Sent from my iPhone On Aug 19, 2020, at 8:18 PM, ) < wrote: Great, thanks very much. I'm not in the office right now, but hopefully someone from the team can grab these. If not, I can find a paralegal to take them. From: . (NY) (FBI) < > Sent: Wednesday, August 19, 2020 7:24 PM To: Cc: Subject: RE: Discovery questions Sure no problem. I can bring those over tomorrow as well. From: Sent: Wednesday, August 19, 2020 7:22 PM To: (NY) (FBI) c >; >, (USANYS) < Cc: (USANYS) Subject: [EXTERNAL EMAIL] - RE: Discovery questions Perfect, thanks! Yes, I think we should take the vhs tapes and microcassettes to get them converted, if that's ok. From: . (NY) (FBI) < Sent: Wednesday, August 19, 2020 7:20 PM To: Cc: (USANYS) Subject: RE: Discovery questions That sounds great. Thank you. We are definitely open to them scheduling a time if need be. I will check in with CART again and get back to you. As far as the paper evidence and case file, we can drop that off to your office sometime tomorrow evening. Just working on putting it all on a disk/thumbdrive for you. Also, FYI, included in the boxes from Reiter are vhs tapes and microcassettes. Would you like us to turn these over to you as well? Let me know your thoughts on this. Thanks! From: Sent: Wednesday, August 19, 2020 7:01 PM To: (NY) (FBI) < cz > Cc: < > (USANYS) Subject: [EXTERNAL EMAIL] - RE: Discovery questions Thank you so much for these—very helpful (and sorry I didn't realize the message pad scans also had the same pages without post-its!) EFTA00023674
On these: • Yes, please send over the copy of the gj transcript disc when you can. • Found the original scans from the FL file—thank you! • Yes, please get us the paper evidence from NY, VI, and Reiter as soon as you can. • We'll take the FBI file whenever you can get it to our office. • My understanding from past FBI cases is that CART completes some sort of paperwork documenting the dates on which they conduct data extractions. We need that for all of the extractions in this case, please (It may not be 302s). • On the evidence from disks, understood. In order to give you more time, we are going to tell the defense attorneys that the materials are available for them to review in-person if they want to schedule a time to come down to the FBI office, but that in the meantime we are still working on getting copies of non-nude images to produce to them. From: . (NY) (FBI) •ca Sent: Wednesday, August 19, 2020 2:21 PM To: Cc: (USANYS) Subject: RE: Discovery questions Hey all, below is a summary of the discovery items you've requested. Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page without the post it note, so the pages are back to back. Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you. Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week. FBI file: We have that ready for you. CART: There are no 302s regarding the extraction of devices. Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that would be very helpful. If it's helpful to talk through some of this via phone, we are happy to do that as well. Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking C: EFTA00023675