EFTA00030524.pdf
144 KB
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)
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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