 202011:22 AM To: c: Subject: RE: Epstein priv review --1B71 Redacted w/ Chats and SMS released The 1871 Redacted w/Chats and SMS report is now in the "From Filter Team" folder. So now you have all the NP material from the 7 Devices. We'll circulate the memo shortly. From: Sent: Thursday, November 05, 2020 7:53 AM To: Cc: Subject: RE: Epstein priv review -- 1B71 Redacted w o C ats an. SMS release. Yes, we just released the 1871 SMS/Chats yet. We will do that today, as soon as report. is working on a memo to the file which we will circulate later today. From: Sent: Wednesday, November 04, 2020 6:50 PM Subject: RE: Epstein priv review -- 1B71 Redacted w/o Chats and SMS released Thank you! To confirm, does this mean that the privilege review for all 7 of these devices is complete, and all non-PP content has been made available to the case team for responsiveness review? From: Sent: Wednesday, November 4, 2020 4:21 PM To: Cc: an generate the Subject: RE: Epstein priv review --1B71 Redacted w/o Chats and SMS released The 1871 Redacted report without chats and sms is now in your shared directory. As I mentioned below, we removed 1107 emails as PP so there should only be 4380 emails on the report. As always, please stop your review and let me know if you come across anything that you think may be privileged. Thanks, From: Sent: Wednesday, November 04, 2020 3:21 PM To: EFTA00089806 Subject: RE: Epstein priv review --1871 update The privilege review for 1B71 is almost done.aas the tags for the whole report except for the SMS/Chats so as soon as he has time to generate the redacted report (we are withholding 1107 emails as PP) and save it to the PRIV shared directory, I can release that. I am having technical issues with the 1B71 SMS/Chats but hope to have that finished in the next hour and will then senathose tags. I'm not sure ifavill have time to generate both redacted reports today. They are very backed up because Enriqueiit his whole day yesterday working on this. Thanks, From: Sent: ues ay, ovem er , : To: Cc: Subject: RE: Epstein priv review -- 1B72 released and update Great, thank you. From: Sent: Tuesday, November 03, 2020 6:55 PM To: Cc: Subject: RE: Epstein priv review — 1872 released and update 1B72, 1B84 and 1869 are in the From Filter Team folder. I copied the full 1872 report which is why it took so long, you should just copy the UFED reader and the UFDR file to your desktop to review that device. From: Sent: Tuesday, November 03, 2020 5:39 PM To: Cc: Subject: RE: Epstein priv review -- 1B72 released and update Thanks, IM Where are they located on the shared drive? I don't see them in the folder titled From Filter Team. Thanks again! From: Sent: Tuesday, November 03, 2020 5:38 PM To: Cc: Subject: Re: Epstein priv review --1872 released and update It's on the share, not USAfx. Investigative Analyst EFTA00089807 U.S. Attorney's Office, SDNY On Nov 3, 2020, at 5:29 PM wrote: Great, did you share them with the case team? 1B72 is still loading... From: Sent: Tuesday, November 03, 2020 5:17 PM To: Cc: Epstein pnv review -- 69 and 84 are now available. From Sent: Tuesday, November 03, 2020 5:13 PM To: Cc: u e : tpstem priv review -- ilsiz released and update I'm uploading 69 and 84 now. Network at STA seems to be running great. No one else is in. Should be done in about 10 minutes. From: Sent: Tuesday, November 03, 2020 5:10 PM To: Cc: ps ein priv review -- 113rz released and up Enrique — Can you USAfx the NP reports for 1884 and 1869 to the case team when they are done? I am worried about loading them to the shared directory. 1872 says it is going to take another 90 mins to load. Thanks,IM From: Sent: Tuesday, November 03, 2020 5:03 PM To Cc Subject: RE: Epstein priv review --1B72 released and update I'm loading 1872 to your shared directory now. We did not remove any potentially privileged materials. As stressed below, do not try to open from the shared directory. generating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails. I'll finish 1871 tomorrow. And as always, stop your review and let me know if you come across anything that you think may be privileged. EFTA00089808 And thanks for all the help today! From: Sent: Tuesday, November 03, 2020 1:12 PM To: Cc: Subject: RE: Epstein priv review -- 1883 released Got it, thank you so much! From: Sent: Tuesday, November 3, 2020 1:09 PM To: Cc: Subject: Epstein priv review -- 1883 released We just finished 1883. 