EFTA00018089.pdf
423 KB
Extraction Summary
7
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread / internal correspondence
File Size:
423 KB
Summary
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
People (7)
| Name | Role | Context |
|---|---|---|
| Lisa Korologos | Recipient/Coordinator |
USANYS employee receiving the hard drive for review. Address provided: 55 Leamington Street, Lido Beach, NY 11561.
|
| Maurene | Participant |
Mentioned in greeting 'Hi Maurene and Lisa'.
|
| Sunny | Sender |
New to the unit, coordinating the copying and mailing of the drive.
|
| Enrique | Technical Support/Analyst |
Generating NP (Non-Privileged) reports and handling flash drives.
|
| Reggie | Technical Support |
Generated reports previously.
|
| Darren Indyke | Attorney (Epstein) |
Mentioned in context of 'removing one PP chat (with Darren Indyke)'. Indyke was Epstein's longtime lawyer.
|
| Jeffrey Epstein | Subject |
Deceased. Data extracted from his devices (phones and iPads) is the subject of the privilege review.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office, SDNY |
Southern District of New York, the prosecuting office.
|
|
| USANYS |
Acronym used in email signature for Lisa Korologos.
|
|
| Filter Team |
The team conducting the privilege review.
|
|
| Pros team |
Prosecution team, waiting for the released data.
|
|
| FedEx |
Courier used to ship the hard drive.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Mailing address for Lisa Korologos.
|
|
|
Implied location of the 'office' and network.
|
Relationships (2)
Chats with Indyke were flagged as 'PP' (Potentially Privileged) and removed from the report.
Email signature 'Korologos, Lisa (USANYS)'.
Key Quotes (4)
"W/r/t 1B84, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats."Source
EFTA00018089.pdf
Quote #1
"The case team is on a tight discovery deadline so I want to get [Redacted] reviewing asap."Source
EFTA00018089.pdf
Quote #2
"I need the following reports released to the pros team: 1B72 — Release without chats... 1B69 — Release without chats and without the 93 PP emails"Source
EFTA00018089.pdf
Quote #3
"We did not remove any potentially privileged materials."Source
EFTA00018089.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document