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efta-efta01653487DOJ Data Set 10Correspondence

EFTA Document EFTA01653487

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EFTA Disclosure
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From: To: Cc: Subject: Date: Importance: Attachments: "Young, Amanda N. (NY) (FBI) "Meder, si ebnm rl R. (NY) (FBI) 'Beck, Natalie M. (NY) (FBI)" 'Rose Meyer, Ysaeric (NY) (FBI)" "Bisbee, William O. (NY) (FBI)" 'Scott Saint M. YIFBI)" "Patricia, James E. (NY) (FBI)" "Byrne, Paul (NYPD)" Epstein ImageNideo File Review Protocol Thu, 22 Oct 2020 16:38:47 +0000 Normal 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06- 26,_search_warrant,_20_mag_6719.pdf; 2020. 10. l9_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf Maxwell_Superseding_Indictmentn S1_20_Cr._330_(AJN)_(docketed).pdf Hey all, I wanted to send a follow-up email about the device review. See below on who is covering what device. Happy to talk through and sit down with those of you I haven't. Everyone should be set up by end of day today to have access to the case. The AUSAs have asked that you read through the attachments to be familiar with it. They would also like to set up a call sometime later today to touch base with all of you about the review. Is there a time everyone could get on a call, maybe around 3:30 or a little later? Let me know. Thanksl Mandy Special Agent Amanda Young FBI New York Field Office Child Exploitation/Human Trafficking From: Young, Amanda N. (NY) (FBI) Sent: Wednesday, October 21, 2020 1:51 PM To: Meder, Kimberly R. (NY) (FBI) (NY) (FBI) Cc: Byrne, Paul (NYPD) Subject: Epstein Image/Video File Review Protocol Hi everyone, Beck, Natalie M. (NY) (FBI) Rose Meyer, Ysaeric Bisbee, William O. (NY) (FBI) Thank you all for your help! Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. We have ten devices to review at this time. I hope to have each of you set up with access to CAIR today and you'll be able to review this from your desk. I will sit down with each of you to help you navigate the system and the devices. I've already bookmarked the folders for the devices so all you will have to do is put the images/videos into the designated folders. In each of these categories, there are multiple devices; please be sure to only click on the device you are working on. I have bookmarked folders in different devices to keep the location of items found EFTA01653487 organized by device. I've split up the devices below. This is how they are labeled in the system. Let's keep in touch as you finish each device so we know when each device is complete. NY-3027571_Safe • NYC024355 - Meder NY-3027571_215974 WINDOWS • NYC024323 - Bisbee • NYC024326 — Meyer • NYC024334 - Meder NY-3027571_219407 WINDOWS • NYC024368 -Scott • NYC024394 — Beck/Meder/Young • NYC024390 — Young/Byrne • NYC027908 - Beck • NYC027910 — Patricia NY-3027571_MAC LAPTOP • NYC024363 — Young/Byrne I'll be around to assist/help as needed and answer any questions that may come up. Please feel free to reach out with questions. Thanks, Mandy Special Agent Amanda Young FBI New York Field Office Child Exploitation/Human Trafficking From: Comey, Maurene (USANYS) Sent: Monday, October 19, 2020 4:08 PM To: Phifer, Annie (USANYS) [Contractor] Drescher, Sunny (USANYS) [Contractor] Bohrer, William (USANYS) [Contractor] Young, Amanda N. (NY) (FBI Byrne, Paul (NYPD) Cc: Moe, Alison (USANYS) Pomerantz, Lara (USANYS Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol All, Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of the Maxwell indictment, which contains a photograph of Epstein and Maxwell. Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a call with them to talk through the review and answer any questions. In the first instance, we would ask that the FBI team review the following devices: EFTA01653488 • NYC024363 • NYC024394 • NYC024326 • NYC024368 • NYC024390 • NYC024334 • NYC027910 • NYC024323 • NYC024355 • NYC027908 Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the teams. Thanks very much, Maurene Maurene Comey Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 EFTA01653489

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 10OtherUnknown

EFTA01649313

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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