EFTA00010245.pdf
174 KB
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
|
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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