EFTA00172478¶
UNCLASSIFIED//FOR OFFICIAL USE ONLY¶
FEDERAL BUREAU OF INVESTIGATION | INFORMATION MANAGEMENT DIVISION¶
Epstein Follow-Up¶
- Total number of pages processed/redacted? (mixed scoping criteria) 116,792 pages
Does this include all 6 cases? Yes.¶
- Total number of pages processed/redacted under the final DOJ scoping criteria? 84,246 pages
o Which files does this include? The 50 and 31 case files only.¶
- Please confirm that ISS scanned all 1A material. Is the total for the 1A paper material, included in the total pages redacted?
ISS scanned all 1A paper material that was received. All paper 1A material that was scanned was included in the materials redacted.¶
○ Please confirm 1A media was provided to DOJ.¶
Confirmed. IMD/DCU placed the media onto an SSD (external drive), and a copy of the contents of the 1A media were provided to SC for delivery to DOJ via CID. DAD delivered to DOJ.¶
○ Please confirm 1A videos were provided to NY for review.¶
1A videos were delivered digitally to NY via teleporter and physically via thumb drive shipped through Fed Ex.¶
The 1B shows entries for only 2 cases. Does this mean there was no 1B for the other 4 cases?¶
IMD tasked to OTD and CID, as IMD’s role regarding the 1B was scanning any paper materials in the 1B boxes. OTD was only involved in cases 50D-NY-302751 and 90A-NY-3151227. OTD has no visibility into other cases of which we were not involved. CID defers to NY as the case owners.¶
The 1D shows entries for 4 cases, but not the 2 main cases. Does this mean there was no 1D with the two mains?¶
IMD tasked to OTD and CID, IMD had no role in the 1D materials. OTD cannot answer this question since DFAU does not handle ELSUR data. CID defers to NY as the case owners.¶
- Finally, is this digital inventory the totality of what was received by IMD the day the truck arrived from NY/WFO?
UNCLASSIFIED//FOR OFFICIAL USE ONLY¶
EFTA00172479¶
UNCLASSIFIED//FOR OFFICIAL USE ONLY¶
During the process, WFO continued to deliver additional paper and media to include digital serials for inclusion. All 1A media IMD received in ISS is reflected and was extracted, copied to SSD, and provided to DOJ via HQ. This includes:¶
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ALL of the 1A material received by truck on March 11, 2025, with five case files;
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A delivery from WFO the morning of March 20, 2025, which included a 1A envelope with paper and media for case number 90C-NY-3154599; and,
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A delivery from WFO on the evening of March 20, 2025, which included a box of nine red wallets with paper and media. This turned out to be related to one case file originally received on the truck (case number 72-MM-113327)
Is the evidence still in IMD ECR? If not, when are where was it transported? If so, when and where will it be transported?¶
WFO/NY removed all evidence from the IMD Evidence Storage Room (ESR) when they departed the CRC on March 25, 2025. The agents advised they were taking the evidence to DC.¶
UNCLASSIFIED//FOR OFFICIAL USE ONLY¶
EFTA00172480¶