To: OB Bsr Subject: RE: Epstein search warrant documents Date: Monday, July 13, 2020 9:06:17 AM Attachments: image001.png From: i a.) -!) a Sent: Monday, July 13, 2020 9:01 AM E: Epstein search warrant documents 2 call at my desk CART C Senior Forensic Examiner es | (cell) Sent: Monday, July 13, 2020 8:59 AM Subject: stein search warrant documents just got the hard drive and | have some questions about what is on the hard drive. Do you have a moment to Thank you. = rom: i a.) 3503-039 Page | of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002143 EFTA00157323

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Sent: Wednesday, July 8, 2020 12:42 PM Subject: RE: Epstein search warrant docume Thanks NY CART Coordinator Senior Forensic Examiner cell desk 2:41 PM, ' HE (USANYS) [Contractor}" wrote: on as | have the hard drive ! will reach out to you From: i f(y) (3!) Sent: Wednesday, July 8, 2020 12:38 PM To: i EE (USANYS) (Contractor) Subject: RE: Epstein search warrant documents Thats what I hear,they are going to get it to you. NY CART Coordinator Senior Forensic Examiner On Jul 8 2020 12:33 PM, ' |, ER (USANYS) [Contractor]" > wrote: he data to One Saint Andrews correct? lam assuming you are send rom: i A.) | Sent: Wednesday, July 8, 2020 12:31 PM Subject: RE: Epstein search warrant documents The drive will begin its journey to you in minutes. Reach out when you get it to go over stuff so you aren't looking at it like a dog looking at a tuba. NY CART Coordinator Senior Forensic Examiner ell desk 3503-039 Page 2 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002144 EFTA00157324

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On Jul 7, 2020 5:34 PM," | a us ANYS) [Contractor]" > wrote: Our office is pen and! am still working from home. Is it possible ve this data sent to my home? N\) i a a.) SS: 2°) Subject: RE: Epstein search warrant di Everything with th er before | ee where e can send ito the items came am a little worried about check, th trom achments are not connected to the e-mails in t t ause it is a ton of pr 4 c z , loose media, etc. There will be w e and iPad reports, but unsure if at yOu norrow as they very often take a LONG tin small files. 4 around tomorrow? Reach out to me when you g > production so w correct any pro’ we t encounter. Thanks dinator ic Examiner day, July 07 To: a a a GE GES (05415) [Conte a — a : a a — Toe eo Subject: RE: Epstein search warrant documents or] 3503-039 Page 3 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002145 EFTA00157325

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| understand that some number of the devices are ready to cor nformation, sO we can figu 1. How many tota 1. What sent 2. What's the total volume of d 25 are coming to us in this initial production e devices —i.e., type of device and which ones, from th coming in this round of production? Once we know that, | can let the agents know where the drive needs to go in the first instance rom: a I (SANS) Sent: T ) 16:23 ) (FC)! E:T PE (UsANys) | yntractor) Subject: RE: Epst n search warrant Checking in for the estimate of when we can expect to get all the USVI materials thanks, = From: aE . ST | Sent: Monday, Ju 020 13:00 To: i! __14 (NY) (8!) -; i GY (USANYS) [Contractor] NV) i a.) Se Cc: i = (S805 ) Okay thanks ye And if you can let us know tomorrow that would be great Thanks again oe): TT 3503-039 Page 4 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002146 EFTA00157326

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When I'm in the office tomorrow, | will be better able to estimate. a NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 12:56 PM, "(EEE EEE (UsANYS)' - (ii wrote: Great, thanks. Is there eve gh estimate of when we will get the als? Or an estimate of when you'll be able to see how many items to export, so we'll have a better sense of when we'll get those? oT Sent: Monday, June Subject: RE Epstein search warra Yep NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 12:52 PM, "i LE (USANYS)" <i wrote: Subject: RE: Epstein search warrant uments SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002147 EFTA00157327

