EFTA00159790.pdf

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 ■ M 3531-010 Page 2 of 36 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010143 EFTA00159791 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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 ■ 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