EFTA00037308.pdf

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

From 
To 
Subject: RE: records management (Epstein investigation) 
Date: Mon, 03 Jun 2019 14:18:31 +0000 
Importance: Normal 
Ok great, thanks for getting back to me Maryanne 
From: 
Subject: Re: records management (Epstein investigation) 
We had every intention on getting the materials from the ADELGLASS search scanned but we did not. it was a 
lot of back and forth with the SDNY. 
However, we did get the materials from the search of CITY MEDICAL scanned and they were patient medical 
files. SDNY took care of arranging. We did not have any problems at all. After they were scanned, the 
documents were loaded into Relativity and we reviewed them in there. 
Thanks 
From 
Subject: FW: records management (Epstein investigation) 
SDNY is requesting we turn over to them one of our files in its entirety so it can be scanned by a third 
party vendor. The AUSA mentioned that he did this for your case, U.S. vs Adeglass (see below). I was wondering how this 
went, if there were any legal hurdles with the request, any issues I should be aware of before I agree? We've never had a 
request like this but it makes sense due to the enormity of the file. I have been getting pushback from legal regarding 
turning a whole file over to the USAO. Just wanted to get your take on this before committing. 
Thanks, 
EFTA00037308


Fro 
Sent: 
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: 
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 used outside vendors, including for original 
and highly sensiti…
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