EFTA00028688.pdf

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Extraction Summary

3
People
5
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 91.7 KB
Summary

An email chain from October 30, 2020, between the US Attorney's Office (SDNY) and PAE (an e-discovery contractor). The correspondence concerns the shipment of hard drives containing productions SDNYPROD008 through SDNYPROD014 for the 'US v. Epstein' workspace. The USANYS staff expresses serious concern regarding processing delays (taking 1-2 months), the volume of data (1.2 million records), and the high likelihood of missing a November 9 deadline set by Judge Nathan.

People (3)

Name Role Context
Ed Recipient (USANYS)
Addressed in the 12:25 PM email regarding the delivery of hard drives.
Judge Nathan Judge
Mentioned as the judge overseeing the case; concern expressed about missing a deadline set by her.
Lead E-Discovery Analyst Sender (PAE)
Sent the initial update regarding the hard drive shipment and imaging status.

Organizations (5)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York; the prosecuting office.
PAE
Contractor handling E-Discovery and data processing.
FedEx
Courier service used to transport the hard drive.
Relativity
E-discovery software platform mentioned regarding data retrieval.
SDNY
Southern District of New York (Court/Office).

Timeline (2 events)

2020-11-02
Earliest availability of images for 1.2 million records.
US v. Epstein workspace
PAE
2020-11-09
Discovery Deadline
Court

Locations (2)

Location Context
Address for PAE (E-Discovery Analyst).
Destination for the hard drive.

Relationships (2)

USANYS Client/Contractor PAE
USANYS asking PAE to process data; PAE sending invoices/productions.
USANYS Legal/Court Judge Nathan
USANYS concern about explaining delays to Judge Nathan.

Key Quotes (5)

"The problem is the stuff that is coming today is stuff the team asked PAE to process in early September."
Source
EFTA00028688.pdf
Quote #1
"I am concerned about requiring our team to take the hit with Judge Nathan for missing this deadline."
Source
EFTA00028688.pdf
Quote #2
"There are approximately 1.2 million records currently being imaged."
Source
EFTA00028688.pdf
Quote #3
"He thinks it is not possible to meet the November 9 date."
Source
EFTA00028688.pdf
Quote #4
"Following up on our earlier phone conversation, a hard drive with the following productions is being sent to SDNY via FedEx with the following productions in the US v. Epstein workspace"
Source
EFTA00028688.pdf
Quote #5

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