EFTA00019549.pdf

42.6 KB

Extraction Summary

3
People
5
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email correspondence / internal doj request
File Size: 42.6 KB
Summary

This document is an internal Department of Justice email chain from March 2019 between an Assistant U.S. Attorney for the Southern District of New York and technical support staff. The correspondence concerns the uploading of digital evidence into the 'Relativity' e-discovery platform for the case 'US v. Epstein' (Case # 2018R01618). Specifically, the attorney requests the creation of a folder structure to house the 'first subpoena response' received from the law firm Boies Schiller, dated March 4, 2019.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in case name 'US v. Epstein'
Redacted Sender (Email 2) Assistant U.S. Attorney
Sent request to upload subpoena returns; works for Southern District of New York
Redacted Recipient (Email 2) / Sender (Email 1) Technical/Administrative Staff
Agreed to load documents into Relativity system

Organizations (5)

Name Type Context
USAO
United States Attorney's Office, mentioned in case number prefix
SDNY
Southern District of New York, mentioned in signature and file path
DOJ
Department of Justice, indicated by 'Usa.doj.gov' in file path
Boies Schiller
Law firm (Boies Schiller Flexner), subject of subpoena response mentioned in file path
Relativity
e-Discovery software platform used for hosting case documents

Timeline (2 events)

2019-03-04
Boies Schiller first subpoena response
New York (implied)
Boies Schiller USAO SDNY
2019-03-25
Request to upload subpoena evidence to Relativity database
SDNY
Assistant U.S. Attorney

Locations (1)

Location Context
Jurisdiction of the Assistant U.S. Attorney

Relationships (2)

Jeffrey Epstein Legal Adversary USAO SDNY
Case name 'US v. Epstein'
Boies Schiller Subpoena Subject USAO SDNY
File path mentions 'Boies Schiller first subpoena response'

Key Quotes (3)

"Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018R01618)"
Source
EFTA00019549.pdf
Quote #1
"Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response"
Source
EFTA00019549.pdf
Quote #2
"create a folder identified as 'Subpoena Returns' (at the same level as 'FBI Case File' is currently)"
Source
EFTA00019549.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,321 characters)

From: [Redacted]
To: [Redacted] )" <[Redacted]>
Cc: [Redacted]
[Redacted]
Subject: RE: RE: documents for Relativity
Date: Tue, 26 Mar 2019 12:39:42 +0000
Importance: Normal
Will do.
Thank you.
[Redacted]
From: [Redacted] ) <[Redacted]>
Sent: Monday, March 25, 2019 7:00 PM
To: R[Redacted]
[Redacted]
[Redacted]>
Subject: RE: documents for Relativity
[Redacted],
Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018R01618):
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response
In terms of structure, we’d like to create a folder identified as “Subpoena Returns” (at the same level as “FBI Case File” is currently), and in a subfolder within Subpoena Returns, a folder titled “BSF returns,” and within that a subfolder identified as “BSF first production” that the docs in the above link can be deposited into (including any additional subfolders). Does that work?
Please let me know if any questions or if any other information would be helpful, and if you could please let us know when it’s all uploaded?
thanks very much,
[Redacted].
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00019549

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