EFTA00023952

On these: • Yes, please send over the copy of the gj transcript disc when you can. • Found the original scans from the FL file —thank you! • Yes, please get us the paper evidence from NY, VI, and Reiter as soon as you can. • We'll take the FBI file whenever you can get it to our office. • My understanding from past FBI cases is that CART completes some sort of paperwork documenting the dates on which they conduct data extractions. We need that for all of the extractions in this case, please (It may not be 302s). • On the evidence from disks, understood. In order to give you more time, we are going to tell the defense attorneys that the materials are available for them to review in-person if they want to schedule a time to come down to the FBI office, but that in the meantime we are still working on getting copies of non-nude images to produce to them.

Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page without the post it note, so the pages are back to back. Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you. Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week. FBI file: We have that ready for you.

CART: There are no 302s regarding the extraction of devices. Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that would be very helpful. If it's helpful to talk through some of this via phone, we are happy to do that as well. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:

NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax:

Below are some questions regarding the discovery dropped off a few days ago with requests for additional items: • The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it contains grand jury transcripts. Have you given us those transcripts? • The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad—and those copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad scans" folder. Would you please get us a scans of these without post-its on them? • It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant. Would you please get us copies of those returns? Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you please be able to get us these this week? • Full FBI sentinel file • CART paperwork regarding the extraction of data from all devices seized during the investigation • All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties. • Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials • Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been scanned, including anything seized during any searches. Please produce to SDNY all of those scans, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were scanned, where they were from, and where they are being stored. • Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude images.

For nude or partially nude images, please provide us with a log detailing how many such images were located, where they were from, and where they are being stored. Please let me know if you have any questions or if it would be useful to hop on a call. Thanks very much, Assistant United States Attorney

Southern District of New York

1 St. Andrew's Plaza New York, NY 10007 212-637-2324