Prosecutor emails on producing BOP records in the Epstein case, June 2020

Subject: FW: Fwd: Epstein packet¶

Date: Tue, 23 Jun 2020 13:16:31 +0000¶

fyi¶

From:¶

Sent: Tuesday, June 23, 2020 9:11 AM¶

Subject: Re: Fwd: Epstein packet¶

The documents that □ sent me are not what you’re looking for. I’m working to compile the things that were requested and I’ll email them to you as soon as I get them together. Please give me another day to track some of this stuff down. I was hoping □ had everything but he didn’t have anything you needed.¶

06/23/20 7:42 AM >>>

¶

Can you please advise. If you are able to email docs, that would be great.¶

Sent from my iPhone¶

Begin forwarded message:¶

Date: June 23, 2020 at 7:39:53 AM EDT¶

Subject: Re: Epstein packet¶

Great, thx much!¶

Sent from my iPhone¶

On Jun 23, 2020, at 7:22 AM,¶

Good morning,¶

I have sent all documents pertaining to Epstein to for his review. Once documents have been reviewed he will be in contact with you if he hasn’t already done so. If you should need anything else please feel free to contact me¶

Thank you.¶

Sent from my Verizon, Samsung Galaxy smartphone¶

Original message¶

Date: 6/22/20 1:53 PM (GMT-05:00)¶

EFTA00101298¶

Subject: Epstein packet¶

)” 06/22/2020 13:53 >>>>¶

Hi Exec (XO):¶

Hope all is well.¶

It is my understanding that you might have mailed requested docs regarding the Epstein investigation to our office. If so, it may have been misplaced since we’re not readily at our office due to pandemic. Is there any way the docs can be e mailed? Thx and stay well.¶

Sent from my iPhone¶

EFTA00101299¶

Ok, can you please have them load these to Relativity? We may need to create a new database.¶

We received email files for these people on August 13. In October, we received more discs from Dave that were organized by inmate (Epstein, Ryes, Outlaw) but those can’t be opened.¶

EFTA00101304¶

For category (1), are any of the BOP employees people who were at least tangentially involved in the events in question? If so, given that they are in our possession, I think we should produce pursuant to the protective order, even though they are likely completely irrelevant.¶

I definitely think we should look through category (2) to figure out what we should produce.¶

Notwithstanding the Court’s discovery order, I want to discuss whether we should be producing any of the following:¶

1. I believe we have mbox files for a number of BOP employees, not just our defendants. I think we only produced the defendants’ mbox files. Should we be producing more, which probably include the emails we’ve been reviewing.

2. Is there anything in the BOP’s document dumps that we need to produce? In particular, these post-suicide reconstruction reports?

Assistant United States Attorney¶

United States Attorney’s Office¶

Southern District of New York¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

EFTA00101305¶