EFTA00020769.pdf

156 KB
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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

Timeline (2 events)

2019-03-04
Boies Schiller first subpoena response
SDNY Servers
Boies Schiller SDNY
2019-04-18
Boies Schiller second subpoena response
SDNY Servers
Boies Schiller SDNY

Locations (2)

Location Context
Office location of the AUSA
Network server location for case files

Relationships (2)

Boies Schiller Legal/Subpoena Jeffrey Epstein
Boies Schiller providing subpoena returns for US v. Epstein case
Assistant U.S. Attorney Prosecutor/Defendant Jeffrey Epstein
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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