EPSTEIN
page 4 / 10888 . OCR, unverified
other information reflecting how, when, and by whom the computer was used.
Law enforcement personnel will make reasonable efforts to search only for files,
documents, or other electronically stored information within the categories identified in Section II
of this Attachment. However, law enforcement personnel are authorized to conduct a complete
review of all the ESI from seized devices or storage media if necessary to evaluate its contents and
to locate all data responsive to the warrant.
2017.08.02
EFTA00174928
--- SOURCE: VOL00009__IMAGES__0017__EFTA00174929.txt ---
METADATA_SOURCE: VOL00009IMAGES0017
METADATA_FILENAME: EFTA00174929.pdf
----------------------------------------
From:
Subject: RE: Boxes for scanning --- UNCLASSIFIED
Date: Tue, 02 Jul 2019 18:48:39 +0000
Importance: Normal
Priority: normal
Attachments: WF-Epsteinieffrey-07022019-Gundrum.docx
Classification: UNCLASSIFIED
Thanks much! We'll let you know when the boxes arrive.
From:
Sent: Tuesday, July 02, 2019 2:02 PM
To:
Subject: Boxes for scanning -- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi
I'm one of the case agents for the large request of scanned items. I've attached the sheet that
sent over to us.
Please let me know if there are questions or if I filled this out incorrectly.
« File: Investigative 08142018 - DocLab.docx »
Thank you for your assistance with this.
Mandy
SA
FBI-New York, C-20
Cell:
Desk:
Classification: UNCLASSIFIED
EFTA00174929
--- PAGE 2 ---
Classification: UNCLASSIFIED
EFTA00174930
--- SOURCE: VOL00009__IMAGES__0017__EFTA00174931.txt ---
METADATA_SOURCE: VOL00009IMAGES0017
METADATA_FILENAME: EFTA00174931.pdf
----------------------------------------
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Investigative
170
BACKGROUND
Conversion
Scanning
Ship To: DocLab/IMD
Marcel Drive, Winchester, VA 22602
Date of Request:
Revised 8/14/2018
Laboratory
Request
7/ 1 / 2019
Point-of-Contact
I cle Thone No. (Office)
Telephone No. (Cell)
S. uad Supervisor
Telephone No. (Office)
Telephone No. (Cell)
Note: Squad Supervisor concurrence must be obtained for projects greater than 50 boxes.
Number of boxes in shipment: 22
Case Opened On: 12/6/2018
Joint Investigation: No
Note: Double
Initial
DEADLINE
Court Deadline: If yes, please
discovery, etc.:
MAPA Assi ed (To be completed
Number of boxes
Case Closed On:
If Yes, please list:
click on the boxes below to select
Request
❑Supplemental
(To be completed by M&L): 7/10/2019
in job: 22
Click here to enter a date.
Click here to enter text.
an item.
Request
Court Deadline: Choose an item.
provide a summary of the time constraints, to include trial dates,
Pending indictment of individual recently arrested.
by M&L): My
DCMS ID (To be completed by M&L): Click here
to enter text.
1IPage
EFTA00174931
--- PAGE 2 ---
Case Title: Epstein, Jeffrey; Child Sex Trafficking
Subprogram:
Threat Level:
Case ID: 31E-NY-3027571
Classification:
If CTD or CD case, are the enclosed documents FISA
If Yes, Please
Human Trafficking
Band 3
UNCLASSIFIED
Select One: Choose an item.
derived? Choose an item.
Case Summary: Southern District of New York and FBI NY opened an investigation regarding
several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000s.
EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid
them to provide massages to him which turned sexual in nature. FBI MM had previously
opened an investigation into EPSTEIN in 2006; the investigation resulted in EPSTEIN being
offered a non-prosecution agreement. The boxes to be scanned are from the FBI MM case file
31E-MM-108062.
Please select one of the following:
Litigation: e
BIDMAS: •
The following options are standard in the processing of BIDMAS/LITIGATION scanning
requests.
Scanning Level
Folder Level
Reassembly
Yes — restapled, back on prongs,
binder clips, rubber bands, etc.
Torn Material (small slips of paper)
Yes — Documents will be scanned.
File Folders
Yes — File Folders will be scanned.
Note: hanging file folders will not be
imaged.
Multiple Ring Binders
Note: The spine and cover of all binders will be automatically
scanned.
Scan — Return to Original State
Page
EFTA00174932
--- PAGE 3 ---
Please complete the below:
Evidence
No
Grand Jury
Yes
Bank Scan
No
Image Endorsement
Yes
Image Endorsement Format: P-U-Seq (Pkg-Un t-Seq — 1B001-John Smith-000001. Should
you require a format other than the one identified above, please contact your M&L rep to
discuss.
Wherein multiple receipts, pictures, etc., are
present, please choose one.
One-to-One Ratio - one item per image
endorsement
Choose An Item Below
Scan All in Color
See Options Below
Note: The following items are defaulted to be scanned in color — carbons, original receipts,
passports, visas, drivers licenses, colored bar/pie charts, and photos (to include black and