EFTA00028823.pdf
200 KB
Extraction Summary
3
People
7
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / internal doj correspondence
File Size:
200 KB
Summary
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Paralegal Specialist |
Employee at U.S. Attorney's Office | SDNY initiated the request for uploading 40,000 files.
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| Will | USANYS Contractor/Staff |
Signed an email on Sept 23, 2020, asking about Relativity links showing no data.
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| Redacted (Multiple) | USANYS Contractors |
Various participants in the email chain handling IT, document production, and database management.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient organization)
|
|
| Department of Justice (DOJ) |
Parent organization, referenced in file path
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| Deutsche Bank |
Source of document production mentioned in email
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| JPMorgan |
Source of document production mentioned in email
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| PAE |
Contractor/Vendor hosting the Relativity database (referenced in URLs)
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| Relativity |
e-Discovery software platform used for hosting the case files
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| FBI |
Federal Bureau of Investigation, referenced in folder structure 'FBI Case File'
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Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office | SDNY
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\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED
|
Relationships (3)
USANYS processing 'Deutsche Bank productions' in discovery.
Key Quotes (5)
"The files in question number about 40,000 and are about 300GB in size."Source
EFTA00028823.pdf
Quote #1
"Folder/Subfolder in Relativity: US v. Epstein -> FBI Case File -> Images Seized During Search"Source
EFTA00028823.pdf
Quote #2
"No way to put a confidential stamp on a excel file."Source
EFTA00028823.pdf
Quote #3
"The only documents that need to be privilege reviewed are the electronic search warrant returns."Source
EFTA00028823.pdf
Quote #4
"Please export both Deutsche Bank and JPMorgan productions to the shared here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED"Source
EFTA00028823.pdf
Quote #5
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