EFTA00082589.pdf

From: To: Subject: FW: Epstein priv review -- 1B72 released and update Date: Tue, 03 Nov 2020 22:11:36 +0000 Inline-Images: image001.png I'm going to finish reviewing 1883 myself. Would one of you be able to tackle 1872, please? For reference, 1872 is the iPad Epstein had on him at the time of his arrest in July 2019, and it's assigned CART number NYCO24319. I'm happy to get on the phone and talk whichever of you is reviewing this through the steps for tagging on Cellebrite and how I've been approaching the other iPad reviews. From Sent: Tuesday, November 3, 2020 5:03 PM To: Cc: Subject: RE: Epstein priv review — 1872 released and update I'm loading 1872 to your shared directory now. We did not remove any potentially privileged materials. As stressed below, do not try to open from the shared directory. Enrique is generating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails. I'll finish 1871 tomorrow. And as always, stop your review and let me know if you come across anything that you think may be privileged. And thanks for all the help today!! From: Sent: Tuesday, November 03, 2020 1:12 PM To: Cc: Subject: RE: Epstein priv review — 1883 released Got it, thank you so much! From: Sent: Tuesday, November 3, 2020 1:09 PM To: Cc: Subject: Epstein priv review — 1883 released We just finished 1883.30 emails were removed as potentially privileged. The redacted report is saved to your shared directory below but DO NOT open it from the shared or it will shut down the office network. Save it to your D drive or Enrique can put it on a flashdrive. ) NYS > StAndrews > Shared > USvEpstein-2018R01618 ) From Filter Team Cr Search F Name Date modified Type Size 1883 NP Report 11_03_2020 11/3/2020 12:59 PM File folder From: Sent: Tuesday, November 03, 2020 11:09 AM EFTA00082589 To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you so much, From: Sent: Tuesday, November 3, 2020 11:08 AM To: Cc: Subject: RE: Help with Epstein Privilege Review The first two phones are up on the Priv share. (71 and 72). From: Sent: Tuesday, November 03, 202010:23 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank youI From: Sent: Tuesday, November 3, 2020 10:19 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Yes. And I will produce on a rolling basis to From: Sent: Tuesday, November 03, 202010:17 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Great, can you do 1872 first and if we still don't have a PRIV shared directory, email it to just me? The case team is on a tight discovery deadline so I want to get reviewing asap. Thanks, From: Sent: Tuesday, November 03, 202010:13 AM To: Cc Subject: RE: Help with Epstein Privilege Review Got it. This will take me a few hours to complete. I'll let you know when it's done. From: Sent: Tuesday, November 03, 2020 9:51AM To: Cc Subject: RE: Help with Epstein Privilege Review EFTA00082590 Great! Can you create the following extractions from the Epstein HD? And save them to the Priv shared directory as soon as I can create one? And then I'll have start reviewing them for privilege. 1871— Chats and SMS 1672 — Chats 1669 - Chats 1B84 — Chats 1B83 - Chats From: Sent: Tuesday, November 03, 2020 9:47 AM To: Cc: Subject: Re: Help with Epstein Privilege Review Yes I'm in. Let me know what you need. Investigative Analyst U.S. Attorney's Office, SDNY On Nov 3, 2020, at 9:37 AM, wrote: Hi Can you help me today on this? Thanks, • From: Sent: uesday, November 03, 2 20 9:33 AM To: a Cc:l Subject: RE: Help with Epstein Privilege Review Do you guys have a shared directory? Can you send me the link? I need to set up a Privilege shared directory. Thanks, From: Sent: Tuesday, November 03, 2020 9:16 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Hi or will correct me if they have a better way but I think the best way to generate the Responsive Report is to deselect (by removing the x in the column on the far left) all the data in the report and then go to the Tags view and select (by putting the x back in the column on the far left) all your tags. You then go up to the top left and choose the Report drop down and then choose Generate a New Report. Be sure to name it something that makes it clear that it is the Responsive report and you can also choose whether to create a UFDR report or a PDF. I'll give you an update on the other reports shortly. Thanks,MI From Sent: Monday, November 02, 2020 9:59 PM To: Cc: Subject: RE: Help with Epstein Privilege Review EFTA00082591 Hi I've finished the responsiveness review of the tour reports that generated last week. I've tagged all of the responsive items in each report. What should my next step be to generate reports that only include the tagged items? Now that these are done, and I are all just waiting on the release of the remaining portions of 1872 and 1869, as well as any content from 1871, 1883, and 1884. As soon as you can release even just some of those reports, we will dive into the responsiveness review. To give you a sense of timing: In order to give our paralegals enough time to prepare the responsive materials for production in time for our 11/9 deadline, we need to finish the responsiveness review by no later than Thursday 11/S. So the sooner we can get anything over the wall for us to review, the better. Thanks very much, From: Sent: Thursda , October 29, 2020 11:11 AM To: Cc: Subject: RE: Help with pstein Privilege Review st to be safe, please double check when you open up the reports that they correspond to the notes below, i.e., 1872 should not have chats and 1869 should not have chats and should only have 1074 emails. And as always please stop your review and let me know if you come across anything else that you think may be privileged. Thanks! 