EFTA00010245.pdf

174 KB
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Extraction Summary

6
People
5
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 174 KB
Summary

This document is an email chain between an Assistant U.S. Attorney for the SDNY and support staff regarding the ingestion of digital evidence into the 'Relativity' database for the case 'US v Epstein (USAO # 2018R01618)'. The emails discuss processing two specific subpoena responses from the law firm Boies Schiller (BSF), dated March 4, 2019, and April 18, 2019. The correspondence also details technical exclusions, specifically requesting that raw DVD data files (VIDEO_TS) for interviews with individuals identified as H.R., J.H., S., A.D., and A.T. be excluded from the upload.

People (6)

Name Role Context
[Redacted] Assistant U.S. Attorney
Sender/Recipient, Southern District of New York, coordinating document loading for US v Epstein
Interview H. R Interview Subject
Mentioned in file path regarding VIDEO_TS files
Interview J. H Interview Subject
Mentioned in file path regarding VIDEO_TS files
Interview S. [Redacted] Interview Subject
Mentioned in file path regarding VIDEO_TS files
Interview A. D Interview Subject
Mentioned in file path regarding VIDEO_TS files
Interview A. T Interview Subject
Mentioned in file path regarding VIDEO_TS files

Organizations (5)

Name Type Context
US Department of Justice (DOJ)
Government agency managing the investigation
Southern District of New York (SDNY)
Prosecuting office
Boies Schiller (BSF)
Law firm providing subpoena returns (likely Boies Schiller Flexner)
Relativity
e-Discovery software platform used for document management
FBI
Mentioned in reference to 'FBI Case File' folder structure

Timeline (2 events)

2019-03-04
Boies Schiller first subpoena response
N/A
Boies Schiller DOJ
2019-04-18
Boies Schiller second subpoena response
N/A
Boies Schiller DOJ

Locations (1)

Location Context
Office location of the Assistant U.S. Attorney

Relationships (1)

US Department of Justice Legal/Investigative Boies Schiller
DOJ is processing subpoena returns provided by Boies Schiller.

Key Quotes (4)

"could we please load the documents in the following folder into Relativity: ... Boies Schiller second subpoena response"
Source
EFTA00010245.pdf
Quote #1
"The following should not be loaded to Relativity: ... Interview H. R\VIDEO_TS"
Source
EFTA00010245.pdf
Quote #2
"US v Epstein (USAO # 2018R01618)"
Source
EFTA00010245.pdf
Quote #3
"In terms of structure, we’d like to create a folder identified as “Subpoena Returns” (at the same level as “FBI Case File” is currently)"
Source
EFTA00010245.pdf
Quote #4

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