EFTA00016464.pdf
54.4 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
54.4 KB
Summary
This document is an email chain from December 2020 between USANYS contractors and legal staff regarding the management of digital evidence in the 'US v. Epstein' case. The correspondence details the separation of search warrant returns within the Relativity database, specifically requesting to lock down 397,365 non-responsive documents while keeping 1,218,719 'Identified Responsive' documents accessible for the prosecution team.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted (USANYS) [Contractor] | Contractor/Sender |
Managing data organization in Relativity software for USANYS.
|
| Redacted (USANYS) | Legal Staff/Recipient |
CC'd on the correspondence regarding the Maxwell/Epstein case data.
|
| Redacted | Sender (Original Email) |
Requesting lockdown of non-responsive documents after review completion.
|
Organizations (3)
Timeline (1 events)
2020-12-04
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
Relativity Database
USANYS Legal Team
Relationships (1)
USANYS Contractor
→
Professional/Service Provider
→
Legal Team (Redacted)
Email exchange regarding technical database management for legal case.
Key Quotes (3)
"Would it be possible to please lock off access to the 397,365 documents in that database that are NOT currently tagged 'Identified Responsive'?"Source
EFTA00016464.pdf
Quote #1
"That should leave just the 1,218,719 documents that are tagged 'Identified Responsive' accessible to the team for use in our case."Source
EFTA00016464.pdf
Quote #2
"US v. Epstein (SW Returns) - Potentially Non-Responsive"Source
EFTA00016464.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,489 characters)
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Request re Maxwell Relativity
Date: Tue, 08 Dec 2020 15:07:13 +0000
Inline-Images: image002.jpg
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Request re Maxwell Relativity
Date: Tue, 08 Dec 2020 15:07:13 +0000
Inline-Images: image002.jpg
Hello [Redacted],
Can you please confirm that the below search is the correct data to secure:
US v. Epstein (SW Returns) - Potentially Non-Responsive - https://d1pe.nss.pae.com/Relativity/go?id=2370462-4350955
Can you also please confirm that the Potentially Non-Responsive data will be placed in two subfolders under the following parent folders:
Search Warrant Returns
|_ New_Search Warrant Returns_FBI
|_ USvE_20200728
|_ New_Search Warrant Returns_FBI
|_ USvE_20200728
Thank you.
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Friday, December 4, 2020 10:55 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Request re Maxwell Relativity
Sent: Friday, December 4, 2020 10:55 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Request re Maxwell Relativity
[Redacted],
Now that we have completed our responsiveness review in the "US v Epstein (SW Returns)" database, we need to lock off access to any non-responsive materials in that database. Would it be possible to please lock off access to the 397,365 documents in that database that are NOT currently tagged "Identified Responsive"? That should leave just the 1,218,719 documents that are tagged "Identified Responsive" accessible to the team for use in our case.
Happy to have a call to discuss if that would be useful.
Thanks very much,
[Redacted]
[Redacted]
EFTA00016464
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