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You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island.) so it is difficult to estimate how long those will take until I see how many items I have to export. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 29, 2020 12:40 PM, "EEE EEE (USANYS) (i wrote: my other question — does this mean you're From: i BL) _____z!- Sent: Monday, June 29, 2020 12:34 , EE (USANYS) [Contractor] E>: i PE (USANYS) a Ce: A SANS) a: a a .Y) ) te \__— rere i___$aait 7 Subject: RE: Epstein search warrant documents I am mm the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my discussions with . Most of the NY stuff is done, just Mac items left. This might take a few days as | item in particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when everything is complete. NY CART C ordinator Senior Forensic Examiner cell desk On Jun 29,2020 11:03AM, A (Us <NYS)* <r wrote: Following up on this, | understand from (gt could you please let us k hat she was able to provide you with a 12 TB drive last week ow vhen we will be able to get the materials? | ex discovery as early as this week on that | don’t think we have clarity on is whether you're Also, the related critical q 3503-039 Page 6 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002148 EFTA00157328

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s, but d (including reproducing 1 and (ij figured out a way sfer to just get e ing at once als differently than that for us? We would strongly f you expect to produce r thanks = From: i a 2 (.Y) (FS!) Sent: Friday, June 19, | $y rrr Subject: RE: Epstein search warrant documents We are going every other day now, ramping up to 75% week after next. | need drives to put things on like Zz and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can expect the drives. Thanks. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 19, 2020 1:09 PM, "it HE (USANYS)" <i a a Sent: W Sa Tee Subject: R RE: Epst n search warrant 3503-039 Page 7 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002149 EFTA00157329

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oe 0) TT Sent: M — Cc: i BY) | ES SANS) —) MBB Ny) ) Subject: RE: Epstein search warrant documents Will do. NY CART Coordinator Senior Forensic Examiner cell desk On Jun 1, 2020 4:26 PM, "i SE (USANYS)" <r wrote: and thanks for lettin. whether there's a and categorize wh all the raw data at this rom: i a’) !) a Sent day, June 01, 2020 16:23 1: EE EEE SNS) Con i a TE (SAYS) i a a!) LL Subject: Te ceniy, recent events and our staffing levels have conspired to put a kink in just about everything. If we can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if | can easily identify what I already gave you and marry it to a reliable identifier. RE: Epstein search warrant documents NY CART Coordinator Senior Forensic Examiner cell desk On Jun 1, 2020 4:13 PM, "i PE (USANYS)" <r wrote: 3503-039 Page 8 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002150 EFTA00157330

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Thanks for this update — we'll take a look and circle back if any questions estion from the May 15 email below, th and | think wuponac 0 US. it’s rigt at the plan o confirm e to match t want y Bates number now, that might st us know if any issue with tha 2 of data in the next w , and we thanks agair To: A A (USAN YS) <a; BE (USANys) [Contractor] — HM (USANYs ee —__—_ + 7 ae Subject: Re: Epstein search warrant documer Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number visible externally, but will report one through our tools. | included those electronically reported serial numbers. Any questions, let me know. OO —CsSC‘(‘G Sent: Friday, May 15, 2020 4:11 PM —— a \)) SV 1 (NY) ) Subject: RE: Epstein search warrant documents 3503-039 Page 9 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002151 EFTA00157331

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Subject: Re: Epstein search warrant documents Here is The listing of all the evidence gathered in NY that | have. | added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so | did what | could to convey the information. If you are confused by anything, please let me know. In the column for approximate size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, | put what load file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what | can to beef them up. | will get you the Island stuff tomorrow. 3503-039 Page 10 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002152 EFTA00157332

