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Correspondence

Prosecutor email on FBI evidence index for Epstein searches

An assistant U.S. attorney explains that a discovery spreadsheet indexes only some physical evidence seized in 2019 searches of Epstein's residences, and asks the FBI about compiling a fuller index.Machine-written summary

EFTA00104516

That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI’s custody related to this case. For example, the August 20, 2020 discovery production also included search warrant returns listing the physical items seized by the FBI’s New York Office during the 2019 searches of Jeffrey Epstein’s residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet.

As a courtesy, I have asked the FBI whether it would be possible to provide us with a similar excel index reflecting the physical evidence seized by the FBI’s New York Office, though it may take some time to compile such an index.

Assistant United States Attorney

Southern District of New York

1 St. Andrew’s Plaza

New York, NY 10007

Thank you. Is that the only index of physical evidence available?

Prosecutor email on FBI evidence index for Epstein searches

Emails and letters

An assistant U.S. attorney explains that a discovery spreadsheet indexes only some physical evidence seized in 2019 searches of Epstein's residences, and asks the FBI about compiling a fuller index.

DOJ Epstein Files, Data Set 9

EFTA00104516 That is the only excel spreadsheet indexing physical evidence that we have produced in discovery. That spreadsheet does not include every physical item currently in the FBI’s custody related to this case. For example, the August 20, 2020 discovery production also included search warrant returns listing the physical items seized by the FBI’s New York Office during the 2019 searches of Jeffrey Epstein’s residences in New York and the U.S Virgin Islands (see Bates range SDNY GM 00166007-SDNY GM 00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FB…