1872 — Release without chats 1867 — Release entire report 1868 — Release entire report 1869 — Release without chats and without the 93 PP emails, as tagged on the attached .pas file (so only release 1074 emails) From: Sent: Thursday, October 29, 2020 11:08 AM To: Cc: Subject: RE: Help with Epstein Privilege Review You can stop by now if you'd like. I have the drive. From: Sent: Thursday, October 29, 2020 11:04 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you! please let me know when would be a good time for me to swing by. From: Sent: Thursday, October 29, 2020 11:03 AM To: Cc: Subject: Re: Help with Epstein Privilege Review I'm not in the office today, but I left the reports copying overnight to a flash drive. See and he can give it to you. Sent from my iPhone On Oct 29, 2020, at 11:01 AM, wrote: Hi all, EFTA00082592 I'm in the office today and available to pick up the released reports from these devices if they are ready. Thanks, From: Sent: Wednesday, October 28, 2020 12 09 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Thank you all very much. From: Sent: Wednesda October 28 2020 11:36 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Ok From: Sent: Wednesda October 28 2020 11:36 AM To: Cc: Subject: RE: Help with Epstein Privilege Review I have it on 8; I can bring it down to you shortly. Thanks, From: Sent: Wednesday, October 28, 2020 11:32 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Yes I'm here. Where is the drive? From: Sent: Wednesday, October 28, 2020 11:30 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Hi Are you either of you in the office today? And if so, do you have time to help on this? It shouldn't take a lot of time. I need the following reports released to the pros team: 1872 — Release without chats 1867 — Release entire report 1868 — Release entire report 1869 — Release without chats and without the 93 PP emails, as tagged on the attached .pas file (so only release 1074 emails) Thanks!= From Sent: Wednesda October 28, 2020 9:31AM To: Cc: Subject: RE: Help with Epstein Privilege Review EFTA00082593 From: Sent: Wednesday, October 28, 2020 9:30 AM To: Cc: Subject: RE: Help with Epstein Privilege Review Awesome, thanks Are you in the office today? From: Sent: Wednesday, October 28, 2020 9:07 AM To: Sub ect: e p wit EpsteinPrivilege Review Yes, I still have a copy of this drive. Let me know what you need, and I'll be happy to assist. Thanks, From: Sent: Tuesday, October 27, 2020 6:08 PM To: Cc: e p wi Epstein rrvi ege Review Hi= Do you still have a copy of this drive in the office? If so, would you be able to coordinate with.to help get portions of those files ready for me to conduct a responsiveness review? Thanks very much, From: Sent: Monday, August 24, 2020 11:26 AM To: Cc: Subject: RE: Help with Epstein Privilege Review The drive is done being copied and is going out via FedEx tolEtoday. It should arrive tomorrow. Please let me know if there is anything else I can do to be of assistance. From: Sent: Friday, August 21, 2020 3:44 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Got it, thanks. From: Sent: Friday, August 21, 2020 3:02 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Just checked with IT again about the drive; they unfortunately ran into some issue when copying it and have to restart the copy over the weekend. Hopefully, per IT's diagnosis and apology for the delay, it will be ready Monday or Tuesday. From: Sent: Wednesday, August 19, 2020 5:18 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Thanks for staying on top of it—appreciate the update. EFTA00082594 From: Sent: Wednesday, August 19, 2020 5:18 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Just FYI, the drive is still being copied —I was apparently overeager with my expectations for how long it would take. I will let you know once it is ready and I've put it in the mail for- From: Sent: Monde , Au ust 17, 2020 3:30 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Thanks very much. From: Sent: Monde , A ust 17, 2020 3:28 PM To: Cc: Subject: RE: Help with Epstein Privilege Review Update on this: I asked to copy the drive this morning with the aim that it would be done in time to mail this afternoon, but he's left for the day and did not leave me with an ETA for it being finished being copied. I'll check back in with him in the morning and hope to have it sent tolEtomorrow. From: Sent: Friday, August 14, 2020 8:20 PM To: Cc: Subject: Re: Help with Epstein Privilege Review Perfect, thank you! On Aug 14, 2020, at 8:16 PM, Wrote: Hi-and Thanks for the w me and for your emails. I will get on this first thing Monday morning, as I had just left the office when s email came in. Hope you all have great weekends, and more soon. Best, Sent from my iPhone On Aug 14, 2020, at 6:SS PM, vrote: Hi Welcome and thanks in advance for your help!! My address is: T an s so um ch, From: Sent: Friday, August 14, 2020 5:22 PM To: Cc: Subject: Help with Epstein Privilege Review EFTA00082595 Hi First, welcome to the unit! I'm sorry we have not met yet, but I'm looking forward to meeting you when we are both in the office one day. I'm hoping you would be able to help us with some logistics for the privilege review of data extracted from several of Jeffrey Epstein's devices. .is going to leave a drive on your desk today, which contains data from several of Epstein's phones and ipads. Would you please copy of all of that data onto a second drive? Once the data is copied, we then need you to please mail one of the drives to who is cc'd and will reply to this email with her mailing address). Please keep the second drive in your files in the office.Mwill then reach out to you if she needs any additional help coordinating the review of that data for privileged materials. Please let me know if you have any questions, and thanks so much for your help. EFTA00082596