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ae FBI NY CART Senior Exam ) } Sent: Wednesday, May 13, 2020 12:25 P To: ME MB. (NY) (F)) 55 a MIN (5295) a eS a: a (8) (3) Subject: RE: Epstein search warrant documents ;, [think there are some m them using a sked for the nat such that we can vie y FBI to vem on Relativity, which both e required to have the f Vt p s (the U.S. ly Attor the 1.1 million cuments earlie ribed in the email | March 9 Again, | unders n their original formats, which | u nd wil should work for us! | was just trying to understand the app as the time From: i a.) °°!) a Sent: T! , May 12, 2020 13:03 8 SANS) a SANS) <r see «| Iie 3 Subject: Re: Epstein search warrant documents Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are ) [Contractor] taking files that | will be extracting from processed evidence and putting them into an E-Discovery tool 3503-039 Page 11 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002153 EFTA00157333

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(Relativity) to do a taint review. Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a computer like free space, slack space, and system files to name a few. When we started this, and you insisted you do the taint review in Relativity, | warned you that it was adding months worth of work on top of what was already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now (ii and | have come up with a way to fit this round peg into this square hole. We will get it done. Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece by piece as things are processed, | was unaware that you didn't want to review as things were processed, that you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of methodology | suppose. GBB and | feel confident that the method we have come up with will be more consistent and preserve the attribution of files to devices and links of e-mails to attachments that the load file generation that | did a while back was lacking. FBI N¥ CART Coordinator Senior Examiner om: i (0S) as Sent: Tuesday, May 12, 2020 11:33 AM To: i RS (8 Y) (FS!) >: EE (SANS) [Contractor] Se SCSsSCstsay Cc (SNS) TS: NSA) Subject: RE: Epstein search warrant documents ou’re both comfortable with e that can report you both think that there is not a need to do a test run? Okay, So just to of e we couldn't hav thing? eight months ago, but regardless of the passage of time, | want to make sure just basically sending us copie don't totally understand w' understand s we (at the U.S. Attorne to our supervisors. | assume that means that Office and through contractors) will therefore need to do all the pro sing ourse correct? And thanks again to you both From: i as 2.) (5) Sent: Tuesday, May 12, 2020 11:30 To: I MEE (USANYS) (Contractor) >; i VE (USANYS) Cc: (SANS) a a (CSAS) <r Subject: RE: Epstein search warrant documents Like [IJ said in his earlier email. It will be the raw data and it will be marked so it is easier to 3503-039 Page 12 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002154 EFTA00157334

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attribute it to a particular device. Problem now is how to get the data to | | since he is teleworking. NY CART Coordinator Senior Forensic Examiner cell desk On May 12, 2020 11:15 AM, "| HE (USANYs)" > wrote: can you ple abt you do, but se tell us what that plan is? Thanks rom: i a’) (!) Sent: Tu day, May 12, 2020 11:11 Subject: RE: Epstein search warrant documents I will use the spreadsheet, no problem. J and I ironed out all the details. We've got a good plan moving forward that will meet your needs. NY CART Coordinator Senior Forensic Examiner cell desk HE (USANYs)" On May 12, 2020 10:34 AM, " < > wrote: Ei wou! very helpful for us if you could f use spreadsheet in transmitting that nf vem t all the info we need. | think you had nformation t In terry upload it had alre le, d that still th thanks From: i. EE (SAN YS) (Contractor) <- Sent: Tuesday, May 12, 2020 10:27 1 a S5\"S) Subject: RE: Epstein search warrant documents 3503-039 Page 13 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002155 EFTA00157335

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Hello yf the all of Me and i jus t finished our phone call r and where the data v ata | put together a lis hard drives. | wil an begin to d it to us i to figt et us know if there a se Friday, May 8, 2020 2:15 PM CC es Subject: RE: Epstein search warrant documents Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to e returns 1 early June. Thanks agair From: BO) i ____z,- Sent: Friday, May 08, 2020 14:14 To: i SANS) a; a PE (USANys) ee a eS S85) a —|_—_—f a | Subject: RE: Epstein search warrant documents There has been talk of us returning to normal soon, so | don't think it will effect the timeline | initially gave you. If it does, I'll let you know. NY CART Coordinator Senior Forensic Examiner cell desk On May 8,2020 1:58 PM, i SS (us. \ys)" a wrote: thanks—it w eat to get that list on Thursday. As a refresh, the info we are looking for is in vill f a month from now fo 3503-039 Page 14 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002156 EFTA00157336

