EFTA00037303.pdf

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

From: 
To: 
Cc: 
Subject: RE: records management (Epstein investigation) 
Date: Thu, 20 Jun 2019 19:50:41 +0000 
Importance: Normal 
Any update on this Julio? 
From: 
Subject: RE: records management (Epstein investigation) 
rk for me. I will get back with u soon. 
On Jun 12, 2019 3:09 PM 
Just to clarify, SDNY was working wi 
FroM 
Sent: Wednesday. June 12 7019 11:54 AM 
wrote: 
who was amenable to sending them the files directly. 
Subject: RE: records management (Epstein investigation) 
give me a call when you have a chance. Thanks 
From 
Sent: Friday, June 07, 2019 4:11 PM 
Subject: FW: records management (Epstein investigation) 
Illire 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 
EFTA00037303


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 CD 
so she can weigh in on the discussion. I would like to have your concurrence before 
releasing the files since they belong to MM. 
Thanks, 
Sean 
Subject: RE: records management (Epstein investigation) 
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 us…
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