EFTA00100901.pdf

From: "I To: "I Cc: ' [Contractor]" Subject: RE: Epstein priv review -- I B71 redacted report Date: Fri, 06 Nov 2020 22:26:13 +0000 r cir, (USANYS)" Got it, thank you! From: Sent: Friday, November 6, 2020 5:25 PM To: Cc: (USANYS) >; >; ) [Contractor] <I Subject: RE: Epstein priv review --1B71 redacted report The 4 chats should have been removed be they were released on the 1B71 Chats/SMS report. sent them to me and they are not privileged so you can look at them but they should be dupes of the chats on the 1B71 Chats/SMS. And yes, you can review the MMS. Those have been reviewed for privilege and are not dupes of any other data (i.e. MMS are not on the Chats/SMS report). Let me know if this doesn't make sense. From: Sent: Friday, November 06, 2020 5:22 PM To: Cc: (USANYS) >; > >; )< ) [Contractor] <I Subject: RE: Epstein priv review -- 1B71 redacted report I'm finally able to review, and the extract does indeed have only 4,380 emails. It also has 4 chat threads and 155 MMS messages. Is it ok for me to review those as well? Or should I ignore them? Thanks, From: Sent: Friday, November 6, 2020 12:54 PM To: Cc: (USANYS) )< EFTA00100901 ) [Contractor] < Subject: RE: Epstein priv review --1871 redacted report Please make sure that it does not have Chats or SMS data and only 4,380 emails, whereas the full report contains 5,487 emails. Thanks, • From: Sent: Friday, November 06, 2020 12:49 PM To: Cc: (USANYS) < E> ) [Contractor] Subject: RE: Epstein priv review -- 1871 redacted report Great, thanks very much. As soon as it's ready, I'll come grab it and start reviewing. From: Sent: Friday, November 6, 2020 12:44 PM To: < Cc: 1 <a; >; >; Subject: RE: Epstein priv review --1871 redacted report I'm copying to a drive now. From: Sent: Friday, November 06, 2020 12:17 PM To: (USANYS) Cc: > <I >; >; Subject: RE: Epstein priv review -- 1871 redacted report I'd recommend putting it on a drive. From: (USANYS) Sent: Friday, November 06, 2020 12:01 PM To: Cc: < (USANYS) < › >; [Contractor] > [Contractor] Subject: Re: Epstein priv review --1B71 redacted report >; [Contractor] Thanks, Any sense of timing? Also, is in the office if if would be easier to put the materials on a drive. Thanks again for your help! EFTA00100902 On Nov 6, 2020, at 10:50 AM, < > wrote: It's still processing. Should be uploading soon. From: (USANYS) Sent: Friday, November 06, 2020 10:49 AM To: 1 < >; Cc: Subject: RE: Epstein priv review -- 1B71 redacted report Hi all, We wanted to check in on the status of this — any update? Thanks very much, From: Sent: Friday, November 06, 2020 9:12 AM To: (USANYS) Cc: <Ma >; ) [Contractor] c= > >; Subject: RE: Epstein priv review -- 1B71 redacted report ) [Contractor] If you can generate the 1B71 redacted report (without chats and sms) this morning, please save it to the folder below. The original extraction that you did is also there but the report is only 3GB, it should be much larger. If the report is too large to save to the shared, can you share it via USAfx? Thanks! <image001.pne From: Sent: Friday, November 06, 2020 12:05 AM To: (USANYS) Cc: >; Subject: RE: Epstein priv review -- 1B71 redacted report And here's the .pas file for the report that we need to generate. Thanks, MI ) [Contractor] EFTA00100903 From: Sent: Thursday, November 05, 2020 11:58 PM To: (USANYS) Cc: Subject: RE: Epstein priv review -- 1B71 report >; ) [Contractor] Will one of you be in tomorrow to generate the redacted report? I've tried but it keeps crashing. Thanks, From: (USANYS) Sent: Thursday, November 05, 2020 11:26 PM To: Cc: >; ) [Contractor] 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: (USANYS) [Contractor] < Subject: Re: Epstein priv review -- 1667 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 One St. Andrews Plaza New York, NY 10007 cell EFTA00100904 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 U.S. Attorney's Office, SDNY On Nov 5, 2020, at 5:36 PM, (USANYS) wrote: This also seems to be an issue with the audio files, video files, voicemails, recordings. Can someone advise? Thanks! From: (USANYS) Sent: Thursday, November 05, 2020 5:32 PM To: Cc: [Contractor] Subject: RE: Epstein priv review -- 1867 released and Filter memo M• • S• cS; > >; 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: (USANYS) < >; Cc: [Contractor] Subject: RE: Epstein priv review -- 1867 released and Filter memo IM• >; >; 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 1B68 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, MI EFTA00100905 From: Sent: