(cell) From: ) [mailto Sent: Tuesday, March 03, 2020 12:25 PM To: (NY) (FBI) < >; (NY) (FBI) < >; Cc: (USANYS) (USANYS) (USANYS) [Contractor] <[email protected]>. (NY) (FBI) sc EM> Subject: RE: Epstein search warrant documents I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we can figure out in advance what (if any) additional steps we need — is that possible? From: (NY) (FBI) Sent: Tuesday, March 03, 2020 09:59 To: (USANYS) (NY) (FBI) (USANYS) Cc: (USANYS) [Contractor] < 1:.; >; C ).; (FBI) Subject: RE: Epstein search warrant documents ) (NY) Can we do Thursday morning? My network should be back by then and I can give you a good accounting. NY CART Coordinator Senior Forensic Examiner cell desk On Mar 2, 2020 11:15 AM, ' Doing the weekly check in on this — is there a time this week when everyone can meet on this? thanks, From: Sent: Monday, February 24, 2020 17:38 To: . (NY) (FBI) < >; (USANYS) (NY) (FBI) < >; (USANYS) Cc: (USANYS) [Contractor] ) •* ›; ; (NY) wrote: (FM) <E > Subject: 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 EFTA00009949
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, From: (NY) (FBI) Sent: Monday, February 24, 2020 09:24 To: (USANYS) < Cc: (NY) (FBI) <->; (USANYS) < > (USANYS) [Contractor] <->; ; ) c (NY) (FBI) <-> Subject: RE: Epstein search warrant documents Sony for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. NY CART Coordinator Senior Forensic Examiner cell desk On Feb 23, 2020 12:21 AM, '1 Team, II < > wrote: Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the materials yesterday and its well over a million documents, and we don't have any idea what we're looking at — i.e., which devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks. So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from EFTA00009950