EFTA00037279.pdf

Type: pdf
Source set: data-set-8
Extracted text

Subject: FW: records management (Epstein investigation) 
Date: Fri, 07 Jun 2019 19:33:22 +0000 
Importance: Normal 
I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is 
requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done 
numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense as they 
want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any objection 
to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have cc'd the NY0 
CDC, 
so she can weigh in on the discussion. 
Thanks, 
From: 
Sent: 
To 
Cc 
Subject: RE: records management (Epstein investigation) 
Sean, 
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised—it's a 
number of cases so hopefully that's helpful. I think the ideal would be for the materials to come directly to us so our 
paralegals can manage the process with the vendor (unless the documents are already on their way to the New York field 
office), and then we can send them either to you or back to Florida once they've been scanned. 
The following investigations have been with our office and FBI where we've used outside vendors, including for original 
and highly sensitive documents (such as medical records, personnel records, etc.): 
U.S. v. Chambers, 
U.S. V. Ade!glass,
U.S. V. Ng Lap Sen 
U.S. V. Tortora, or 
U.S. V. Ashrof Has 
U.S. V. Goldbrene 
U.S. V. Vargas, he, 
U.S. V. Krupkin, d 
U.S. V. Cruz, over
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the 
information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to 
EFTA00037279


continue to get work with us). I'm n…
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