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efta-efta00147450DOJ Data Set 9

(DO) (FBI)"

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From: To: ' Cc: " (DO) (FBI)" Subject: Epstein Status Date: Sat, 20 Jul 2019 16:37:16 +0000 Importance: Normal All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we determine the scope of data, we'll have further discussions with SDNY re the use of FTK or Relativity. FYSA - They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, etc. FORFEITURE: M, you said your folks had already done some work on this. Obviously we'll need your team to coordinate with the case team and AUSAs. Thank you for your support. FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving this to them was a

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DOJ Data Set 9
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EFTA 00147450
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