EFTA00020692.pdf
214 KB
Extraction Summary
7
People
4
Organizations
2
Locations
3
Events
2
Relationships
8
Quotes
Document Information
Type:
Email chain / internal doj correspondence
File Size:
214 KB
Summary
This document is an email chain from March and April 2019 between the U.S. Attorney's Office (SDNY) and IT/litigation support staff regarding the 'US v. Epstein' case (2018R01618). The correspondence details the technical process of uploading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity review platform. The text reveals specific file paths indicating the government was in possession of video interviews with individuals identified by initials (H.R., J.H., S.V., A.D., A.T.).
People (7)
| Name | Role | Context |
|---|---|---|
| Redacted Sender/Recipient | Assistant U.S. Attorney |
Sender of several emails; works for Southern District of New York; managing the Epstein case files.
|
| Jeffrey Epstein | Defendant |
Subject of the case mentioned: US v. Epstein (USAO # 2018R01618).
|
| H. R. | Interview Subject |
Initials found in file path: Interview H. R\VIDEO_TS.
|
| J. H. | Interview Subject |
Initials found in file path: Interview J. H\VIDEO_TS.
|
| S. V. | Interview Subject |
Initials found in file path: Interview S. V\VIDEO_TS.
|
| A. D. | Interview Subject |
Initials found in file path: Interview A. D\VIDEO_TS.
|
| A. T. | Interview Subject |
Initials found in file path: Interview A. T\VIDEO_TS.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office (USAO) |
Southern District of New York (SDNY), prosecuting authority.
|
|
| Department of Justice (DOJ) |
Parent organization, owner of the servers (Usa.doj.gov).
|
|
| Boies Schiller (BSF) |
Law firm providing subpoena returns (likely Boies Schiller Flexner LLP).
|
|
| Relativity |
Legal e-discovery software platform used to host the evidence.
|
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the Assistant U.S. Attorney.
|
|
|
Server name in the file path (\\Usa.doj.gov\cloud\NYS\StAndrews).
|
Relationships (2)
USAO SDNY
→
Legal/Investigative
→
Boies Schiller
USAO is processing subpoena returns provided by Boies Schiller (BSF).
Case name: US v. Epstein (USAO # 2018R01618).
Key Quotes (8)
"US v. Epstein (USAO # 2018R01618)"Source
EFTA00020692.pdf
Quote #1
"I have noticed that some of these documents contain data that appears to be from a DVD."Source
EFTA00020692.pdf
Quote #2
"Interview H. R\VIDEO_TS"Source
EFTA00020692.pdf
Quote #3
"Interview J. H\VIDEO_TS"Source
EFTA00020692.pdf
Quote #4
"Interview S. V\VIDEO_TS"Source
EFTA00020692.pdf
Quote #5
"Interview A. D\VIDEO_TS"Source
EFTA00020692.pdf
Quote #6
"Interview A. T\VIDEO_TS"Source
EFTA00020692.pdf
Quote #7
"Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response"Source
EFTA00020692.pdf
Quote #8
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