EFTA00037316.pdf

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

From: 
To: 
Cc: 
Subject: 
': recor s managemen 
Ps em roves iga ion 
Date: Wed, 29 May 2019 13:51:07 +0000 
Importance: Normal 
Thanks, SDNY is pushing hard, the ASAC is aware and is inquiring about the status. 
From: 
Subject: RE: FW: records management (Epstein investigation) 
The case agent made arrangements to have them shipped to NY. He's currently checking on the status. 
On May 29, 2019 9:29 AM, 
rote: 
Do we have an answer on this? 
Sent: Tuesday, May 28, 2019 1:51 PM 
Subject: Re: FW: records management (Epstein investigation) 
Ok no problem. I've reached out to the SSA in West Palm Beach. I'm waiting on a call back. I'll follow up with her if I 
don't hear back. I'll let you know as soon as I have the info. 
On May 28, 2019 10:14 AM, 1 
wrote: 
s you can see SONY is anxious for an answer regarding the case files, can you please get me the status on these files 
asap. Where are they, what are they (how many volumes, boxes, etc.) and when will they be sent to NY? I will 
discuss with the ASAC about the plan moving forward with the scanning. 
Thanks, 
From 
Subject: RE: records management (Epstein investigation) 
EFTA00037316


Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago 
we understood that Florida FBI had located the files, and that in fact they had located them and made them available 
for OPR several weeks ago, and Florida was prepared to send them to our office right away at that time. Our 
understanding was that the materials they had located included the full case file as well as other boxes the case 
team identified when we visited back in January (that were in the possession ofM. 
So I'm not sure what still 
needs to be located? 
And in terms of next steps, our bosses are concerned about not having a plan in place—that is, not having a 
resolution for sure on where the files are going, figuring out what we have in terms of the materials, what will 
happen when they get here, etc…
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