EFTA00157298Set 9
2020-07-1324p6,774w
From: USANYS Contractce
To: l. (NY)
Subject RE: Epstein search warrant documents
Date: Monday, July 13, 2020 9:07:03 AM
Attachments: imaadillatog
From: M, I. (NY) (FBI)
Sent: Monday ... July 13, 2020 9:01 AM
To: M, (USANYS) [Contractor] < >
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner ... office)
(cell)
From: M, (USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: ME, I. (NY) (FBI) cta>
Subject: RE: Epstein search warrant documents
Hello
I just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157298.pdf
EFTA00157323Set 9
2020-07-1321p6,704w
Sent: Monday, July 13, 2020 9:01 AM
To: M, (USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator ... Senior Forensic Examiner
(office)
(cell)
From:1=1, USANYS) [Contractor] a
Sent: Monday, July 13, 2020 8:59 AM
To: I. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Hello ... EFIA_00002143
EFTA00157323
Sent: Wednesday, July 8, 2020 12:42 PM
To: IM (USANYS) (Contractor)
Subject: RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157323.pdf
EFTA00157274Set 9
2020-07-1324p6,645w
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M, (USANYS) [Contractor] [mailto
Sent: Monday, July ... Sent: Wednesday, July 8, 2020 12:42 PM
To: M, (USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk ... USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to you.
Thanks.
3503-035
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157274.pdf
EFTA00157252Set 9
2020-07-0722p6,360w
From: I. (NY) (FBI)
To: neiri= (USANYS) IContractcl
Cc: ; Winglin; IMMhilSBEEW; UhilSeitt=
ft1SANYSI
Subject: RE: Epstein search warrant documents
Date: Tuesday, July 7, 2020 5:14:00 PM
Everything with ... problems we might encounter. Thanks.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: (USANYS) lmailto:
Sent: Tuesday, July 07, 2020 3:42 PM
To: M, (NY) (FBI) M• (USANYS ... Contractor]
Cc: (USANYS) (NY) (F8I)
<a; M• (USANYS) c a ); (USANYS)
; =I (NY) (Fal) < >; ME;
(USANYS)
Subject: RE: Epstein search warrant documents
I understand that some number of the devices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157252.pdf
EFTA00157229Set 9
2020-06-3021p5,883w
estimate of when we can expect to get all the USVI materials?
thanks,
From: (USANYS)
Sent: Monday, June 29, 2020 13:00
To: I (NY) (FBI) <1 ..>; (USANYS) [Contractor ... USANYS) (NY) (FBI)
(USANYS) (USANYS)
< >; (NY) (FBI) < >;
(USANYS) <
Subject: RE: Epstein search warrant documents
Okay thanks — nd if you can let us know tomorrow that would be
great. Thanks again ... From: M, I. (NY) (FBI) < >
Sent: Monday, June 29, 202012:59
To: (USANYS) [Contractor) < •>,
(USANYS)
Cc: (usANys) , • (NY) (FBI)
(usAnlys)fl;IM (USANYS)
(NY) (FBI) < >;
(USANYS) .
Subject: RE: Epstein search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157229.pdf
EFTA00157176Set 9
2020-06-0117p4,922w
orders from and
NY CART Coordinator
Senior Forensic Examiner
cell
desk
----- Forwarded message ------
From: " (USANYS)"
Date: Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant documents ... USANYS)
[Contractor "
Cc: " itainitiaC (USANYS)"
SANYS
SANYS)"
(USANYS)"
•
From: )
Sent: Monday, June 01, 2020 16:28
To: (USANYS) [Contractor)
(USANYS)
Cc: (NY) (FBI) (USANYS)
(USANYS)
3503-027
Page ... CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, " (USANYS)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157176.pdf
EFTA00157499Set 9
2020-06-1718p5,314w
CART Coordinator
Senior Forensic Examiner
cell
desk
------- Forwarded messa e
From: "==, (USANYS)"
Date: Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant documents
To: "M, (USANYS)
[Contractor ... USANYS)"
SANYS)"
(NY) (FBI)"
SANYS)" ala
(USANYS)"
•
3503-114
Page 2 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002317
EFTA00157500
From ... Sent: Monday, June 01, 2020 16:28
To: (USANYS) [Contractor] <I= >; -
(USANYS)
ce:I= (NY) (FBI) a =. (USANYS)
(USANYS) , =1 (NY) (FBI)
Subject: RE: Epstein search warrant documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157499.pdf
EFTA00157159Set 9
2020-06-0117p4,910w
From: (NY) (FBI) <a
Sent: Monday, June 01, 2020 16:28
To: (USANYS) [Contractor] a;
(USANYS)
Cc: (NY) (FBI) a, (USANYS)
(USANYS) , (NY) (FBI)
Subject: RE: Epstein search warrant documents ... CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, " (USANYS)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both ... from there.
