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"metadata"
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EFTA00020785
Dataset 8
2021-04-27
1p
33w
Subject:
metadata
From: To: Ccl Subject:
metadata
Date: Tue, 27 Apr 2021 23:46:53 +0000 Attachments: USGME01088996.doc Can you tell what device this came from? Thanks. Assistant United States Attorney rk New York, NY 10007 EFTA00020785
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020785.pdf
EFTA00154600
Dataset 9
2021-05-03
1p
34w
Subject:
[EXTERNAL EMAIL] - Call re Maxwell photo
metadata
From:
(USANYS)"
To:
(NY FBI
From: (USANYS)" To: (NY FBI (USANYS Contractor it (FBI)" Cc: ' (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - Call re Maxwell photo
metadata
Date: Mon, 03 May 2021 15:55:29 +0000 Importance: Normal Attachments: unnamed EFTA00154600
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154600.pdf
EFTA00154589
Dataset 9
2021-05-03
1p
40w
Subject:
[EXTERNAL EMAIL] - Call re Maxwell photo
metadata
From:
(USANYS)" `ca
To:
(NY FBI
From: (USANYS)" `ca To: (NY FBI (USANYS Contractor" ' ii (NY) l (FBI)" Cc: ' (USANYS)" (1:ISANI in [US]" Subject: [EXTERNAL EMAIL] - Call re Maxwell photo
metadata
Date: Mon, 03 May 2021 16:32:06 +0000 Importance: Normal Attachments: unnamed EFTA00154589
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154589.pdf
EFTA00034574
Dataset 8
5p
1,104w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034574.pdf
EFTA00027294
Dataset 8
2021-08-04
2p
440w
Subject:
RE: Upcoming Nineteenth Production
…50:02 +0000 Attachments: US _ v _Maxwell_Discovery_Index.xlsx; 2021.08.04_Maxwell_Discovery_Letter.docx Great, thank you! The entire production has now been stamped and is ready for your review. With the exception of the FBI Recovered
Metadata
(which is on a hard drive; we will ask to make us an internal copy of the stamped version), the rest of the production is saved here on the shared. The index is also attached and saved here. Finally…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027294.pdf
EFTA00026696
Dataset 8
2021-10-11
2p
383w
Subject:
RE: GM Exhibits
From:
'
To:
' ,"
…the gap • GX 313 — photo of GM including nudity (just making sure you see for redacting). Please cut "(nude)" from the description in the index, please. Add the appropriate asterisk. 400 series • Do the word documents in native form (417A through 422A) have the old
metadata
?. Just want to be sure of this and asking because I see that it might be different based on properties when I looked • There is no GX 419. Can you please fill the gap…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026696.pdf
EFTA00027298
Dataset 8
2021-08-05
3p
799w
Subject:
RE: Upcoming Nineteenth Production
…Thanks so much, ! For the index and the cover letter, would you please break out the "FBI Recovered
Metadata
" into two rows that correspond with the subfolders within that folder on the share? The first row should be entitled "Files Recovered from Discs Seized from Epstein NY Residence" and the second row should be entitled "De-Designated Images from Epstein's Electronic Devices". Also, I'd like to add the following language below the index in the cover letter, please:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027298.pdf
EFTA00033996
Dataset 8
5p
1,110w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033996.pdf
EFTA00156658
Dataset 9
2023-08-25
2p
235w
Subject:
RE: Maxwell
To:
NY) (FBI)"
To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding
metadata
. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did testify regarding the
metadata
, the court would not allow him to give opinion as an expert due to the defense's objections. From: Sent: Friday, August 25, 2023 9:48 AM To: (NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156658.pdf
EFTA00583099
Dataset 9
2014-03-04
7p
2,655w
…conclusory, merely reciting statutory standards, or ... too vague or sweeping."8 3 Klayman v. Obama, 2013 WL 6598728 la. Cir. 2013)( "[P]laintiffs have a substantial likelihood of showing that their privacy interests outweigh the Government's interest in collecting and analyzing bulk telephony
metadata
and therefore the NSA's bulk collection program is indeed an unreasonable search under the Fourth Amendment.") 4 Id., pages 8-9 5 Wilner v. Nat'! Sec. Agency, 592 F.3d 60, 68 (2d Cir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583099.pdf
EFTA00156660
Dataset 9
2023-08-25
1p
177w
Subject:
Re: Maxwell
From:
. (NY) (FBI)" alME>
To:
(NY) (FBI)" alME>
From: . (NY) (FBI)" alME> To: (NY) (FBI)" alME> Cc: (NY) (FBI)" <Ma Subject: Re: Maxwell Date: Fri, 25 Aug 2023 13:47:33 +0000 Importance: Normal Thanks Hi SDNY is looking for a government witness who reviousl testified as a "
Metadata
expert" in order to introduce that same person as an expert in the FTX case. believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this? Thanks, SSA - New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156660.pdf
EFTA00156626
Dataset 9
2021-11-25
3p
787w
…the properties, or
metadata
, for the corresponding exhibits. is expected to testify that Government Exhibits 418, 420, 421, and 422 were saved under a user profile named "GMax." He is also expected to testif that Government Exhibit 417 is a Word document stored on Government Exhibit 55. is expected to testify that that the
metadata
fields listed on Government Exhibits 417, 418, 420, 421, and 422 are true and accurate reflections of the
metadata
properties for those files, such as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156626.pdf
EFTA00156624
Dataset 9
2023-08-25
2p
245w
Subject:
RE: Maxwell
To:
' ,
…York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 Cell: 917-692-0853 From: Sent: Friday, August 25, 2023 9:48 AM To: Cc: Subject: Re: Maxwell Thanks Hi SDNY is looking for a government witness who previously testified as a "
Metadata
expert" in order to introduce that same person as an expert in the FTX case. believes he may have filled this role in your case, but can't confirm. Do you have any recollection of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156624.pdf
EFTA00034478
Dataset 8
5p
1,111w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034478.pdf
EFTA00034611
Dataset 8
5p
1,104w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034611.pdf
EFTA00034811
Dataset 8
5p
1,112w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034811.pdf
EFTA00139722
Dataset 9
5p
1,107w
…the legal hold notice for a description of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures arc in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139722.pdf
EFTA00142585
Dataset 9
5p
1,116w
…legal hold notice for a desc ription of the subject matters)? Please identify all such communications/activities: I acknowledge that I will work with agency counsel and the appropriate agency IT personnel before collecting the potentially responsive documents identified above to determine whether procedures are in place to ensure that tracking information and
metadata
(where applicable) is preserved before and during the collection process. Signature Date OR IF APPLICABLE, SEARCHES RESULTED IN NO DOCUMENTS: As a result of my searches…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142585.pdf
EFTA00157492
Dataset 9
2021-11-12
3p
942w
…t have to go digging around; believes there were three documents in total at root of C drive • 2 sets of
metadata
for Word documents: file system or embedded file within the word document; B exhibits are the latter (embedded file within word document) • To access
metadata
in Word document, click on properties and will display information • When Word doc is created,
metadata
is generated to reflect creation date of file; gets
metadata
from operating system; that is from system…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157492.pdf
EFTA00156662
Dataset 9
2023-08-25
2p
265w
Subject:
Re: Maxwell
From:
'
…York ('AR From: Sent: Friday, August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell did testify regarding
metadata
. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify regarding the
metadata
, the court would not allow him nor any law enforcement officer to give opinion testimony under Rule 702 as an expert. Hope this is helpful. Let me know if you have any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156662.pdf
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