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g additional productions, including a production of electronic discovery, which will consist of over 1.2 million documents from devices seized from Jeffrey Epstein's residences? In that regard, the Government is currently waiting on its outside vendor to image, stamp, and download that electronic discovery, whic
for the Southern District of Florida and Jeffrey Epstein, is exculpatory. (Def. Ltr. 4). The defense EFTA
Office for the Southern District of Florida and Jeffrey Epstein, is exculpatory. (Def. Ltr. 4). The defen
representation, the Government's October 7, 2020 letter noted that the Prosecution Team has reviewed and made discovery productions from those same Florida FBI files. (Dkt. 63 at 5, 6). EFTA00066555 Page 4 that the defendant has had difficulty opening on the MDC computer system.5 Because those efforts a
From: To: Cc: Subject: RE: Epstein investigation Date: Wed, 19 Dec 2018 21:31:16 +0000 Importance: Normal (NY) (FBI)" (USANYS)" I understand you spoke withMarlier today about the
it against the district arising from the initial investigation). So we will not have contact with them as part of our investigation, and we can tell Florida FBI that SDFL is aware of the investigation at the highest levels but the agents shouldn't be in touch with line assistants there—and if they do feel th
From: To: Cc: Subject: (e: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:35 +0000 Importance: Normal Great thank you On May 28, 2019 1:51 PM,' wrote: Ok no problem. I've re
ves iga ion Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
From: To:' Cc: Subject: Re: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:30 +0000 Importance: Normal Great thank you SSA - FBI New York On May 28, 2019 1:51 PM, ' wrote: O
estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
r labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A si
DISC R ARM SC R ARM EFTA01699439 This is a multi-source offender record. HIT NUMBER 4 ** Florida Criminal SID/ HAI/BLN REF/6253 1267 HG POB/Florida FBI LRA/ DNA/ EPI/Y History * * AS OF 10/10/2019 AT 18:38 EYE/GRN RAC/W DLT/04/16/2018 ii r/155 SEX/F CIT/JAX, FL NAM/AKA DOB SSN SMT MNU T
Importance: Normal Thanks, SDNY is pushing hard, the ASAC is aware and is inquiring about the status. From: Subject: RE: FW: records management (Epstein investigation) The case agent made arrangements to have them shipped to NY. He's currently checking on the status. On May 29, 2019 9:29 AM, rote:
Page: EFTA00037316 →E BREAK --- Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037317 →of yesterday afternoon. Below is the long email history on this issue. Fro Sent: monaay, June Z4, 2019 11:4/ AM Subject: RE: records management (Epstein investigation) Hey I. Wanted to follow up on the scanning issue — I know Florida had said they'd get you an answer last Monday, but I take it they
Page: EFTA00037458 →estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037463 →Entities connected to both Jeffrey Epstein and Florida FBI
the Southern District
LOCATIONVargas
PERSONKrupkin
PERSONTortora
PERSONNg Lap Seng
PERSONGoldbrener
PERSONAshraf Hasan-Hofez
PERSON