thanks again,¶
Sent: Monday. May 20 2019 17:33¶
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 sensitive documents (such as medical records, personnel records, etc.):¶
U.S. v. Chamber U.S. v. Adelglass, U.S. v. Ng Lop Se U.S. v. Tortora, o U.S. v. Ashraf Ha U.S. v. Goldbren U.S. v. Vargas, h U.S. v. Krupkin, d U.S. v. Cruz, over¶
In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the information strictly confidential (by contractual requirement, most importantly, though also from a desire to be able to continue to get work with us). I’m not aware of any instances where that has been a problem.¶
Please do let us know if any other info would be helpful, and we’re also happy to chat with anybody who wants to talk with us about it, and hopefully we can finalize this week.¶