From: To: ' Cc: " (DO) (FBI)" Subject: Epstein Status Date: Sat, 20 Jul 2019 16:37:16 +0000 Importance: Normal All, Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email SDNY agrees that we'll lead the forfeiture investigation and CART exam but they (using an outside vendor) will lead the financial analysis. CART: We have OT approved for this weekend so CART is working to image all digital devices. Once we determine the scope of data, we'll have further discussions with SDNY re the use of FTK or Relativity. FYSA - They agree Relativity isn't good for image analysis but they're inclined to use Relativity for documents, emails, etc. FORFEITURE: M, you said your folks had already done some work on this. Obviously we'll need your team to coordinate with the case team and AUSAs. Thank you for your support. FINANCIAL ANALYSIS: SDNY used an outside vendor on previous high profile cases so I thought that giving this to them was an appropriate compromise considering all the other issues we've had. and I spoke about this and he understands this isn't meant to be any statement against or his team. I think the documentation here is easy as the analyst will just throw everything in the FF subfile. Over the past few days I've had conversations with about potential evidence on JE's island. Considering what we have already (victim statements, open source reporting, seized images in NY) I thought we might have PC for a S/W. I spoke to CEOS and we might have it. They're going to talk more on Monday morning and get back to me. Yesterday evening I mentioned this to SDNY who said they were going to discuss it. They agreed we should be searching the island if we're assured of the PC. CP CHARGE: and I also discussed this yesterday. mentioned there were some images (# unkown) that may represent a lascivious display of the genitals. Considering the pictures/paintings in the residence and his masturbation while l