EFTA00015833.pdf
66.2 KB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
66.2 KB
Summary
This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.
People (4)
| Name | Role | Context |
|---|---|---|
| Mark Epstein | Deponent / Subject |
Mentioned as having a 'transcript of a deposition' in a specific folder; instructions given to move this to a 'new, N...
|
| Redacted Sender (Page 2) | Assistant United States Attorney |
Author of the instructions regarding folder organization and 'NTW production'. Works for SDNY.
|
| Redacted Recipient | Contractor (USANYS) |
Recipient of the instructions, responsible for managing digital folders and files.
|
| Redacted Individuals | Witnesses / Subjects |
Various redacted names identified as 'testifying witness', 'potential testifying witness', or duplicates ('same perso...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (SDNY), the agency handling the case.
|
|
| Southern District of New York |
Federal court district/Prosecutor's office location.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney (SDNY).
|
Relationships (2)
USANYS possesses a deposition transcript of Mark Epstein and is organizing it into an 'NTW folder'.
Assistant United States Attorney
→
Professional/Supervisory
→
Contractor
AUSA giving direct instructions to Contractor regarding file management.
Key Quotes (3)
"In the [REDACTED] folder, there’s a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him?"Source
EFTA00015833.pdf
Quote #1
"[REDACTED] is the same person as [REDACTED], a potential testifying witness."Source
EFTA00015833.pdf
Quote #2
"We’ll deal with the contents later, but not in the context of the NTW production."Source
EFTA00015833.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,707 characters)
From: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 06:48:50 +0000
To: "[REDACTED]" <[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 06:48:50 +0000
These are all set.
From: [REDACTED] <[REDACTED]>
Sent: Saturday, April 10, 2021 11:07 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: NT 3500
Sent: Saturday, April 10, 2021 11:07 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: NT 3500
Hi [REDACTED]
Below are the changes that are needed for my section:
• Please delete the following folders:
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
• [REDACTED], [REDACTED] is the same person as [REDACTED], [REDACTED] – would you please move everything from the [REDACTED]
folder into the [REDACTED] folder?
• Please merge everything in the [REDACTED] [REDACTED] folder into the [REDACTED] [REDACTED] folder
• [REDACTED], [REDACTED] is the same persons as [REDACTED], [REDACTED], who is a testifying witness. Would you please move the
entire [REDACTED] folder into the [REDACTED] oflder?
• Please delete the following folders:
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
o [REDACTED]
• [REDACTED], [REDACTED] is the same person as [REDACTED], [REDACTED] – would you please move everything from the [REDACTED]
folder into the [REDACTED] folder?
• Please merge everything in the [REDACTED] [REDACTED] folder into the [REDACTED] [REDACTED] folder
• [REDACTED], [REDACTED] is the same persons as [REDACTED], [REDACTED], who is a testifying witness. Would you please move the
entire [REDACTED] folder into the [REDACTED] oflder?
With those changes, my section (101 through 196) is ready to go.
Thanks so much,
[REDACTED]
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Saturday, April 10, 2021 12:33 AM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: NT 3500
Sent: Saturday, April 10, 2021 12:33 AM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>
Subject: NT 3500
Hi [REDACTED],
[PAGE 2]
Thanks for all your work on this project. I few things from my review, though I’ll likely send some additional things
tomorrow:
tomorrow:
• The [REDACTED] folder contains just one report, and I think that goes in the [REDACTED] [REDACTED] folder instead.
Please move it and delete his folder. Same thing for the [REDACTED] folder.
• [REDACTED] [REDACTED] are the same person and the folders can be merged under the name [REDACTED]
[REDACTED]
• [REDACTED] [REDACTED] is the same person as [REDACTED] [REDACTED], a potential testifying witness. Could you please move those
materials and delete the folder?
• The stuff in the [REDACTED] folder should actually go in the [REDACTED] folder, and you can delete
the one for [REDACTED] once the stuff is moved over.
• In the [REDACTED] folder, there’s a transcript of a deposition of Mark Epstein. Could you please move that into a
new, NTW folder for him?
• [REDACTED] [REDACTED] [REDACTED] could you please
move these to the not-a-witness folder you created? We’ll deal with the contents later, but not in the context of
the NTW production.
Please move it and delete his folder. Same thing for the [REDACTED] folder.
• [REDACTED] [REDACTED] are the same person and the folders can be merged under the name [REDACTED]
[REDACTED]
• [REDACTED] [REDACTED] is the same person as [REDACTED] [REDACTED], a potential testifying witness. Could you please move those
materials and delete the folder?
• The stuff in the [REDACTED] folder should actually go in the [REDACTED] folder, and you can delete
the one for [REDACTED] once the stuff is moved over.
• In the [REDACTED] folder, there’s a transcript of a deposition of Mark Epstein. Could you please move that into a
new, NTW folder for him?
• [REDACTED] [REDACTED] [REDACTED] could you please
move these to the not-a-witness folder you created? We’ll deal with the contents later, but not in the context of
the NTW production.
Thanks!
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00015833
EFTA00015834
EFTA00015834
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