30 emails were removed as potentially privileged. The redacted report is saved to your shared director below but DO NOT open it from the shared or it will shut down the office network. Save it to your D drive or -an put it on a flashdrive. From: Sent: Tuesday, November 03, 2020 11:09 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you so much, From: Sent: Tuesday, November 3, 2020 11:08 AM To: Cc: subject: : rteip wren tpstein rnvnege Review The first two phones are up on the Priv share. (71 and 72). From: Sent: Tuesday, November 03, 2020 10:23 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you! From: Sent: Tuesday, November 3, 2020 10:19 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Yes. And I will produce on a rolling basis to EFTA00089809 From: Sent: Tuesday, November 03, 2020 10:17 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Great, can you do 1872 first and if we still don't have a PRIV shared directory, email it to just me? The case team is on a tight discovery deadline so I want to get reviewing asap. Thanks,IM From: Sent: Tuesday, November 03, 2020 10:13 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Got it. This will take me a few hours to complete. I'll let you know when it's done. From: Sent: Tuesda November 03, 2020 9:51 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Great! Can you create the following extractions from the Epstein HD? And save them to the Priv shared directory as soon as I can create one? And then I'll have Elisabeth start reviewing them for privilege. 1B71— Chats and SMS 1872 — Chats 1869 - Chats 1884 — Chats 1B83 - Chats From: Sent: uesday, November 03, 2020 9.47 AM To Cc Subject: Re: Help with Epstein Privilege Review Yes I'm in. Let me know what you need. Investigative Analyst U.S. Attorney's Office, SDNY On Nov 3, 2020, at 9:37 AM, wrote: Hi =n Can you help me today on this? EFTA00089810 Thanks,M From: Korologos, MUSANYS) Sent: Tuesday, November 03, 2020 9:33 AM To: Su •led: RE: He p wit Epstein Prior ege Review Do you guys have a shared directory? Can you send me the link? I need to set up a Privilege shared directory. Thanks, Lisa From: Sent: Tuesda November 03 2020 9:16 AM Cc: • Subject: RE: Help with Epstein Privilege Review Hi will correct me if they have a better way but I think the best way to generate the Responsive Report is to deselect (by removing the x in the column on the far left) al/ the data in the report and then go to the Tags view and select (by putting the x back in the column on the far left) all your tags. You then go up to the top left and choose the Report drop down and then choose Generate a New Report. Be sure to name it something that makes it clear that it is the Responsive report and you can also choose whether to create a UFDR report or a PDF. I'll give you an update on the other reports shortly. Thanks, ■ From: Sent: Monda November 02 2020 9:59 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Hill. I've finished the responsiveness review of the four reports that generated last week. I've tagged all of the responsive items in each report. What should my next step be to generate reports that only include the tagged items? Now that these are done, and I are all just waiting on the release of the remaining portions of 1872 and 1869, as well as any content from 1871, 1883, and 1884. As soon as you can release even just some of those reports, we will dive into the responsiveness review. To give you a sense of timing: In order to give our paralegals enough time to prepare the responsive materials for production in time for our 11/9 deadline, we need to finish the responsiveness review by no later than Thursday 11/5. So the sooner we can get anything over the wall for us to review, the better. Thanks very much, From: Sent: Thursday, October 29, 2020 11:11 AM To: Cc: Subject: RE: Help with Epstein Privilege Review EFTA00089811 Just to be safe, please double check when you open up the reports that they correspond to the notes below, i.e., 1B72 should not have chats and 1869 should not have chats and should only have 1074 emails. And as always please stop your review and let me know if you come across anything else that you think may be privileged. Thanks! 1B72 — Release without chats 1867 — Release entire report 1868 — Release entire report 1869 — Release without chats and without the 93 PP emails, as tagged on the attached .pas file (so only release 1074 emails) From: Sent: Thursday, October 29, 2020 11:08 AM To: Cc: Subject: RE: Help with Epstein Privilege Review You can stop by now if you'd like. I have the drive. From: Sent: Thursday, October 29, 2020 11:04 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you! , please let me know when would be a good time for me to swing by. From: Sent: Thursday, October 29, 2020 11:03 AM To: Cc: Subject: Re: Help with Epstein Privilege Review I'm not in the office today, but I left the reports copying overnight to a flash drive. See and he can give it to you. Sent from my iPhone On Oct 29, 2020, at 11:01 AM, rote: Hi all, I'm in the office today and available to pick up the released reports from these devices if they are ready. Thanks, From: Sent: Wednesday, October 28, 2020 12:09 PM To: c: Subject: RE: Help with