EFTA00016295.pdf
72.1 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
72.1 KB
Summary
Internal DOJ/SDNY email chain from March 2019 coordinating the transfer and digital upload of evidence files related to the Epstein case. The correspondence discusses a discrepancy in the number of pages received from the D.C. FOIA office (16,000 vs 29,000), the organization of 'Boies docs', and video discs related to a 'black book sting'. An Assistant US Attorney directs an FBI case agent and a contractor to manage the data upload to a shared network drive for review on Relativity.
People (5)
| Name | Role | Context |
|---|---|---|
| Redacted (Sender of top email) | DOJ/SDNY Personnel |
Managing case files and Relativity upload; discussing FOIA records from DC.
|
| Redacted (Contractor) | Contractor |
Responsible for uploading hard drives and discs to the shared network drive.
|
| Redacted (FBI Agent) | Case Agent (FBI) |
Identified as the case agent having a large amount of data for the Epstein case.
|
| Redacted (AUSA) | Assistant United States Attorney |
SDNY attorney initiating the request for data upload.
|
| David Boies | Attorney (Implied) |
Referenced in 'Boies docs'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Department of Justice (DOJ) |
Owning organization of the email system and case files.
|
|
| Federal Bureau of Investigation (FBI) |
Involved in the investigation; provided data/hard drives.
|
|
| Southern District of New York (SDNY) |
Prosecuting office.
|
|
| Relativity |
e-Discovery software platform used for document review.
|
Locations (2)
| Location | Context |
|---|---|
|
Location of FOIA office and source of 16,000-29,000 pages of files.
|
|
|
Jurisdiction handling the case.
|
Relationships (1)
Redacted AUSA
→
Professional/Collaborative
→
Redacted FBI Agent
AUSA directs FBI agent to provide data to contractor.
Key Quotes (4)
"they said that they had only been able to transfer approximately 16,000 pages — out of 29,000 total"Source
EFTA00016295.pdf
Quote #1
"I also moved the folder of video discs we got into the 72 File folder, since those were all from that investigation (the black book sting)."Source
EFTA00016295.pdf
Quote #2
"I'll do the same for the Boies docs"Source
EFTA00016295.pdf
Quote #3
"The FBI has a large amount of data for us on the Epstein case"Source
EFTA00016295.pdf
Quote #4
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