EFTA00016912.pdf
144 KB
Extraction Summary
2
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
144 KB
Summary
This document is an email chain from January and February 2020 involving US Attorney's Office (USANYS) personnel discussing the technical management of digital evidence in the Epstein case. The chain details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform by vendor PAE, and the subsequent organization and privilege review (segregating 'PP hits') of the files.
People (2)
| Name | Role | Context |
|---|---|---|
| Korologos, [Redacted] | USANYS (United States Attorney's Office for the Southern District of New York) |
Sender of email confirming data load and segregation of PP (Privilege) hits.
|
| Unidentified Senders/Recipients | Legal/IT Staff |
Multiple redacted individuals discussing the upload, organization, and privilege review of digital evidence.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender organization).
|
|
| FBI CART |
Computer Analysis Response Team. Provided the hard drive containing processed devices seized in the Epstein case.
|
|
| PAE |
Likely a litigation support/e-discovery vendor. Mentioned as having trouble releasing data due to volume.
|
|
| Relativity |
E-discovery software platform used to host the data for review.
|
Timeline (2 events)
Key Quotes (4)
"We’ve received a hard drive from FBI CART, which they’ve processed from devices seized and searched in connection with the Epstein case."Source
EFTA00016912.pdf
Quote #1
"PAE had trouble releasing the data because they were so voluminous."Source
EFTA00016912.pdf
Quote #2
"New data is loaded and we’ve segregated the PP hits; you should have access to the new data today."Source
EFTA00016912.pdf
Quote #3
"I think they should be under 'Search Warrant Returns' but I don’t see them there"Source
EFTA00016912.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,360 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 22:04:28 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 22:04:28 +0000
Moving may be an issue, PAE had trouble releasing the data because they were so voluminous.
On Feb 21, 2020, at 4:55 PM, [Redacted] wrote:
Ah, possibly it’s the “2020-01-23” folder under Subpoena Returns? If so, [Redacted], can we please (1) move that to under the Search Warrant Returns folder, and (2) if at all possible, combine the 37 different subfolders into one? There doesn’t appear to be any distinction between all of those folders so I don’t think there’s any utility in having so many subgroups. But let us know if (2) is a problem and happy to discuss.
From: [Redacted]
Sent: Friday, February 21, 2020 16:53
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Friday, February 21, 2020 16:53
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
I think they are in the Subpoena Returns folder, which I thought was strange. I’m heading to [Redacted] now but will log in after that to find them.
From: [Redacted]
Sent: Friday, February 21, 2020 4:32 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Friday, February 21, 2020 4:32 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
[Redacted], just tried calling but didn’t catch you – I don’t see where these are located in Relativity? I think they should be under “Search Warrant Returns” but I don’t see them there (or anywhere else under the Epstein overall folder). Let me know if I’ve just missed them, which is entirely possible, or if they’re not accessible to us yet? Thank you!
From: [Redacted]
Sent: Thursday, February 20, 2020 21:12
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein search materials for upload and privilege review
Sent: Thursday, February 20, 2020 21:12
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein search materials for upload and privilege review
The NP folder has been released.
On Feb 20, 2020, at 2:28 PM, [Redacted] wrote:
Here’s the STR and the data should be released soon, it’s just taking a while because the load is so large.
From: Korologos, [Redacted] (USANYS)
Sent: Thursday, February 20, 2020 11:42 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Thursday, February 20, 2020 11:42 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
New data is loaded and we’ve segregated the PP hits; you should have access to the new data today. Will keep you posted.
Thanks, [Redacted]
From: [Redacted]
Sent: Wednesday, February 12, 2020 1:04 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Wednesday, February 12, 2020 1:04 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
[Redacted], wanted to follow up on this – is the data fully uploaded, or did it get delayed? Thanks.
From: [Redacted]
Sent: Friday, February 07, 2020 11:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Friday, February 07, 2020 11:25
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Great, thank you!
From: [Redacted]
Sent: Friday, February 07, 2020 09:34
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Friday, February 07, 2020 09:34
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
The data should be ready by Monday morning.
From: [Redacted]
Sent: Tuesday, February 4, 2020 6:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Tuesday, February 4, 2020 6:58 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
[Redacted],
Wanted to quickly check the status of the below – it’s only been a couple weeks, so totally understand it may not be complete, but hopefully we’re getting close? If you could please check with the vendor and let us know, we’d be grateful – and we’ll plan to get it to [Redacted] asap once we have access.
thanks,
[Redacted]
[Redacted]
From: [Redacted]
Sent: Tuesday, January 21, 2020 18:50
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Tuesday, January 21, 2020 18:50
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
[Redacted],
We’ve received a hard drive from FBI CART, which they’ve processed from devices seized and searched in connection with the Epstein case. Can we please get those materials uploaded to Relativity, for privilege review by [Redacted] (copied here)? I’ve left the hard drive with the materials on your chair. (And if we could please get that hard drive back once the materials are uploaded, the FBI has another batch they want to transmit to us for the same process, so that will also be coming shortly.)
And then [Redacted], these will be subject to just the exact same privilege review you previously ran in connection with Epstein search warrant returns.
Please let us know if any questions or issues at all? And thanks very much as always.
[Redacted]
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