EFTA00026865.pdf

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Extraction Summary

2
People
4
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 181 KB
Summary

This document is an email thread between January and February 2020 regarding the technical processing and legal review of digital evidence seized in the Jeffrey Epstein case. The correspondence details the transfer of hard drives from FBI CART to a legal team, the upload of this voluminous data to the Relativity e-discovery platform, and the organization of files for privilege review ('PP hits'). The emails highlight technical challenges due to the massive size of the FBI case file and the search warrant returns.

People (2)

Name Role Context
Redacted Senders/Recipients Government/Legal Staff
Discussing the technical handling and privilege review of seized Epstein evidence.
FBI CART personnel Forensics
Processed devices seized in connection with the Epstein case and provided hard drives.

Timeline (2 events)

2020-01-21
Receipt of hard drive from FBI CART containing processed data from devices seized in connection with the Epstein case.
Office (hard drive left on chair)
FBI CART Legal Team
2020-02-20
Completion of data upload and segregation of 'PP hits' (Potentially Privileged documents).
Relativity Platform
Legal Team Vendor

Relationships (2)

FBI CART Investigative Support Legal Review Team
FBI CART processed seized devices and provided hard drives to the team for review.
PAE Vendor/Contractor Legal Review Team
PAE managed the data release/hosting.

Key Quotes (5)

"We've received a hard drive from FBI CART, which they've processed from devices seized and searched in connection with the Epstein case."
Source
EFTA00026865.pdf
Quote #1
"Can we please get those materials uploaded to Relativity, for privilege review"
Source
EFTA00026865.pdf
Quote #2
"PAE had trouble releasing the data because they were so voluminous."
Source
EFTA00026865.pdf
Quote #3
"And it doesn't work to just search all materials in the entire file because the FBI case file is also huge."
Source
EFTA00026865.pdf
Quote #4
"New data is loaded and we've segregated the PP hits"
Source
EFTA00026865.pdf
Quote #5

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