Thursday, November 05, 2020 1:09 PM To: (USANYS) Cc: [Contractor] 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: c > Sent: Thursday, November 05, 2020 1:05 PM To: >; Cc: (USANYS) >; [Contractor] Subject: RE: Epstein priv review —1871 Redacted w/ Chats and SMS released Hi M, 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: Thursday, November 5, 2020 11:22 AM To: Cc: [Contractor] (USANYS) 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: > I [Contractor] (USANYS) Subject: RE: Epstein priv review -- 1B71 Redacted w/o Chats and SMS released EFTA00100906 Yes, we just haven't released the 1B71 SMS/Chats yet. We will do that today, as soon as can generate the report -is working on a memo to the file which we will circulate later today. From: Sent: Wednesday, November 04, 2020 6:50 PM To: Cc: (USANYS) < >; [Contractor] 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: (USANYS) Cc: [Contractor] > >*, 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: (USANYS) Cc: >; >; [Contractor] Subject: RE: Epstein priv review -- 1B71 update The privilege review for 1B71 is almost done. has 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 send those tags. I'm not sure if will have time to generate both redacted reports today. They are very backed up because spent his whole day yesterday working on this. EFTA00100907 Thanks, MI From: (USANYS) Sent: Tuesday, November 03, 2020 7:07 PM To: Cc: a>; [Contractor] Subject: RE: Epstein priv review -- 1B72 released and update Great, thank you M. From: Sent: Tuesday, November 03, 2020 6:55 PM To: (USANYS) Cc: >; 'cM >; [Contractor] >; Subject: RE: Epstein priv review -- 1B72 released and update >; 1B72, 1884 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: (USANYS) Sent: Tuesday, November 03, 2020 5:39 PM To: Cc: a>; [Contractor] Subject: RE: Epstein priv review -- 1B72 released and update >; Thanks, . 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: <M >; <a; (USANYS) <a; I [Contractor] Subject: Re: Epstein priv review -- 1B72 released and update It's on the share, not USAfx. Investigative Analyst EFTA00100908 U.S. Attorney's Office, SDNY On Nov 3, 2020, at 5:29 PM, Great, did you share them with the case team? 1872 is still loading... From: Sent: Tuesday, November 03, 2020 5:17 PM To: 1‹ Cc: >*, [Contractor] ‹ > Subject: RE: Epstein priv review -- 1872 released and update 69 and 84 are now available. From: (USANYS) Sent: Tuesday, November 03, 2020 5:13 PM To: < Cc: [Contractor) Subject: RE: Epstein priv review -- 1B72 released and update >; wrote: (USANYS) (USANYS) 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: c => [Contractor] Subject: RE: Epstein priv review --1872 released and update >; (USANYS) 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, MI From: Sent: Tuesday, November 03, 2020 5:03 PM To: ) < Cc: ct > EFTA00100909 c• > (USANYS) >; [Contractor] Subject: RE: Epstein priv review -- 1B72 released and update I'm loading 1B72 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. is 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. And thanks From: Sent: Tuesday, November 03, 2020 1:12 PM To: Cc: or all the help today!! )< Subject: RE: Epstein priv review - Got it, thank you so much! From: Sent: Tuesday, November 3, 2020 1:09 PM To: I < Cc: >; - 1883 released >; (USANYS) < > Subject: Epstein priv review -- 1883 released ) < > (USANYS) We just finished 1883. 30 emails were removed as potentially privileged. The redacted report is saved to your shared directory below but DO NOT open it from the shared or it will shut down the office network. Save it to your D drive or can put it on a flashdrive. <image001.png> From: Sent: Tuesday, November 03, 2020 11:09 AM To: Cc: >; Subject: RE: Help with Epstein Privilege Review ) < > (USANYS) Thank you so much, EFTA00100910 From: Sent: Tuesday, November 3, 2020 11:08 AM To: Cc: Subject: RE: Help with Epstein Privilege 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: c• > >; Subject: RE: Help with Epstein Privilege Review Thank you! From: Sent: Tuesday, November 3, 2020 10:19 AM To: Cc: >; (USANYS) (USANYS) < > >*, Subject: RE: Help with Epstein Privilege Review Yes. And I will produce on a rolling basis to From: Sent: Tuesday, November 03, 2020 10:17 AM To: (USANYS) < Cc: >; Subject: RE: Help with Epstein Privilege Review (USANYS)< I> 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, • From: Sent: Tuesday, November 03, 2020 10:13 AM To: Cc: (USANYS)< I> >; EFTA00100911 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: