EFTA00016526.pdf
73.8 KB
Extraction Summary
4
People
4
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
73.8 KB
Summary
This document contains an email chain from December 2020 between USANYS staff and contractors regarding the management of the 'US v Epstein (SW Returns)' e-discovery database (Relativity) for the Maxwell case. The correspondence details the separation of 1,218,719 'Identified Responsive' documents from 397,365 'Non-Responsive' documents, with instructions to lock off access to the latter. Specific folder paths involving FBI Search Warrant returns are discussed for organizing the non-responsive data.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Recipient 1 | Contractor / USANYS |
Managing the Relativity database and executing data security requests.
|
| Redacted Sender/Recipient 2 | USANYS Staff |
Requesting the locking of non-responsive documents for the case.
|
| Ghislaine Maxwell | Defendant |
Mentioned in subject line 'Request re Maxwell Relativity'.
|
| Jeffrey Epstein | Deceased Defendant |
Mentioned in case name 'US v. Epstein'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Prosecution).
|
|
| FBI |
Mentioned in folder structure 'New_Search Warrant Returns_FBI'.
|
|
| Relativity |
E-discovery software platform used for document review.
|
|
| PAE |
Likely the contractor/vendor hosting the data (implied by URL d1pe.nss.pae.com).
|
Timeline (1 events)
2020-12-04
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
Relativity Database
USANYS Team
Relationships (1)
USANYS Staff
→
Professional/Legal
→
Contractor
Coordinating on database management for US v Epstein/Maxwell case.
Key Quotes (3)
"Would it be possible to please lock off access to the 397,365 documents in that database that are NOT currently tagged 'Identified Responsive'?"Source
EFTA00016526.pdf
Quote #1
"That should leave just the 1,218,719 documents that are tagged 'Identified Responsive' accessible to the team for use in our case."Source
EFTA00016526.pdf
Quote #2
"US v. Epstein (SW Returns) - Potentially Non-Responsive - https://d1pe.nss.pae.com/Relativity/go?id=2370462-4350955"Source
EFTA00016526.pdf
Quote #3
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