EFTA00022047.pdf

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Extraction Summary

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

Document Information

Type: Email chain
File Size: 87.5 KB
Summary

This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).

People (3)

Name Role Context
Maxwell Subject of Legal Case
Refers to Ghislaine Maxwell; emails concern 'Discovery Tasks for Maxwell'
Epstein Subject of Database
Refers to Jeffrey Epstein; database named 'US v Epstein database'
Unidentified Sender/Recipients Legal/Technical Staff
Discussing e-discovery, hard drives, and database management. Names are redacted.

Organizations (3)

Name Type Context
FBI
Mention of 'FBI Files from Florida Office'
USAO-SDFL
United States Attorney's Office for the Southern District of Florida; source of files
Relativity
E-discovery software platform used for the database

Timeline (1 events)

2020-10-14
Coordination of discovery documents and database management for the Maxwell case.
White Plains / 1 St. Andrews
Legal Team Technical Support

Locations (3)

Location Context
Location of one of the email senders
Refers to FBI office location regarding files
Delivery location for materials (Likely 1 St. Andrew's Plaza, NY - SDNY Office)

Relationships (1)

Maxwell Legal Case Association Epstein
Subject line connects Maxwell discovery tasks to Epstein databases.

Key Quotes (5)

"Discovery Tasks for Maxwell on Epstein Relativity Databases"
Source
EFTA00022047.pdf
Quote #1
"brings me to the 'FBI Files from Florida Office' folder"
Source
EFTA00022047.pdf
Quote #2
"it appears to bring up all 26,164 documents in that folder"
Source
EFTA00022047.pdf
Quote #3
"We need all of those files loaded into the US v Epstein database on Relativity in a new folder entitled 'USAO-SDFL Files'"
Source
EFTA00022047.pdf
Quote #4
"delivered to 1 St. Andrews by the end of October"
Source
EFTA00022047.pdf
Quote #5

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