EFTA00028823.pdf
200 KB
Extraction Summary
3
People
7
Organizations
2
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / internal doj correspondence
File Size:
200 KB
Summary
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Paralegal Specialist |
Employee at U.S. Attorney's Office | SDNY initiated the request for uploading 40,000 files.
|
| Will | USANYS Contractor/Staff |
Signed an email on Sept 23, 2020, asking about Relativity links showing no data.
|
| Redacted (Multiple) | USANYS Contractors |
Various participants in the email chain handling IT, document production, and database management.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient organization)
|
|
| Department of Justice (DOJ) |
Parent organization, referenced in file path
|
|
| Deutsche Bank |
Source of document production mentioned in email
|
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| JPMorgan |
Source of document production mentioned in email
|
|
| PAE |
Contractor/Vendor hosting the Relativity database (referenced in URLs)
|
|
| Relativity |
e-Discovery software platform used for hosting the case files
|
|
| FBI |
Federal Bureau of Investigation, referenced in folder structure 'FBI Case File'
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office | SDNY
|
|
|
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED
|
Relationships (3)
USANYS processing 'Deutsche Bank productions' in discovery.
Key Quotes (5)
"The files in question number about 40,000 and are about 300GB in size."Source
EFTA00028823.pdf
Quote #1
"Folder/Subfolder in Relativity: US v. Epstein -> FBI Case File -> Images Seized During Search"Source
EFTA00028823.pdf
Quote #2
"No way to put a confidential stamp on a excel file."Source
EFTA00028823.pdf
Quote #3
"The only documents that need to be privilege reviewed are the electronic search warrant returns."Source
EFTA00028823.pdf
Quote #4
"Please export both Deutsche Bank and JPMorgan productions to the shared here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED"Source
EFTA00028823.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (6,761 characters)
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
To: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted] (USANYS) <[Redacted]>, [Redacted]
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 18:33:31 +0000
To: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>, [Redacted] (USANYS) <[Redacted]>, [Redacted]
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 18:33:31 +0000
The zip files have been copied to the below location. Please let me know if there are any issues with the data in the zip files.
Thank you.
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 24, 2020 11:42 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 11:42 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
That’s what I figured. Thanks! Now that they are all good to go would you please export both Deutsche Bank and JPMorgan productions to the shared here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 24, 2020 11:39 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 11:39 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
No way to put a confidential stamp on a excel file. There should be an image placeholder that says document produced in native format which has the confidential stamp.
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 24, 2020 11:36 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 11:36 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Thanks [Redacted]. These look great. One quick question, on documents in native format (excel files) is there a confidential stamp? I’ve checked and it seems the answer is no but I just want to be sure that I’m not missing anything.
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 24, 2020 11:20 AM
To: [Redacted]; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 11:20 AM
To: [Redacted]; [Redacted]
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
The documents should now be available for review. Please let me know if there are any questions.
Thank you.
[Redacted]
From: [Redacted]
Sent: Thursday, September 24, 2020 9:11 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 9:11 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
These documents are not supposed to be privileged reviewed. The only documents that need to be privilege reviewed are the electronic search warrant returns.
Thanks,
[Redacted]
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 24, 2020 9:05 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Thursday, September 24, 2020 9:05 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
The data is probably secured for privilege review. Please let me know if these documents are not supposed to be privileged reviewed.
Thank you.
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Wednesday, September 23, 2020 5:39 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Sent: Wednesday, September 23, 2020 5:39 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted]
Subject: RE: Epstein/Maxwell Upload
Hey [Redacted],
When I click on each of those links I’m brought to a Relativity page with no data. Am I doing something wrong?
Thanks,
Will
Will
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Wednesday, September 23, 2020 11:32 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
Sent: Wednesday, September 23, 2020 11:32 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
The production of the documents has been completed. The below are links to the production for you to review:
Deutsche Bank - https://d1pe.nss.pae.com/Relativity/go?id=1420850-2343058
JP Morgan - https://d1pe.nss.pae.com/Relativity/go?id=1420850-2343059
Please review the documents and let me know if anything needs to be adjusted with the production.
Thank you.
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Friday, September 18, 2020 10:26 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
Sent: Friday, September 18, 2020 10:26 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
1. Yes, we want to mark all of them confidential
2. We are working on that.
3. I suppose database load files? We want to retain the files as they are currently formatted as best we can.
4. That won’t be an issue. I don’t think we will be searching through them; the purpose is just to be able to stamp them.
2. We are working on that.
3. I suppose database load files? We want to retain the files as they are currently formatted as best we can.
4. That won’t be an issue. I don’t think we will be searching through them; the purpose is just to be able to stamp them.
Thanks!
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Friday, September 18, 2020 10:10 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
Sent: Friday, September 18, 2020 10:10 AM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein/Maxwell Upload
I know you want to produce these documents can you please tell me the following:
1. Will you placing a Confidential stamp on these documents?
2. What bates number do you wish to use on the documents?
3. How do you want to produce the documents (single page tiff images, database load files or PDF production).
4. Also please note that once the documents have been loaded to Relativity there is no way to run any searches for these images since they are mostly images and video.
2. What bates number do you wish to use on the documents?
3. How do you want to produce the documents (single page tiff images, database load files or PDF production).
4. Also please note that once the documents have been loaded to Relativity there is no way to run any searches for these images since they are mostly images and video.
Please let me know if there are any questions.
Thank you.
[Redacted]
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, September 17, 2020 4:54 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein/Maxwell Upload
Sent: Thursday, September 17, 2020 4:54 PM
To: [Redacted] (USANYS) [Contractor] <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: Epstein/Maxwell Upload
Hey [Redacted],
We have some materials that we need uploaded to Relativity to the Epstein database for the purpose of stamping them. The files in question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE?
Folder/Subfolder in Relativity: US v. Epstein -> FBI Case File -> Images Seized During Search
Thanks,
[Redacted]
[Redacted]
[Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 St. Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
Paralegal Specialist
U.S. Attorney’s Office | SDNY
1 St. Andrew’s Plaza
New York, NY 10007
Office: [Redacted]
Cell: [Redacted]
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