EFTA00030896.pdf
232 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal evidence correspondence
File Size:
232 KB
Summary
This document is an email chain from July and August 2020 between legal or investigative teams regarding the status of digital evidence related to the Jeffrey Epstein and Ghislaine Maxwell cases. The correspondence details the transfer of specific hard drives and thumb drives (identified by NYC numbers), addresses missing files (specifically NYC027913), and discusses technical issues including 71,000 zero-byte files and physically broken server drives requiring specialist recovery. The emails coordinate the delivery of these materials to a contractor (PAE) for upload to the Relativity e-discovery platform.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Mentioned in email subject line 'new materials for Maxwell upload to Relativity'
|
| Jeffrey Epstein | Subject of investigation |
Mentioned in email subject line 'Epstein Evidence status'
|
| [Redacted Sender] | Evidence Provider |
Likely law enforcement or digital forensics technician providing hard drives and spreadsheets.
|
| [Redacted Recipient] | Legal Team/Processor |
Requesting evidence, asking for clarification on missing files and zero-byte files.
|
| HQ specialists | Technical Support |
Specialists responsible for recovering data from physically broken drives.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PAE |
Contractor mentioned for processing and upload to Relativity.
|
|
| Relativity |
e-Discovery software platform used to host the evidence.
|
|
| Southern |
Likely refers to SDNY (Southern District of New York), mentioned in context 'Nothing for Southern'.
|
|
| CART |
Computer Analysis Response Team (FBI), mentioned in context 'CART materials'.
|
Timeline (2 events)
2020-07-24
Identification of physically failed drives in 2 servers requiring specialist recovery.
HQ
HQ Specialists
2020-08-04
Planned mailing of thumb drive containing evidence folders NYC024332, NYC024369, NYC024369_1, NYC024372, and NYC024384.
N/A
Locations (1)
| Location | Context |
|---|---|
|
HQ
|
Headquarters where specialists for recovery are located.
|
Relationships (2)
Exchange of evidence materials and status updates.
Materials for Maxwell referrenced for upload to Relativity by PAE.
Key Quotes (4)
"NYC027913 is not included, so we are still missing that one."Source
EFTA00030896.pdf
Quote #1
"Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery. Since they are physically broken, data recovery may or may not be possible."Source
EFTA00030896.pdf
Quote #2
"approximately 71,000 documents that are zero bytes (i.e., empty files)"Source
EFTA00030896.pdf
Quote #3
"new materials for Maxwell upload to Relativity"Source
EFTA00030896.pdf
Quote #4
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