From: (FBI)
Sent: Monday, June 01, 2020 16:23
To: (USANYS) [Contractor] a
(USANYS)
Cc: (NY) (FBI) a; (USANYS)
3503-026
Page I of 17
SUBJECT TO PROTECTIVE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157159.pdf
EFTA00157347Set 9
2020-07-1414p4,514w
From: I. (NY) (FBI)
Tre (USANYS) (Contractor); (I!CANN
Cc:
Subject
ra le
(USANYS)
aiZal=
RE: Epstein search warrant documents
alibb=
Date Tuesday, July 14, 20201:31:00 PM
Cool ... CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM, (USANYS)"
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow ... From: M t (NY) (FBI)
Sent: Tuesday, July 14, 2020 12:02
To: M, (USANYS) [Contractor) a; —
(USANYS).4
Cc: M. (NY) (FBI) c (USANYS) ;
(USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157347.pdf
EFTA00157131Set 9
2020-05-1413p4,279w
will get you the Island stuff tomorrow.
FBI NY CART Coordinator
Senior Examiner
From: (USANYS)
Sent: Wednesday, May 13, 2020 12:25 PM
To: (NY) (FBI) (USANYS) [Contractor]
Cc: (USANYS ... USANYS)
(NY) (FBI) ca;
I. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the
materials ... timeline.
thanks,
From: (NY) (FBI) a
Sent: Tuesday, May 12, 2020 13:03
To: (USANYS)<I (USANYS)
[Contractor]
Cc: (USANYS) (USANYS)
(NY) (FBI) `: >; (NY)
(FBI)
Subject: Re: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157131.pdf
EFTA00157144Set 9
2020-05-2915p4,407w
will get you the Island stuff tomorrow.
FBI NY CART Coordinator
Senior Examiner
From: (USANYS)
3503-024
Page 2 of 15
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA00157145
Sent: Wednesday, May 13, 2020 12:25 PM
To: (NY) (FBI) a; (USANYS) [Contractor]
Cc: (USANYS) (USANYS)
(NY) (FBI) <—>;—
I. (NY) (FBI) <
Subject: RE: Epstein search warrant documents
Respectfully ... timeline.
thanks,
From: (NY) (FBI) a
Sent: Tuesday, May 12, 2020 13:03
To: (USANYS) < ; (USANYS)
[Contractor] < >
Cc: (USANYS); (USANYS)
(NY) (FBI) a; (NY)
(FBI)
Subject: Re: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157144.pdf
EFTA00104741Set 9
2020-03-304p1,195w
From: cti
To: MEIMISYS)" ctl (USANYS)"
Subject: RE: Checking in
Date: Mon, 30 Mar 2020 17:06:21 +0000
ands,
This week, I'm expecting to send you a draft ... having a virtual happy hour one of those nights.
Take care,
From: (USANYS) >
Sent: Sunday, March 29, 2020 4:18 PM
To: (USANYS) (USANYS) c=a
(USANYS) (USANYS) <
(USANYS)
(USANYS ... USANYS)
(USANYS) (USANYS)
aa , (USANYS)
(USANYS) (USANYS)
(USANYS) < >; (USANYS)
(USANYS) [Contractor]
(USANYS) [Contractor] (USANYS)
[Contractor] ; (USANYS) [Contractor] .c >
(USANYS) [Contractor]
Subject: Checking in
Hi everyone,
We hope that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104741.pdf
EFTA00157193Set 9
2020-06-1918p4,997w
Subject: RE: E tern search warrant documents
To: " SANYS Contractor '
(USANYS)"
Cc: " SANYS)"
can comment on the status of the hard drives. Also, is going to expedite
getting copies ... drives. Thanks.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun PM, (USANYS)"
wrote:
3503-028
Page I of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA_00002011
EFTA00157193
From: (USANYS)
Sent: Wednesday, June 17, 2020 14:28
To: ) mc ›; (USANYS) [Contractor]
sc >
Cc: I< (USANYS) ;
>; I. (NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157193.pdf
EFTA00097904Set 9
2020-08-049p3,393w
From: "a (USANYS)" <
To: (USANYS)"
Cc: ' (USANYS)" S USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:42:42 +0000
Ok, I plan to date ... later tonight. Thanks, all.