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urns is no longer | or that in? Tha ? If so could you please let us know ee Eo ee — subject: RE: Epstein search warrant documents Sorry for the delay, they reduced us to | day a week, so things have been stretched out by a factor of 5. I will be back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to do so. Also, i. please reach out to me at one of the numbers below so we can brain storm. Thanks. NY CART Coordinator Senior Forensic Examiner cell desk On May 8, 2020 12:10 PM, "i! SS (USANYS)" <i wrote: g up on the below, | thir us alist seized ch wa yell as fror d to check if on upon still expect esults from those ches? | thir have it a couple m you had r call, which would be about a month from e still on track From: 7 LY) Sent: Tuesday, Apri 020 15:27 ee a Cc: EE GR (SAN YS) (Contractor) <q: BE. EE (Says) a es <> ee (Ss) 3503-039 Page 15 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002157 EFTA00157337

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a: ae (NY) (FC!) Subject: RE: Epstein search warrant Ok let's plan on 11am tomorrow morning, | am trying to get an FBI line with a larger capacity but | won't know until tomorrow am. | will push it out w co d Thanks From: SEE BEE (USANYS) (nailto es Sent: Tuesday, April 0 03:15PM (580 a 8) °S) a (S48 Cc: a | c a — a a ee ee <r Subject: RE: Epstein search warrant documents Yes, | can do anytime tomorrow, and {ij I can also join anytime tomorrow. So whenever is good on your end but only up to six lines at a time — so if FBI has larger capacity than that let u wants to join (and if not, one of I / subject: RE: Epstein search warrant docume Are you available tomorrow for a conference call to discuss this issue? SSA i FBI New York On Apr 7, 2020 1:55 PM, "i HE (USANYS)" <i 3503-039 Page 16 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002158 EFTA00157338

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wrote: Following up on this from a month ago — | know we're living in a different world than what existed four weeks ago, but are you at all able to assist while working remo ely? This has been pending for almost two months ved, or for which of ceived materials. We're happy to have a call if that would be useful, but as a first step the most and we still don’t have a very basic list of each device or item that was seized and sear¢ those we’v basic thing we're looking for is the info in the template spreadsheet sent earlier (that’s also attached) thanks, = From: i. MEME (USANYS) Sent: Monday, March 09, 2020 12:00 S$, S) Titi nf | <<. o Cc: EE. EE (USANYS) [Contractor] <j: GE. EE (Usanys) a <> S29) eS )) :) < Subject: RE: Epstein search warrant documents Unfortunately | don’t think this is very helpful to us. Did you take a look at the example spreadsheet | sent on 2/24? The excel file you sent has descriptions that don’t match up to the items listed in the search warrant returns (that we sent on 2/23), and we don’t ha he 1B or CART numbers to be able to c also can’t tell what you mean by “loose media” without a specific comparison to what was seized, \ know which items you're referring to as “Windows machines,” and we can’t tell whether the entirety of any particular item has been transferred, or just partial. For example, it looks like we have gotten very, very few image files, which is surprising. We have also encountered some very significant problems in trying to review the more than 1 million documents we recently received: The data we've received has no way to put any emails and attachments together. So if an email says, “see the attached flight records,” for example, we have no way of linking that up with the records themselves. Not only is that a big problem for us in review, it’s going to producing the documents to defense counsel. a huge problem for The load file has no link to the native file, so when we load the data to the database, there’s no way to have the native files show up in the database. Because many of the files are too large to open in the viewer, it effectively means that there are many files that are completely invisible to us. Related, the control numbers in the load file don’t match up to the native files. So we have two sets of numbers and no way to match up anything—that is, even if we re to try to go hunt down individual large file in the native files, it would be impossible. So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting 3503-039 Page 17 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002159 EFTA00157339