Tuesday, November 03, 2020 9:51 AM To: Cc: (USANYS) • 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 1883 - Chats From: Sent: Tuesday, November 03, 2020 9:47 AM To: Cc: <a; 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 (USANYS) • On Nov 3, 2020, at 9:37 AM, > wrote: Can you help me today on this? Thanks, From: Sent: Tuesday, November 03, 2020 9:33 AM To: Cc: >; (USANYS) Subject: RE: Help with Epstein Privilege Review EFTA00100912 Do you guys have a shared directory? Can you send me the link? I need to set up a Privilege shared directory. Thanks, From: Sent: Tuesday, November 03, 2020 9:16 AM To: >; Cc: >; (USANYS) Subject: RE: Help with Epstein Privilege Review >; or 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. Than ks, From: Sent: Monday, November 02, 2020 9:59 PM To: < >; Cc: (USANYS) Subject: RE: Help with Epstein Privilege Review Hi M, >;I 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, MI, and I are all just waiting on the release of the remaining portions of 1B72 and 1669, as well as any content from 1671, 1683, and 1684. 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 EFTA00100913 To: < c; > Cc: (USANYS) Subject: RE: Help with Epstein Privilege Review 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! From: Sent: Thursday, October 29, 2020 11:03 AM To: (USANYS) please let me know when would be a good time for me to swing by. Cc: < Subject: Re: Help with Epstein Privilege Review (USANYS) (USANYS) 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. EFTA00100914 Sent from my iPhone On Oct 29, 2020, at 11:01 AM, Hi all, wrote: 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: Cc: / c >'; Subject: RE: Help with Epstein Privilege Review Thank you all very much. From: Sent: Wednesday, October 28, 2020 11:36 AM To: (USANYS) Cc: Subject: RE: Help with Epstein Privilege Review Ok From: Sent: Wednesday, October 28, 2020 11:36 AM To: >; C (USANYS) > 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:I (USANYS) Cc: C ;-(USANYS) EFTA00100915 Subject: RE: Help with Epstein Privilege Review Yes I'm here. Where is the drive? From: Sent: Wednesday, October 28, 2020 11:30 AM To:I Cc: ) < )'; Subject: RE: Help with Epstein Privilege Review Hi (USANYS) 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 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) Thanks! From: Sent: Wednesday, October 28, 2020 9:31 AM To: Cc: ) •c )'; Subject: RE: Help with Epstein Privilege Review C Ye p! From: Sent: Wednesday, October 28, 2020 9:30 AM To: (USANYS) Cc: ) < )"; Subject: RE: Help with Epstein Privilege Review Awesome, thanks ! Are you in the office today? From: Sent: Wednesday, October 28, 2020 9:07 AM To: Cc: (USANYS) < (USANYS) Subject: 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. EFTA00100916 Thanks, From: Sent: Tuesday, October 27, 2020 6:08 PM To: Cc:1 (USANYS) •S Subject: RE: Help with Epstein Privilege Review Do you still have a copy of this drive in the office? If so, would you be able to coordinate with to help get portions of those files ready for me to conduct a responsiveness review? Thanks very much, From: a> 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 today. It should arrive tomorrow. Please let me know if there is anything else I can do to be of assistance. From: )'c P Sent: Friday, August 21, 2020 3:44 PM To: Drescher, Sarah (USANYS) [Contractor] .it Ml> Cc: Subject: RE: Help with Epstein Privilege Review Got it, thanks. From: Sent: Friday, August 21, 2020 3:02 PM To: Cc: (-a 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. EFTA00100917 From: < Sent: Wednesday, August 19, 2020 5:18 PM To: Drescher, Sarah (USANYS) [Contractor] Cc: < 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: Drescher, Sarah (USANYS) [Contractor] Cc: < Subject: RE: Help with Epstein Privilege Review Thanks very much. From: Sent: Monday, August 17, 2020 3:28 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 tomorrow. From: ) < Sent: Friday, August 14, 2020 8:20 PM To: Drescher, Sarah (USANYS) [Contractor] Cc: < < Subject: Re: Help with Epstein Privilege Review Perfect, thank you! On Aug 14, 2020, at 8:16 PM, ) > wrote: EFTA00100918 Hi ands , 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 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, Welcome and thanks in advance for your help!! My address is: Thanks so much, From: Sent: Frida Au ust 14 2020 5:22 PM To: Cc: < >; Subject: Help with Epstein Privilege Review Hi M. wrote: 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. EFTA00100919