From:
Sent: Monday, August 3, 2020 8:39 PM
To: (USANYS) ; (USANYS)
Cc: (USANYS) < (USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Yes, all accurate — thanks ... From: (USANYS)
Sent: Monday, August 03, 2020 20:28
To: S (USANYS)
Cc: (USANYS) < >; (USANYS) >;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
My understanding is that those qualifiers are accurate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097904.pdf
EFTA00099658Set 9
2020-08-049p3,465w
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... accurate — thanks!
From: Kochevar, Steven (USANYS) <
Sent: Monday, August 03, 2020 20:28
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS) >; (USANYS) ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests ... understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS) ; (USANYS) >;
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099658.pdf
EFTA00157120Set 9
2020-05-1211p3,227w
CART Coordinator
Senior Forensic Examiner
cell
desk
-------- Forwarded message ------
From: '1 (USANYS)"
Date: May 12, 2020 11:15 AM
Subject: RE: Epstein search warrant documents
To: " (USANYS)
[Contractor
Cc: " (USANYS ... that plan is? Thanks!
From: ) <=e
Sent: Tuesday, May 12, 2020 11:11
To: (USANYS) [Contractor] < •>;
(usArtes)
Cc: (USANYS) IM (USANYS)
Subject: RE: Epstein search warrant documents
I will ... CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 10:34 AM, (USANYS)"
wrote:
it would be very helpful for us if you could please use the attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157120.pdf
EFTA00104400Set 9
2020-08-049p3,444w
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 >, '1
Cc: "Jones, David (USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS) (USANYS)
Subject ... Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS) (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104400.pdf
EFTA00026979Set 8
2019-07-0619p6,607w
From: (USANYS)"
To: (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 18:45:51 +0000
I'm talking to the team about discovery generally ... particular, anything
more I should be asking them, let me know.
From: (USANYS) < >
Sent: Monday, July 6, 202011:26 AM
To: (USANYS)
Subject: RE: Epstein search warrant documents
As expected ... roughly 30 of 52 devices, so obviously our information is not matching up).
From: (USANYS) <
Sent: Monday, July 6, 2020 8:49 AM
To: (USANYS) <
Subject: RE: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026979.pdf
EFTA00026405Set 8
2020-07-0619p6,674w
From: ' (USANYS)" ci
To: ' (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 15:43:35 +0000
Yeah, that doesn't sound right. CART did this once ... they always promise to do so quickly, and tomorrow and tomorrow and tomorrow...
From: (USANYS)< >
Sent: Monday, July 6, 2020 11:26 AM
To: (USANYS)
Subject: RE: Epstein search warrant ... roughly 30 of 52 devices, so obviously our information is not matching up).
From: (USANYS) ::,
Sent: Monday, July 6, 2020 8:49 AM
To: (USANYS)< >
Subject: RE: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026405.pdf
EFTA00023710Set 8
2020-07-0818p6,467w
From: (USANYS)"
To: ' )"
Subject: RE: Epstein search warrant documents
Date: Wed, 08 Jul 2020 15:18:58 +0000
Great, thanks.
From:
Sent: Wednesday, July 8, 202011:13 AM
To: (USANYS ... drop it off and then I'll have it sent via FedEx to =.
From: (USANYS) <
Sent: Wednesday, July 08, 2020 10:57
To:
Subject: RE: Epstein search warrant documents ... this?
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To: . (NY) (FBI) < .>: (USANYS) [Contractor] < >
Cc: (USANYS) < >; (NY) (FBI) <—>;
<—>; it '; (NY) (FBI)
>; (USANYS)
Subject: RE: Epstein search warrant documents
Thanks
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023710.pdf