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EFTA00081374

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From: ' (USANYS)" To: H 1" Subject: FW: Notes from call with Date: Mon, 27 Jul 2020 17:18:45 +0000 Embedded: Numbersyou_requested.msg From: (USANYS) Sent: Friday, July 24, 2020 2:40 PM To: (USANYS) Subject:1M Notes from call with They have obtained all electronic files/emails relating to this and going broader (based on how they got swept up) relating to SDFL and the Epstein case. Also reviewed the hard copy files in SDFL and made copies of a substantial portion of it. A lot of those documents had been already collated electronically by in CVRA litigation. Collected in electronic form all of the FBI's holdings from West Palm RA. Also had been collected by FBI HQ for a FOIA request. Also held by the FBI in a separate collection of Epstein case materials at HQ. Physically looked through the FBI's hard copy documents in West Palm. Identical to the electronic holdings. Also collected through MAD all emails from individuals at HQ whoplayed a role in reviewing and considering the Epstein matter. Includes other ODAG people. They are Outlook files, which contain emails and calendar entries. In Acosta's materials, gap from 5/2007-11/2007, a critical period, in which all his sent emails failed to be retained. There are gaps out there that are insurmountable. The USAO/EOUSA switched over the email system so that emails were retained in a different way, that was happening on a rolling basis nationwide, and at SDFL during that period. There was a change in responsibility for retaining retainable emails. Changed from EOUSA to USAO. A number of emails dropped out. Don't have a perfect collection. But where USA emails not available from his files, if he sent it to his staff, we have it from their inbox. Notorious "one sided email" that was made public in the CVRA litigation following disclosure by defense counsel to_in unrelated emails. Involve =M; but when made public redacted defense counsel's emails. Don't have other side on some emails with A

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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