EPSTEIN
page 6 / 2425 . OCR, unverified
check and wire records, and documents reflecting cash withdrawals.
6.
Documents or records reflecting travel plans or arrangements for victims or
potential victims of the Subject Offenses, or co-conspirators in those Subject Offenses, including
but not limited to itineraries, tickets, receipts, flight manifests, passport or identification
information, and related records.
7.
Any photographs of victims or potential victims of the Subject Offenses.
8.
Any nude, partially nude, or sexually suggestive photographs of individuals who
appear to be teenage girls, or younger.
9.
Records or other items that evidence ownership, control, or use of, or access to
devices, storage media, and related electronic equipment used to access, transmit, or store
information relating to the Subject Offenses, including, but not limited to, sales receipts,
warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved
usernames and passwords, user profiles, e-mail contacts, and photographs.
10.
Any child erotica, defined as suggestive visual depictions of nude minors that do
not constitute child pornography as defined by 18 U.S.C. § 2256(8).
If the Government determines that any of the Subject Devices is no longer necessary to retrieve
and preserve the data on the device, and that any of the Subject Devices is not subject to seizure
pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return any such Subject
Device, upon request.
2017.08.02
EFTA00101056
--- SOURCE: VOL00009__IMAGES__0007__EFTA00101057.txt ---
METADATA_SOURCE: VOL00009IMAGES0007
METADATA_FILENAME: EFTA00101057.pdf
----------------------------------------
From:
To:
Cc:
(USANYS)"
Subject: RE: Epstein investigation
Date: Wed. 28 Oct 2020 23:12:01 +0000
don't think so, thanks. I believe we've now tracked down and reviewed everything that FOIA had.
From:
Salt: Wednesday, October 28, 2020 7:08 PM
To:
Cc:
(USANYS)
Subject: Re: Epstein investigation
Ok, thanks. Anything else you'd like me to do about these slips in the FOIA scans that note CDs weren't scanned?
Sent from my Phone
On Oct 28, 2020, at 6:59 PM,
Ia
wrote:
Yes, we have all of these saved here on the share: 11
I've reviewed all of these files, and either produced them, noted the technical difficulties to the FBI, or noted them in the list of folders to review for witness statements.
Thanks so much for confirming.
From:
*4
:*
Sent Wednesday, October 28, 20204:29 PM
To:
I a
Cc:
(uSANYS)
Subject: Fwd: Epstein investigation
Is this just the media that, based on
email and our conversations,
you've already reviewed? I don't think this answers our question about CDs with things like subpoena returns, but let me know what you think.
Sent from my iPhone
Begin forwarded message:
From:
(IMO) (FBI)'
Date: October 28, 2020 at 2:03:00 PM EDT
To: "-P
Cc: *a"
<a.
(USANYS)'
Subject: RE: Epstein Investigation
Good afternoon AUSA Moe,
(NY) (F80" a•
WPM" a:'•
The FOIA media team advised they downloaded media from file number 316-MM-108062, including audio and video. However, there seem to be some technical issues,
as they are unable to listen to 48 audios located in the 1A Vol 3. Per our Document Conversion Unit, this is a "codes problem" meaning there was probably some sort of
user error from The AUSA's office when they exported the media to the disc. This issue cannot be resolved on our end. It would have to be addressed with whomever
sent us the media. With this one exemption, the rest of the media we downloaded to OPWAN is viewable. Please see below a list with a brief description of the items.
I'm not sure if this is all the media contained in the file though. Hope this helps. Please let me know if you have questions or need further assistance.
File
Type of Media
LenZIi(hraiac)
Description
31E-MM-108062-1A Vol. 3
(located in 61-1A Sec. 03, FOPS pg. 250
on T-drive)
Audio
3:08:54
Grand Jury Testimony audio files dated 7/19/2006 (media
received from the PB State Attorney's Office).
31E-MM-108062-1A43
(located in 1A Sec. 05, FOPS pg. 194 on
T-drive)
Audio
1:13:05
4/24/2007 interview cif
y
(media received from
31E-MM-108062-1A91
(located in 1A Sec. 11, FOPS pg. 83 on
T-drive)
Video
3:26:21
2/17/2010 deposition of Jeffrey Epstein ■
vs. Jeffrey
Epstein). Media received from attorney
Thanks,
EFTA00101057
--- PAGE 2 ---
Uh
Unit Chief
Litigation Support Unit/RIDS
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from:a
Sent: Monday, October 26, 2020 5:46 PM