EFTA00019021.pdf
43.2 KB
Extraction Summary
5
People
5
Organizations
2
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
43.2 KB
Summary
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Subject line 'Maxwell Review' refers to her case
|
| Jeffrey Epstein | Subject of investigation |
Mentioned in 'SDFL Epstein file'
|
| Darcy | Staff/Manager |
Person from whom additional paralegals were requested
|
| Redacted Sender (Bottom Email) | Deputy Chief, Public Corruption Unit |
U.S. Attorney's Office, SDNY; authored the update on document review
|
| Redacted Recipients | USANYS Staff/Contractors |
Recipients of the email chain
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (Sender/Recipient affiliation)
|
|
| SDFL |
Southern District of Florida (Source of the Epstein file)
|
|
| PAE |
Vendor responsible for scanning/loading documents
|
|
| Relativity |
E-discovery software platform used for document review
|
|
| Public Corruption Unit |
Unit within USANYS handling the review
|
Locations (2)
| Location | Context |
|---|---|
|
Office location of the email sender
|
|
|
Origin of the Epstein file being reviewed
|
Key Quotes (5)
"we paid a vendor to scan the SDFL Epstein file in October"Source
EFTA00019021.pdf
Quote #1
"we are hopeful that it will be loaded into Relativity by the end of March"Source
EFTA00019021.pdf
Quote #2
"we need to review the file (which we understand to be 30k documents) to determine what has already been produced."Source
EFTA00019021.pdf
Quote #3
"We have recruited 4 paralegals and an intern in PC to help conduct this review, and have requested an additional 3-4 paralegals from Darcy to assist."Source
EFTA00019021.pdf
Quote #4
"The deadline is the end of April, so the team has about a month to complete the review."Source
EFTA00019021.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,508 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: FW: Maxwell Review
Date: Wed, 17 Mar 2021 19:32:43 +0000
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: FW: Maxwell Review
Date: Wed, 17 Mar 2021 19:32:43 +0000
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, March 17, 2021 3:26 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell Review
Sent: Wednesday, March 17, 2021 3:26 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Maxwell Review
Got it.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, March 17, 2021 3:20 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Maxwell Review
Sent: Wednesday, March 17, 2021 3:20 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Maxwell Review
Hi [Redacted],
Just want to put an issue on your radar. As you may recall, we paid a vendor to scan the SDFL Epstein file in October, and we are hopeful that it will be loaded into Relativity by the end of March (the delay was unfortunate, but we're hopeful PAE can make it happen soon). In order to meet pretrial disclosure deadlines, we need to review the file (which we understand to be 30k documents) to determine what has already been produced. We have recruited 4 paralegals and an intern in PC to help conduct this review, and have requested an additional 3-4 paralegals from Darcy to assist. The deadline is the end of April, so the team has about a month to complete the review.
Happy to discuss any further if you have any questions.
Thanks very much,
[Redacted]
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office
Southern District of New York
Desk [Redacted]
Cell [Redacted]
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office
Southern District of New York
Desk [Redacted]
Cell [Redacted]
EFTA00019021
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