EFTA00020769.pdf
156 KB
Extraction Summary
7
People
4
Organizations
2
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
156 KB
Summary
This document is an email chain from March and April 2019 between the Southern District of New York (SDNY) Assistant U.S. Attorney's office and technical support staff regarding the 'US v. Epstein' case (USAO # 2018R01618). The correspondence details the process of loading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity e-discovery database. The emails specifically reference file paths containing video interviews with individuals identified only by initials (H.R., J.H., S.V., A.D., A.T.) and discuss the technical handling of DVD file structures.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the case US v. Epstein (USAO # 2018R01618)
|
| Redacted Sender | Assistant U.S. Attorney |
Requesting document loads for the Epstein case investigation
|
| H. R. | Interview Subject |
Mentioned in file path '\Interview H. R\VIDEO_TS'
|
| J. H. | Interview Subject |
Mentioned in file path '\Interview J. H\VIDEO_TS'
|
| S. V. | Interview Subject |
Mentioned in file path '\Interview S. V\VIDEO_TS'
|
| A. D. | Interview Subject |
Mentioned in file path '\Interview A. D\VIDEO_TS'
|
| A. T. | Interview Subject |
Mentioned in file path '\Interview A. T\VIDEO_TS'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| US Department of Justice |
Email domain usa.doj.gov and server location
|
|
| Southern District of New York (SDNY) |
Prosecuting office; folder path includes '2018 SDNY investigation'
|
|
| Boies Schiller (BSF) |
Law firm providing subpoena returns; folders named 'Boies Schiller second subpoena response'
|
|
| Relativity |
E-discovery software platform receiving the documents
|
Locations (2)
| Location | Context |
|---|---|
|
Office location of the AUSA
|
|
|
Network server location for case files
|
Relationships (2)
Boies Schiller providing subpoena returns for US v. Epstein case
AUSA managing evidence for US v. Epstein
Key Quotes (6)
"US v. Epstein (USAO # 2018R01618)"Source
EFTA00020769.pdf
Quote #1
"Subpoena Returns\Boies Schiller\2019-04-18, Boies Schiller second subpoena response"Source
EFTA00020769.pdf
Quote #2
"I have noticed that some of these documents contain data that appears to be from a DVD."Source
EFTA00020769.pdf
Quote #3
"Interview H. R\VIDEO_TS"Source
EFTA00020769.pdf
Quote #4
"Interview J. H\VIDEO_TS"Source
EFTA00020769.pdf
Quote #5
"Interview S. V\VIDEO_TS"Source
EFTA00020769.pdf
Quote #6
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