EFTA00029487.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: 99.2 KB
Summary

This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing a critical delay in discovery production for the 'US v. Epstein' case. Nicholas Koontz, a lead analyst at contractor PAE, informs the team that 1.2 million records are still being imaged and won't be available until November 2. USANYS staff express frustration that requests made in September are only just arriving, concluding they will likely miss a November 9 deadline set by Judge Nathan.

People (3)

Name Role Context
Nicholas D. Koontz Lead E-Discovery Analyst, PAE
Sender of the initial email detailing discovery production status and delays.
Judge Nathan Judge
Federal judge overseeing the case; USANYS staff are concerned about missing a deadline set by her.
Redacted USANYS Staff Attorneys/Staff
Multiple redacted individuals from US Attorney's Office NY South discussing the delay.

Organizations (5)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York
PAE
Government contractor handling E-Discovery processing
SDNY
Southern District of New York (recipient of the hard drive)
FedEx
Courier service used to ship the hard drive
Relativity
E-Discovery software platform mentioned

Timeline (2 events)

2020-10-30
Shipment of Hard Drive via FedEx
Falls Church to NY
2020-11-09
Discovery Deadline
Court

Locations (2)

Location Context
Location of PAE office/Nicholas Koontz
New York, destination for discovery materials

Relationships (2)

Nicholas Koontz Contractor/Client USANYS
Koontz (PAE) providing discovery data to USANYS
USANYS Legal Judge Nathan
USANYS litigating case before Judge Nathan, concerned about deadlines

Key Quotes (5)

"We will most likely not meet the November 9 deadline."
Source
EFTA00029487.pdf
Quote #1
"The problem is the stuff that is coming today is stuff the team asked PAE to process in early September."
Source
EFTA00029487.pdf
Quote #2
"it poses almost insurmountable timing hurdles for our team if it is taking 1-2 months for PAE to get us stuff we ask for out of Relativity."
Source
EFTA00029487.pdf
Quote #3
"I am concerned about requiring our team to take the hit with Judge Nathan for missing this deadline."
Source
EFTA00029487.pdf
Quote #4
"There are approximately 1.2 million records currently being imaged."
Source
EFTA00029487.pdf
Quote #5

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