EFTA00174931.pdf

"t(*,,N,, Revised 8/14/2018 . N 'ill* ••., ,f ' of Document Conversion Laboratory io% M‘ se 4 '..m. '''. Investigative Scanning Request Ship To: DocLab/IMD 170 Marcel Drive, Winchester, VA 22602 Date of Request: 7/ 1 / 2019 BACKGROUND 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 Number of boxes in job: 22 Case Opened On: 12/6/2018 Case Closed On: Click here to enter a date. Joint Investigation: No If Yes, please list: Click here to enter text. Note: Double click on the boxes below to select an item. Initial Request ❑Supplemental Request DEADLINE (To be completed by M&L): 7/10/2019 Court Deadline: Choose an item. Court Deadline: If yes, please provide a summary of the time constraints, to include trial dates, discovery, etc.: Pending indictment of individual recently arrested. MAPA Assi ed (To be completed by M&L): My DCMS ID (To be completed by M&L): Click here to enter text. 1IPage EFTA00174931 Case Title: Epstein, Jeffrey; Child Sex Trafficking Subprogram: Human Trafficking Threat Level: Band 3 Case ID: 31E-NY-3027571 Classification: UNCLASSIFIED If CTD or CD case, are the enclosed documents FISA If Yes, Please 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 Scan — Return to Original State Note: The spine and cover of all binders will be automatically scanned. 21 Page EFTA00174932 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 One-to-One Ratio - one item per image present, please choose one. 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 white). Colored Text/Handwriting (Except for Blue/Black Ink) No Colored Highlighting (computer and self-generated) Yes Printed Material with Colored Pictures OR Black and White Pictures Yes (pamphlets, books, magazines, and brochures) Note: Commercially available printed materials will not be imaged unless requested by the customer. Colored Paper (other than white, beige, or cream) Yes X-Rays, X-Ray Negatives, EKGs, Sonograms No Note: The following items will not be imaged in color: watermarks/letterheads, phone/bank/credit card statements and/or other utility bills. Choose An Item Below Post-Its Scan All Post-It Flags Scan All Label(s) on LA, 1B, IC, IDs Scan Label/Writing Wage EFTA00174933  Choose An Item Below Bound Documents (Includes: Books, Spirals, Notebooks, Cut or Disassemble and Checkbooks, Check Registers, Brochures, Steno Pads, Magazines, Scan Contents Pamphlets — all bound items) Note: Prohibiting DocLab from disassembling bound documents will result in them only providing to the customer an image of the front and back of the original source document. All disassembled documents will be reassembled with rubber bands or binder clips. Sealed Envelopes Open Sealed Envelope(s) and Scan Note: DocLab scans both envelope and contents if material is received Front/Back and already opened. Contents of All Oversized Documents (Maps, Schematics, Newspapers [Greater Do Not Cut; Scan All than 17 in.]) Perforated Items (to include carbon copies) Can Be Separated - Scan All ELECTRONIC MEDIA Does your request include digital media, such as CD, DVD, thumb, or hard drives, obtained via search warrant? If YES please coordinate with your CART representative in the processing of the media. No If your request includes digital media, such as CD, DVD, thumb or hard drives, obtained via subpoena please contact Management and Logistics to discuss. Note: All digital media requests will be processed independent of any request to scan paper. DAMAGED FILES Have the files sustained any exposure to biological contaminants/toxins, i.e., mold, water, etc.? No If YES, please indicate what remediation steps have been implemented to negate exposure to potentially harmful bacteria. Click here to enter text. Please note that DocLab facilities are not equipped to process any HAZMAT materials. DIGITAL OUTPUT: M&L will provide 3 copies of the output on DVD or CD based on the size/volume of the job/files (1 copy — Case Agent; 1 copy — Defense; 1 copy — AUSA). For those jobs greater than 50 boxes, the customer is asked to coordinate the delivery of an external hard drive for the burning of all output. Choose One: Hard Drive Under Separate Cover 4IPage EFTA00174934 RETURNED MATERIALS Discs Point-of-Contact: Telephone Number: Address: New York, New York 10278 Boxes Please include the name of the Evidence Tech as the Point-of-Contact when returning evidence back to the Field Office. Point-of-Contact: Click here to enter text. Telephone Number: Click here to enter text. Address: Click here to enter text. Note: Customers are advised that 90 daysfrom shipment ofboxes and DVDs/CDs, all output will be removed from DocLab servers. It is vitally important that customers take a moment to ensure the output meets all requirements andprovisions. Customers should make appropriate arrangementsfor long-term storage of digital media. Field Offices are encouraged to upload pertinent case information to Sentinel upon completion of their review of scanned documents. When uploading to Sentinel, use the Sentinel-compliant Batch Level PDF (BPDF) (100 megabyte upload file size limit). Feel free to contact the Management and Logistics Unit with any questions. Special Remarks: Mage EFTA00174935