EFTA00029661.pdf

92 KB
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Extraction Summary

2
People
4
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 92 KB
Summary

This document is an email chain from January and February 2020 discussing the processing of digital evidence seized in the Jeffrey Epstein case. The legal team received a hard drive from FBI CART containing processed data from seized devices and coordinated its upload to the Relativity platform for privilege review. The emails mention that the FBI had another batch of data to transmit shortly and outline instructions for 'PAE' to run privilege terms on the data.

People (2)

Name Role Context
Jeffrey Epstein Subject of investigation
Mentioned in 'Epstein search materials', 'Epstein case', and 'Epstein search warrant returns'.
Redacted Senders/Recipients Legal/Investigative Staff
Discussing the processing, upload, and privilege review of seized digital evidence.

Organizations (4)

Name Type Context
FBI CART
Computer Analysis Response Team; processed devices seized in the Epstein case and provided the hard drive.
Relativity
E-discovery software platform where materials are being uploaded for review.
PAE
Contractor or team requested to run privilege terms on the data.
FBI
Federal Bureau of Investigation; investigating agency providing the data.

Timeline (1 events)

2020-01-21
Receipt of hard drive from FBI CART containing data from devices seized in Epstein case.
Office (Hard drive left on chair)
FBI CART Legal Team

Relationships (1)

Legal Team (Redacted) Coordination/Evidence Transfer FBI
Transfer of hard drives processed from seized devices for review.

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
EFTA00029661.pdf
Quote #1
"Can we please get those materials uploaded to Relativity, for privilege review by [Redacted] (copied here)?"
Source
EFTA00029661.pdf
Quote #2
"the FBI has another batch they want to transmit to us for the same process, so that will also be coming shortly."
Source
EFTA00029661.pdf
Quote #3
"these will be subject to just the exact same privilege review you previously ran in connection with Epstein search warrant returns."
Source
EFTA00029661.pdf
Quote #4
"When it's loaded, can you have PAE run the attached privilege terms and move the hits to PP folders and the nonhits to NP folders"
Source
EFTA00029661.pdf
Quote #5

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