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through more than a million documents without much rhyme or reason e-attached t e sent last ary recor useful. Alsoa this out in person if that’s useful thanks, Sent: y, March 04, 16:36 < a es a VN SS a —. ——— a a s) nn aint re , they tt d out an apart copies of 3 driv 7 search on one of his properties. | only processed 3 apartment is included. All the Win vs machines s from NY and 1 from the Island are included tare included. O | will have to more closely with the remaining Macs ate with whoever is loading up Ri as the tool they have to be processed with does not easily re-name the load files ached From: — ME (USANYS) (ma 2 Tu March 03, 20 25 PM a Subject: RE: Epstein search warrant documents rs The meeting so we can figure out in at (if any) additional steps w t | think it | could d be helpful for u ¥ morning 3503-039 Page 18 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002160 EFTA00157340

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oT Sa ee — — a HN (5805) > 3) <a Subject: RE: Epstein search warrant docume Can we do Thursday morning? My network should be back by then and I can give you a good accounting. NY CART Coordinator Senior Forensic Examiner cell desk On Mar 2, 2020 11:15 AM, "i. EE (USANYS)" <r wrote: Doing th eck in on this —is there a time this wee one can me n this? thanks Totally understa together to t that next v eparate d contents, wt ed, what portions were transfe u think would be useful — and the info on d what's | help us fully unde luding from the dis think the tures, we ng to do an initia 3503-039 Page 19 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002161 EFTA00157341

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need to be able to review them as well.) many thanks, = ror i (8°) Sent: Monday, February 24, 2020 09:24 To: (SANS) LL: a I! (UsAys) 2) a (S45) = —;——— Cc: I MR (USANYS) (Contractor) <>; TE. MB (USANYS) a <9) ee |) 3) Subject: RE: Epstein search warrant documents Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all windows based items from the NY search have been handed over as well as all loose media. The CDs from NY only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As far as the Island stuff goes, the Ist item on your spreadsheet, the "kitchen" mac has been produced. Still working on the rest. NY CART Coordinator Senior Forensic Examiner cell desk On Feb 23, 2020 12:21 AM, "i. HE USANYS) <i wrote: Team, s we're addre: Following up on the below from last w nd, I'm still not sure t ing this so | thought it would make sense for us to all schedule a ly brief) me o all get on the s ? We (hopefully relativ g , but our h folks did their best usly been provi including multiple serve d| know it’s a lot California this n | think gene 1, which oming will hop tive meeting 3503-039 Page 20 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002162 EFTA00157342

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thanks all, From: i GE (sans) Sent: Saturday, February 15, 2020 16:30 To SS) SL a .) S|) Cc: EE BE (USANYS) [Contractor] i; Ch rr a Subject: RE: Epstein search warrant documents I'm not sure who’s the exact right person to ask this, so wanted to get everybody on one email chain about it — | have the hard drive that J dropped off that has new Epstein search warrant materials, but it looks like there are also old materials (that | think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. Just generally, and [J and | talked about this last week too, but it’s basically impossible for us to keep track of what we’re getting, and what has been completed, without some kind of identification or labeling system, along with a list of which devices have been extracted and downloaded. So for example on the hard drive currently, there are 38 folders labeled “loadFiles” through “37loadFiles” with a modified date of 11/14/19, which | think we may have already previously received — but I'm not sure, because we haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled “NYCO24362” that has a modified date of 1/27/20, so | think that may be the materials we hadn't previously received? That folder by itself has more than 600,000 items. | don’t want to cive anything that we've already previously received and uploaded, and | can’t tell from the folder or file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to what we already have. ma. are you able to give us some guidance on this? Ultimately what we really need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info — which device, and what materials from it — are being given to us with each data transfer. Otherwise | think organizationally and for review purposes it will be a total disaster for us. We're happy to have a meeting on this if that’s helpful — and thanks everybody for the assistance. ASSI t U.S. Attomey Southem District of New York 3503-039 Page 21 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002163 EFTA00157343