EFTA00030524.pdf

144 KB
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Extraction Summary

4
People
2
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 144 KB
Summary

This document is an email thread from October and November 2020 between USANYS staff and a contractor regarding document production for the 'Maxwell case' (United States v. Ghislaine Maxwell). The discussion involves running specific search terms and email addresses against the 'US v. Epstein (SW Returns)' database on the Relativity platform. Specific folder numbers (NYC024348, NYC024349, NYC024350) and document counts (totaling 5,283) are detailed for production.

People (4)

Name Role Context
Ghislaine Maxwell Subject of investigation
Mentioned in subject line: 'Request for search in Maxwell case'
Jeffrey Epstein Subject of database
Mentioned in database name: 'US v. Epstein (SW Returns)'
Redacted USANYS Contractor Sender/Vendor
Handling document production and search queries
Redacted USANYS Staff Recipient/Requester
Requesting document searches and production for the Maxwell case

Organizations (2)

Name Type Context
USANYS
United States Attorney for the Southern District of New York (Sender/Recipient organization)
Relativity
Database software platform mentioned

Timeline (1 events)

2020-11-02
Confirmation of document production counts for Maxwell case
Digital/Email
USANYS Staff Contractor

Locations (1)

Location Context
Implied by 'NYC' folder names and USANYS

Relationships (1)

Ghislaine Maxwell Legal Case Connection Jeffrey Epstein
Maxwell case search request being run against US v. Epstein database

Key Quotes (5)

"The 347 documents tagged 'Identified Responsive' in the NYC024348 folder on the 'US v. Epstein (SW Returns)' database"
Source
EFTA00030524.pdf
Quote #1
"The 4,897 documents tagged 'Identified Responsive' in the NYC024350 folder on the 'US v. Epstein (SW Returns)' database"
Source
EFTA00030524.pdf
Quote #2
"We need the following search terms run on all of the non-privileged files contained in the three folders entitled 'NYC024328', 'NYC024349', and 'NYC024350' in the 'US v Epstein (SW Returns)' database on Relativity"
Source
EFTA00030524.pdf
Quote #3
"Request for search in Maxwell case"
Source
EFTA00030524.pdf
Quote #4
"Epstein Responsiveness Search Terms"
Source
EFTA00030524.pdf
Quote #5

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