EFTA00022047.pdf
87.5 KB
Extraction Summary
3
People
3
Organizations
3
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
87.5 KB
Summary
This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of Legal Case |
Refers to Ghislaine Maxwell; emails concern 'Discovery Tasks for Maxwell'
|
| Epstein | Subject of Database |
Refers to Jeffrey Epstein; database named 'US v Epstein database'
|
| Unidentified Sender/Recipients | Legal/Technical Staff |
Discussing e-discovery, hard drives, and database management. Names are redacted.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Mention of 'FBI Files from Florida Office'
|
|
| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida; source of files
|
|
| Relativity |
E-discovery software platform used for the database
|
Timeline (1 events)
2020-10-14
Coordination of discovery documents and database management for the Maxwell case.
White Plains / 1 St. Andrews
Legal Team
Technical Support
Locations (3)
| Location | Context |
|---|---|
|
Location of one of the email senders
|
|
|
Refers to FBI office location regarding files
|
|
|
Delivery location for materials (Likely 1 St. Andrew's Plaza, NY - SDNY Office)
|
Key Quotes (5)
"Discovery Tasks for Maxwell on Epstein Relativity Databases"Source
EFTA00022047.pdf
Quote #1
"brings me to the 'FBI Files from Florida Office' folder"Source
EFTA00022047.pdf
Quote #2
"it appears to bring up all 26,164 documents in that folder"Source
EFTA00022047.pdf
Quote #3
"We need all of those files loaded into the US v Epstein database on Relativity in a new folder entitled 'USAO-SDFL Files'"Source
EFTA00022047.pdf
Quote #4
"delivered to 1 St. Andrews by the end of October"Source
EFTA00022047.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,779 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Date: Wed, 14 Oct 2020 16:27:04 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Date: Wed, 14 Oct 2020 16:27:04 +0000
Thanks very much.
From: [Redacted]
Sent: Wednesday, October 14, 2020 12:22 PM
To: [Redacted]
[Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Sent: Wednesday, October 14, 2020 12:22 PM
To: [Redacted]
[Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
It is possible I sent you the wrong link. I am currently in the White Plains office sending out a hard drive for the
production. I will check the link when I get back to my computer and have my RSA token.
production. I will check the link when I get back to my computer and have my RSA token.
Thank you.
[Redacted]
[Redacted]
From: [Redacted]
Sent: Wednesday, October 14, 2020 10:48 AM
To: [Redacted]
[Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Sent: Wednesday, October 14, 2020 10:48 AM
To: [Redacted]
[Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Thanks [Redacted] When I click on the link you sent, it brings me to the “FBI Files from Florida Office” folder, but it appears to
bring up all 26,164 documents in that folder, when the production should be a smaller number of documents bearing the
tags I listed below. Are you free for a call to discuss?
bring up all 26,164 documents in that folder, when the production should be a smaller number of documents bearing the
tags I listed below. Are you free for a call to discuss?
From: [Redacted]
Sent: Wednesday, October 14, 2020 10:02 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Sent: Wednesday, October 14, 2020 10:02 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Discovery Tasks for Maxwell on Epstein Relativity Databases
Good Morning [Redacted]
Thank you for the e-mail. Just to confirm can you please review the below search and let me know that everything that is
in the search is everything you wish to produce for item three. I want to make sure that we have everything you need
before we start the imaging process.
in the search is everything you wish to produce for item three. I want to make sure that we have everything you need
before we start the imaging process.
[Redacted]
EFTA00022047
Thank you.
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, October 13, 2020 11:17 PM
To: [Redacted]
[Redacted]
Subject: Discovery Tasks for Maxwell on Epstein Relativity Databases
Sent: Tuesday, October 13, 2020 11:17 PM
To: [Redacted]
[Redacted]
Subject: Discovery Tasks for Maxwell on Epstein Relativity Databases
[Redacted]
Thanks very much for speaking earlier today. As discussed, we are asking for the following three productions to be
prepared for the Maxwell case. I’ve listed those tasks below in the order in which we discussed them, but, as we
discussed, if you and the vendor believe a different order would be more efficient, please just let me know.
prepared for the Maxwell case. I’ve listed those tasks below in the order in which we discussed them, but, as we
discussed, if you and the vendor believe a different order would be more efficient, please just let me know.
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
EFTA00022048
[Redacted Block]
As we’ve discussed, we need all of these materials to be delivered to 1 St. Andrews by the end of October in order to
meet our discovery deadline.
meet our discovery deadline.
Finally, I believe [Redacted] should be sending you a drive containing the scans of boxes of files from the USAO-SDFL.
We need all of those files loaded into the US v Epstein database on Relativity in a new folder entitled “USAO-SDFL Files,”
ASAP so that we can review them, please.
We need all of those files loaded into the US v Epstein database on Relativity in a new folder entitled “USAO-SDFL Files,”
ASAP so that we can review them, please.
Thanks very much, as always for your help, and please do not hesitate to reach out if there are any questions or
confusion. I’m always happy to chat.
confusion. I’m always happy to chat.
Thanks so much,
[Redacted]
[Redacted]
EFTA00022049
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