EFTA00029025.pdf
257 KB
Extraction Summary
5
People
7
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / discovery log
File Size:
257 KB
Summary
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the discovery production; discussion about her ability to open files at MDC.
|
| Jeffrey Epstein | Subject of case |
Referenced in case name 'US v. Epstein' and folder path.
|
| [Redacted] | Paralegal Specialist |
US Attorney's Office SDNY employee initiating the upload request.
|
| [Redacted] | USANYS Contractor |
Multiple contractors involved in the technical aspects of data upload and production.
|
| [Redacted] | BOP Employee |
Contacted regarding text reader capabilities at the Bureau of Prisons.
|
Timeline (2 events)
2020-09-17 through 2020-09-25
Processing and uploading of 'Images Seized During Search' (40,000 files, 300GB) to the Relativity database for discovery production in US v. Epstein/Maxwell.
Digital (Relativity)
USANYS Staff
PAE Contractors
2020-09-24
Export of Deutsche Bank and JPMorgan productions to the shared drive.
Digital
USANYS Contractors
Locations (3)
Relationships (2)
Discussions about producing discovery documents to her at MDC.
PAE
→
Vendor/Client
→
USANYS
PAE hosting the Relativity database used by USANYS for document review.
Key Quotes (5)
"If Maxwell has trouble opening them at MDC, we'll deal with that after she tells us she can't open them."Source
EFTA00029025.pdf
Quote #1
"The files in question number about 40,000 and are about 300GB in size."Source
EFTA00029025.pdf
Quote #2
"Folder/Subfolder in Relativity: US v. Epstein -> FBI Case File -> Images Seized During Search"Source
EFTA00029025.pdf
Quote #3
"Apparently, their computers are equipped with text readers (as suspected)."Source
EFTA00029025.pdf
Quote #4
"No way to put a confidential stamp on a excel file. There should be an image placeholder that says document produced in native format which has the confidential stamp."Source
EFTA00029025.pdf
Quote #5
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