EFTA00010178.pdf
68.6 KB
Extraction Summary
2
People
3
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
68.6 KB
Summary
This document is an email chain from November 2021 between USANYS staff and contractors regarding the processing of Amazon subpoena returns for the US v. Epstein/Maxwell case (referenced in file paths as 'USvEpstein-2018R01618'). The emails discuss adding materials to the 'Twenty-Eighth Production' and 'Rule 16 production', as well as drafting a discovery cover letter. The file paths indicate the documents are stored on the DOJ cloud system.
People (2)
| Name | Role | Context |
|---|---|---|
| Sunny | USANYS Staff/Contractor |
Addressed in email: 'Thanks, Sunny! Yes, good to go with this production.'
|
| Unknown Assistant United States Attorney | Assistant United States Attorney |
Sender of the initial email requesting Amazon returns be added to folders; signature block appears on page 2.
|
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction mentioned in signature block
|
|
|
Address in signature block
|
Relationships (1)
Email exchange regarding work tasks; AUSA thanks Sunny for help.
Key Quotes (4)
"These returns have been stamped here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\37 Twenty-Eighth Production"Source
EFTA00010178.pdf
Quote #1
"Draft discovery cover letter is attached and saved here for your review."Source
EFTA00010178.pdf
Quote #2
"I’ve added it to the pending Rule 16 production and have saved it to the trial subpoena returns folder"Source
EFTA00010178.pdf
Quote #3
"Let me know if you want this pending Rule 16 production prepped to go out today with the 3500 and GX"Source
EFTA00010178.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,847 characters)
From: [REDACTED] (USANYS) [Contractor] [REDACTED]
To: [REDACTED] [Contractor] [REDACTED] (USANYS)
Cc: [REDACTED] (USANYS) [REDACTED] (USANYS)
Subject: RE: Amazon return
Date: Thu, 11 Nov 2021 18:42:58 +0000
Attachments: 2021.11.11_Maxwell_Discovery_Letter.docx
To: [REDACTED] [Contractor] [REDACTED] (USANYS)
Cc: [REDACTED] (USANYS) [REDACTED] (USANYS)
Subject: RE: Amazon return
Date: Thu, 11 Nov 2021 18:42:58 +0000
Attachments: 2021.11.11_Maxwell_Discovery_Letter.docx
These returns have been stamped here: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\37 Twenty-Eighth Production
Draft discovery cover letter is attached and saved here for your review.
From: [REDACTED]
Sent: Thursday, November 11, 2021 9:46 AM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Amazon return
Sent: Thursday, November 11, 2021 9:46 AM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: RE: Amazon return
Thanks, Sunny! Yes, good to go with this production.
From: [REDACTED] (USANYS) [Contractor]
Sent: Thursday, November 11, 2021 9:29 AM
To: [REDACTED] (USANYS) [Contractor] [REDACTED]
Cc: [REDACTED] (USANYS) [REDACTED]
Subject: RE: Amazon return
Sent: Thursday, November 11, 2021 9:29 AM
To: [REDACTED] (USANYS) [Contractor] [REDACTED]
Cc: [REDACTED] (USANYS) [REDACTED]
Subject: RE: Amazon return
I’ve added it to the pending Rule 16 production and have saved it to the trial subpoena returns folder here:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\Trial Subpoena Returns\Amazon\2021.11.10
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\!Trial\Trial Subpoena Returns\Amazon\2021.11.10
Let me know if you want this pending Rule 16 production prepped to go out today with the 3500 and GX (right now the pending production just has these Amazon returns).
From: [REDACTED]
Sent: Wednesday, November 10, 2021 11:09 PM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS)
Subject: Amazon return
Sent: Wednesday, November 10, 2021 11:09 PM
To: [REDACTED] (USANYS) [Contractor]; [REDACTED] (USANYS) [Contractor]
Cc: [REDACTED] (USANYS)
Subject: Amazon return
Hey [REDACTED] and [REDACTED]
Thanks again for all the help today! When you have a chance, would one of you mind adding this to the next Discovery folder and to a folder for Amazon subpoena returns?
EFTA00010178
Thanks!
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00010179
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