EFTA00015833.pdf
66.2 KB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
66.2 KB
Summary
This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.
People (4)
| Name | Role | Context |
|---|---|---|
| Mark Epstein | Deponent / Subject |
Mentioned as having a 'transcript of a deposition' in a specific folder; instructions given to move this to a 'new, N...
|
| Redacted Sender (Page 2) | Assistant United States Attorney |
Author of the instructions regarding folder organization and 'NTW production'. Works for SDNY.
|
| Redacted Recipient | Contractor (USANYS) |
Recipient of the instructions, responsible for managing digital folders and files.
|
| Redacted Individuals | Witnesses / Subjects |
Various redacted names identified as 'testifying witness', 'potential testifying witness', or duplicates ('same perso...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (SDNY), the agency handling the case.
|
|
| Southern District of New York |
Federal court district/Prosecutor's office location.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney (SDNY).
|
Relationships (2)
USANYS possesses a deposition transcript of Mark Epstein and is organizing it into an 'NTW folder'.
Assistant United States Attorney
→
Professional/Supervisory
→
Contractor
AUSA giving direct instructions to Contractor regarding file management.
Key Quotes (3)
"In the [REDACTED] folder, there’s a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him?"Source
EFTA00015833.pdf
Quote #1
"[REDACTED] is the same person as [REDACTED], a potential testifying witness."Source
EFTA00015833.pdf
Quote #2
"We’ll deal with the contents later, but not in the context of the NTW production."Source
EFTA00015833.pdf
Quote #3
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