EFTA00031217.pdf

252 KB
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Extraction Summary

3
People
4
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 252 KB
Summary

This document is a chain of emails from July and August 2020 between legal teams (likely prosecution and defense) regarding the status of evidence in the Ghislaine Maxwell case. It details the transfer of digital forensic materials, including thumb drives containing specific device extractions identified by 'NYC' numbers. Significant technical issues are discussed, including 71,000 'zero byte' (empty) files and two servers with physically failed drives requiring specialist recovery at HQ.

People (3)

Name Role Context
Redacted Sender/Recipient 1 Government/Prosecution/Evidence Provider
Discussing extraction of data, broken servers, and providing thumb drives.
Redacted Sender/Recipient 2 Defense/Recipient
Receiving evidence, asking questions about zero-byte files, missing items, and duplicates.
Redacted Individual (mentioned) Courier/Intermediary
Asked to mail a thumb drive; 'I'll grab it and mail it on Monday'.

Organizations (4)

Name Type Context
Relativity
E-discovery platform where materials are being uploaded for the Maxwell case.
PAE
Vendor/Contractor processing data.
CART
Computer Analysis Response Team (FBI), mentioned as source of materials.
Southern
Likely refers to SDNY (Southern District of New York), mentioned in context of 'Nothing for Southern'.

Timeline (2 events)

2020-08-04
Attempted physical handoff of thumb drive at office; drive left on bookshelf.
Office
Redacted Sender Redacted Recipient
2020-08-10
Planned mailing of thumb drive containing 5 device folders.
N/A
Redacted

Locations (1)

Location Context
NYC
Prefix for evidence numbers (e.g., NYC024332), indicating New York jurisdiction.

Relationships (1)

Redacted Sender Legal/Professional Redacted Recipient
Exchange of evidence materials and status updates regarding the Epstein/Maxwell case.

Key Quotes (4)

"approximately 71,000 documents that are zero bytes (i.e., empty files)"
Source
EFTA00031217.pdf
Quote #1
"Some of those drives have physically failed. We have to get them to one of our HQ specialists for recovery."
Source
EFTA00031217.pdf
Quote #2
"Since they are physically broken, data recovery may or may not be possible."
Source
EFTA00031217.pdf
Quote #3
"new materials for Maxwell upload to Relativity"
Source
EFTA00031217.pdf
Quote #4

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