EFTA00020803.pdf

164 KB
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Extraction Summary

3
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 164 KB
Summary

This document is an email chain ranging from January 21, 2020, to February 23, 2020, regarding the processing of digital evidence in the Epstein case. It details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform for privilege review, and technical discussions regarding folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and data accessibility between the legal team and technical support.

People (3)

Name Role Context
Redacted Sender (Jan 21) Legal/Case Management
Delivered hard drive from FBI CART to IT support for upload.
Redacted Recipient (Jan 21) IT/Litigation Support
Asked to upload materials to Relativity platform.
Redacted Reviewers Legal Review
Tasked with conducting privilege review on the uploaded data.

Organizations (4)

Name Type Context
FBI
Federal Bureau of Investigation; source of the case file and seized devices.
FBI CART
Computer Analysis Response Team; processed the seized devices.
PAE
Pacific Architects and Engineers; likely the vendor handling data processing/hosting.
Relativity
e-Discovery software platform used for hosting and reviewing the data.

Timeline (2 events)

2020-01-21
Receipt of hard drive from FBI CART containing processed data from devices seized in the Epstein case.
Office
FBI CART Legal Team
2020-02-20
Release of NP folder and segregation of PP (Privilege) hits in Relativity.
Relativity Platform
IT Support Legal Team

Locations (3)

Location Context
Virtual location where data is hosted.
Digital folder structure.
Digital folder structure.

Relationships (2)

Legal Team Evidence Transfer FBI CART
Legal team received hard drive from FBI CART processed from seized devices.
Legal Team Vendor/Contractor PAE
PAE mentioned as having trouble releasing voluminous data for the team.

Key Quotes (5)

"We’ve received a hard drive from FBI CART, which they’ve processed from devices seized and searched in connection with the Epstein case."
Source
EFTA00020803.pdf
Quote #1
"Can we please get those materials uploaded to Relativity, for privilege review"
Source
EFTA00020803.pdf
Quote #2
"PAE had trouble releasing the data because they were so voluminous."
Source
EFTA00020803.pdf
Quote #3
"And it doesn't work to just search all materials in the entire file because the FBI case file is also huge."
Source
EFTA00020803.pdf
Quote #4
"the FBI has another batch they want to transmit to us for the same process"
Source
EFTA00020803.pdf
Quote #5

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