Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
(NY) (FBI)
Sent:
Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and= to review evidence (Epstein
3531-010
Page 1 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010142
EFTA00159790
I
M
3531-010
Page 2 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010143
EFTA00159791
I
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
3531-010
Page 3 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010144
EFTA00159792
From:
(NY) (FBI)
Sent:
Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010145
EFTA00159793
3531-010
Page 5 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010146
EFTA00159794
I
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
3531-010
Page 6 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010147
EFTA00159795
From:
(NY) (FBI)
Sent:
Monday, November 02, 2020 1:S1 PM
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page 7 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010148
EFTA00159796
I
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
3531-010
Page 8 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010149
EFTA00159797
From:
(NY) (FBI)
Sent:
Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 9 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010150
EFTA00159798
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 10 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010151
EFTA00159799
From
(NY) (FBI)
Sent:
Monday, September 14, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (50D-NY-3027571
o
Assisting with evidence review
3531-010
Page II of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010152
EFTA00159800
I
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 12 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010153
EFTA00159801
From:
(NY) (FBI)
Sent:
Monday, November 09, 2020 1:01 PM
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page 13 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010154
EFTA00159802
I
3531-010
Page 14 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010155
EFTA00159803
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 15 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010156
EFTA00159804
From:
(NY) (FBI)
Sent:
Tuesday, July 07, 2020 10:05 AM
Research/assistance/prep for hearing for the Epstein investigation (SA
and Det
o
Binder Review
3531-010
Page 16 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010157
EFTA00159805
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 17 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010158
EFTA00159806
From:
(NY) (FBI)
Sent:
Tuesday, September 08, 2020 11:32 AM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 18 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010159
EFTA00159807
I
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 19 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010160
EFTA00159808
From
(NY) (FBI)
Sent:
Monday, July 13, 2020 3:27 PM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Assisting SA
with the Maxwell investigation (50D-NY-3027571)
o
(U//FOUO) Last Thursday SOS
assisted SA
in the lab to convert DVDs
recovered in evidence to our system to upload for review and analysis (will be ongoing
project to review)
3531-010
Page 20 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010161
EFTA00159809
I
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 21 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010162
EFTA00159810
From:
(NY) (FBI)
Sent:
Tuesday, July 21, 2020 11:17 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (50D-NY-3027571) [Priority]
3531-010
Page 22 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010163
EFTA00159811
MI
■
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 23 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010164
EFTA00159812
From:
(NY) (FBI)
Sent:
Tuesday, July 28, 2020 7:31 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (SOD-NY-3027571) [Priority]
3531-010
Page 24 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010165
EFTA00159813
I
Classification: UNCLASSIFIED/110U°
Classification: UNCLASSIFIED//FOUO
3531-010
Page 25 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010166
EFTA00159814
From:
(NY) (FBI)
Sent:
Monday, August 03, 202011:38 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Assisting SA
with the Maxwell investigation (SOD-NY-3027571)
o
(U//FOUO) Evidence Review
3531-010
Page 26 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010167
EFTA00159815
3531-010
Page 27 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010168
EFTA00159816
I
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOU0
3531-010
Page 28 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010169
EFTA00159817
From:
(NY) (FBI)
Sent:
Monday, August 24, 2020 1:46 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with redacting images for Discovery purposes/evidence review
3531-010
Page 29 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010170
EFTA00159818
I
3531-010
Page 30 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010171
EFTA00159819
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 31 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010172
EFTA00159820
From:
(NY) (FBI)
Sent:
Monday, December 09, 2019 11:40 AM
Classification: UNCLASSIFIED//FOUO
-Photo scrub for SA
for the Epstein case
3531-010
Page 32 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010173
EFTA00159821
■
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 33 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010174
EFTA00159822
From:
(NY) (FBI)
Sent:
Monday, August 31, 202012:29 PM
Classification: UNCLASSIFIED//FOUO
•
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with redacting images for Discovery purposes/evidence review
3531-010
Page 34 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010175
EFTA00159823
3531-010
Page 35 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010176
EFTA00159824
I
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
3531-010
Page 36 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010177
EFTA00159825