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Extraction Summary

4
People
4
Organizations
1
Locations
6
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.21 MB
Summary

This legal document, filed on November 6, 2020, is a motion from the Government detailing a delay in producing discovery evidence from 62 electronic devices seized from Epstein. The Government explains that its outside vendor will not meet the November 9 deadline and will likely complete the work by November 19. The document outlines the subsequent unsuccessful negotiations with the defense for an extension, detailing the defense's four conditions and the Government's agreement to some (extending motion deadlines, providing a laptop) but rejection of others (providing names of minor victims and Jencks Act material).

People (4)

Name Role Context
Epstein
Mentioned in relation to the seizure of 62 electronic devices.
defendant defendant
The subject of the legal case, for whom the defense is requesting a laptop to review discovery materials.
defense counsel legal counsel
Contacted by the Government to confer about an extension of the discovery deadline.
three Minor Victims victim
Listed in the Indictment; the defense requested their names from the Government.

Organizations (4)

Name Type Context
FBI government agency
Requested by the Government to re-produce data from 62 seized electronic devices.
Government government agency
A party in the legal case, responsible for producing discovery evidence to the defense.
Metropolitan Detention Center (“MDC”) government facility
The location where the defendant would review discovery on a laptop provided by the Government.
Government’s IT department government agency
Tasked with disabling wireless and communications capabilities on the laptop for the defendant.

Timeline (6 events)

2020-08-03
The FBI finished providing the Government all documents from 62 seized devices, organized by device.
2020-10-07
The Government's filter team completed its privilege review and released non-privileged documents to the case team.
Government filter team Government case team
2020-10-21
The Government completed its responsiveness review, identifying approximately 1.2 million responsive documents.
2020-10-21
The Government requested its outside vendor to image, bates stamp, and download all responsive documents for production.
Government outside vendor
2020-11-04
The Government contacted defense counsel to confer regarding an extension of the discovery deadline.
2020-11-06
The defense proposed four conditions for agreeing to an extension of the discovery deadline to November 23, 2020.
defense Government

Locations (1)

Location Context
The location where the defendant is to review her discovery materials.

Relationships (2)

Government adversarial (legal) defense
The document details negotiations and disagreements between the Government and the defense regarding discovery deadlines and conditions for an extension. The Government agrees to some conditions but rejects others, indicating an adversarial legal relationship.
Government business outside vendor
The Government hired an outside vendor to process (image, bates stamp, download) 1.2 million documents for production in a legal case. The vendor's inability to meet a deadline is a central point of the document.

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