Epstein Privilege Review EFTA00089812 Thank you all very much. From: Sent: Wednesday, October 28, 2020 11:36 AM Cc: Subject: RE: Help with Epstein Privilege Review Ok From: Sent: Wednesday, October 28, 2020 11:36 AM To Cc Subject: RE: Help with Epstein Privilege Review I have it on 8; I can bring it down to you shortly. Thanks, From: Sent: Wednesday, October 28, 2020 11:32 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Yes I'm here. Where is the drive? From: Se • 8 2020 11:30 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Hi- Are you either of you in the office today? And if so, do you have time to help on this? It shouldn't take a lot of time. I need the following reports released to the pros team: 1B72 — Release without chats 1867 — Release entire report 3368 — Release entire report 1869 — Release without chats and without the 93 PP emails, as tagged on the attached .pas file (so only release 1074 emails) ThanksIM From: Sent. Wednesda Cc: Subject: RE: Help with Epstein Privilege Review Yep! From: Sent: Wednesday, October 28, 2020 9:30 AM October 28.2020 9:31 AM To: EFTA00089813 Subject: RE: Help with Epstein Privilege Review Awesome, thanks ill Are you in the office today? From: Sent: Wednesday, October 28, 2020 9:07 AM To: Cc: Su ject: RE: Help with Epstein Privilege Review Yes, I still have a copy of this drive. Let me know what you need, and I'll be happy to assist. Thanks, From: Sent: Tuesda , October 27, 2020 6:08 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Hi Do you still have a copy of this drive in the office? If so, would you be able to coordinate with ato help get portions of those files ready for me to conduct a responsiveness review? Thanks very much, From Sent: Monday, August 24, 2020 11:26 AM To Cc Subject: RE: Help with Epstein Privilege Review The drive is done being copied and is going out via FedEx to Moday. It should arrive tomorrow. Please let me know if there is anything else I can do to be of assistance. From: Sent: Fr To: Subject: RE: Help with Epstein Privilege Review Got it, thanks. From: Sent: Friday, August 21, 2020 3:02 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Just checked with IT again about the drive; they unfortunately ran into some issue when copying it and have to restart the copy over the weekend. Hopefully, per IT's diagnosis and apology for the delay, it will be ready Monday or Tuesday. From: •fl Sent: Wednesday, August 19, 2020 5:18 PM EFTA00089814 To: Subject: RE: Help with Epstein Privilege Review Thanks for staying on top of it—appreciate the update. From: Sent: Wednesday, August 19, 2020 5:18 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Just FYI, the drive is still being copied—I was apparently overeager with my expectations for how long it would take. I will let you know once it is ready and I've put it in the mail for= From: Sent: Monday, August 17, 2020 3:30 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Thanks very much. From: Sent: anaavAugusr 11, LULU 3:L8 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Update on this: I asked to copy the drive this morning with the aim that it would be done in time to mail this afternoon, but he's left for the day and did not leave me with an ETA for it being finished being copied. I'll check back in with him in the morning and hope to have it sent to Lisa tomorrow. From: Sent: Friday, August 14, 2020 8:20 PM Ti Cc: Subject: Re: Help with Epstein Privilege Review Perfect, thank you! On Aug 14, 2020, at 8:16 PM, Nrote: Hi Thanks for the welcome and for your emails. I will get on this first thing Monday morning, as I had just left the office when 's email came in. Hope you all have great weekends, and more soon. Best, Sent from my iPhone On Aug 14, 2020, at 6:55 PM vrote: Hi Sunny — EFTA00089815 Welcome and thanks in advance for your help!! My address is: Thanks so much,M From: Sent: Friday, August 14, 2020 5:22 PM To: Subject: Help with Epstein Privilege Review Hi First, welcome to the unit! I'm sorry we have not met yet, but I'm looking forward to meeting you when we are both in the office one day. I'm hoping you would be able to help us with some logistics for the privilege review of data extracted from several of Jeffrey Epstein's devices. is going to leave a drive on your desk today, which contains data from several of Epstein's phones and ipads. Would you please copy of all of that data onto a second drive? Once the data is copied, we then need you to please mail one of the drives to (who is cc'd and will reply to this email with her mailing address). Please keep the second drive in your files in the office.= will then reach out to you if she needs any additional help coordinating the review of that data for privileged materials. Please let me know if you have any questions, and thanks so much for your help. EFTA00089816