EFTA00020781.pdf

115 KB
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Extraction Summary

3
People
5
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / legal administration record
File Size: 115 KB
Summary

This document is an internal Department of Justice email chain from March 2019 regarding the technical processing of evidence for the case 'US v. Epstein' (Case #2018R01618). An Assistant U.S. Attorney (SDNY) requests the uploading of subpoena returns from the law firm Boies Schiller (BSF) into the Relativity review platform. The technical staff discusses issues with DVD-formatted video files (VIDEO_TS folders) and specific interviews/walkthrough videos that require conversion or exclusion from the database.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Mentioned in case name 'US v. Epstein'
Redacted Sender (Bottom Email) Assistant U.S. Attorney
Southern District of New York, requesting document uploads
Boies Schiller Law Firm Source
Source of subpoena returns and documents

Organizations (5)

Name Type Context
USAO
United States Attorney's Office (SDNY)
DOJ
Department of Justice (implied by email domain usa.doj.gov)
Southern District of New York (SDNY)
Jurisdiction handling the case
Boies Schiller
Law firm (BSF) providing subpoenaed documents
Relativity
e-Discovery software platform used for document review

Timeline (2 events)

2018
2018 SDNY investigation mentioned in file path
New York
2019-03-04
Boies Schiller first subpoena response date referenced in file path
SDNY

Locations (1)

Location Context
Location of the Assistant U.S. Attorney

Relationships (2)

Assistant U.S. Attorney Professional/Colleague Technical Support Staff (Redacted)
Email chain requesting technical assistance with evidence database
US Government (SDNY) Legal Adversary/Source of Evidence Boies Schiller (Firm)
Processing 'Subpoena Returns' from Boies Schiller

Key Quotes (4)

"Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018R01618)"
Source
EFTA00020781.pdf
Quote #1
"Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response"
Source
EFTA00020781.pdf
Quote #2
"I have noticed that some of these documents contain data that appears to be from a DVD."
Source
EFTA00020781.pdf
Quote #3
"a folder titled 'BSF returns,' and within that a subfolder identified as 'BSF first production'"
Source
EFTA00020781.pdf
Quote #4

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