EFTA00020769.pdf

156 KB

Extraction Summary

7
People
4
Organizations
2
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 156 KB
Summary

This document is an email chain from March and April 2019 between the Southern District of New York (SDNY) Assistant U.S. Attorney's office and technical support staff regarding the 'US v. Epstein' case (USAO # 2018R01618). The correspondence details the process of loading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity e-discovery database. The emails specifically reference file paths containing video interviews with individuals identified only by initials (H.R., J.H., S.V., A.D., A.T.) and discuss the technical handling of DVD file structures.

People (7)

Name Role Context
Jeffrey Epstein Defendant
Subject of the case US v. Epstein (USAO # 2018R01618)
Redacted Sender Assistant U.S. Attorney
Requesting document loads for the Epstein case investigation
H. R. Interview Subject
Mentioned in file path '\Interview H. R\VIDEO_TS'
J. H. Interview Subject
Mentioned in file path '\Interview J. H\VIDEO_TS'
S. V. Interview Subject
Mentioned in file path '\Interview S. V\VIDEO_TS'
A. D. Interview Subject
Mentioned in file path '\Interview A. D\VIDEO_TS'
A. T. Interview Subject
Mentioned in file path '\Interview A. T\VIDEO_TS'

Organizations (4)

Name Type Context
US Department of Justice
Email domain usa.doj.gov and server location
Southern District of New York (SDNY)
Prosecuting office; folder path includes '2018 SDNY investigation'
Boies Schiller (BSF)
Law firm providing subpoena returns; folders named 'Boies Schiller second subpoena response'
Relativity
E-discovery software platform receiving the documents

Timeline (2 events)

2019-03-04
Boies Schiller first subpoena response
SDNY Servers
Boies Schiller SDNY
2019-04-18
Boies Schiller second subpoena response
SDNY Servers
Boies Schiller SDNY

Locations (2)

Location Context
Office location of the AUSA
Network server location for case files

Relationships (2)

Boies Schiller Legal/Subpoena Jeffrey Epstein
Boies Schiller providing subpoena returns for US v. Epstein case
Assistant U.S. Attorney Prosecutor/Defendant Jeffrey Epstein
AUSA managing evidence for US v. Epstein

Key Quotes (6)

"US v. Epstein (USAO # 2018R01618)"
Source
EFTA00020769.pdf
Quote #1
"Subpoena Returns\Boies Schiller\2019-04-18, Boies Schiller second subpoena response"
Source
EFTA00020769.pdf
Quote #2
"I have noticed that some of these documents contain data that appears to be from a DVD."
Source
EFTA00020769.pdf
Quote #3
"Interview H. R\VIDEO_TS"
Source
EFTA00020769.pdf
Quote #4
"Interview J. H\VIDEO_TS"
Source
EFTA00020769.pdf
Quote #5
"Interview S. V\VIDEO_TS"
Source
EFTA00020769.pdf
Quote #6

Full Extracted Text

Complete text extracted from the document (4,643 characters)

From: [REDACTED]
To: [REDACTED]
Subject: RE: documents for Relativity
Date: Mon, 22 Apr 2019 19:50:37 +0000
Importance: Normal
[REDACTED]
Following up on the below, and for the same case – US v. Epstein (USAO # 2018R01618) – could we please load the documents in the following folder into Relativity:
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Boies Schiller\2019-04-18, Boies Schiller second subpoena response
In terms of structure, they can go under the “BSF returns” subfolder (under the folder “Subpoena Returns”) under a new subfolder identified as “BSF second production”. And under that, we’d like to keep the same folder structure as exists at the link. Does that work?
And I don’t believe there is DVD information (as in the “BSF first production” documents), but if there is, please let us know. Please also let me know if any questions or if any other information would be helpful, and if you could let us know when it’s all uploaded?
thanks very much,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
From: [REDACTED]
Sent: Thursday, March 28, 2019 11:16
To: [REDACTED]
Subject: RE: documents for Relativity
Perfect, thanks very much.
From: [REDACTED]
Sent: Thursday, March 28, 2019 09:02
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: documents for Relativity
Hello [REDACTED],
[PAGE 2]
The documents would need to be converted to a different format. I will talk to someone about getting the documents converted to a different format.
Thank you.
[REDACTED]
From: [REDACTED]
Sent: Wednesday, March 27, 2019 7:15 PM
To: [REDACTED]
Subject: RE: documents for Relativity
[REDACTED],
That’s no problem, we don’t need those on Relativity. Separately, though will we be able to play those video files *not* on a DVD? That is, we only have them in electronic format (in the file folders) – I haven’t tried to play them, so maybe it’s just as easy as that, but wanted to check if we need to get them processed in some other fashion to be able to view independently of a DVD player.
thanks,
[REDACTED].
From: [REDACTED]
Sent: Tuesday, March 26, 2019 09:32
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: documents for Relativity
Good Morning [REDACTED],
I have noticed that some of these documents contain data that appears to be from a DVD. A DVD contains a bunch of separate files to make everything play on a DVD, but it will not make sense to load DVD information into Relativity. The following should not be loaded to Relativity:
1. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q~3\IFS09L~P\_AMUFM~3\S90B8H~H\B3KTU3~5\2MQV99~I\G6WHHA~F\7EJDCF~7\Interview H. R\VIDEO_TS
2. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q~3\IFS09L~P\_AMUFM~3\S90B8H~H\B3KTU3~5\2MQV99~I\GWR892~P\60AFYC~X\Interview J. H\VIDEO_TS
3. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q~3\IFS09L~P\_AMUFM~3\S90B8H~H\B3KTU3~5\2MQV99~I\GWR892~P\60AFYC~X\Interview S. V\VIDEO_TS
4. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q~3\IFS09L~P\_AMUFM~3\S90B8H~H\B3KTU3~5\2MQV99~I\GYCEJB~B\53V7CE~B\Interview A. D\VIDEO_TS
5. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q~3\IFS09L~P\_AMUFM~3\S90B8H~H\B3KTU3~5\2MQV99~I\GYCEJB~B\53V7CE~B\Interview A. T\VIDEO_TS
6. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response\GJ SUBPOENA
[PAGE 3]
RESPONSE 004582 (State Disc 1)\2. Walkthrough Video
Please let me know if there are any questions.
Thank you.
[REDACTED]
From: [REDACTED]
Sent: Monday, March 25, 2019 7:00 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: documents for Relativity
[REDACTED],
Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018R01618):
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response
In terms of structure, we’d like to create a folder identified as “Subpoena Returns” (at the same level as “FBI Case File” is currently), and in a subfolder within Subpoena Returns, a folder titled “BSF returns,” and within that a subfolder identified as “BSF first production” that the docs in the above link can be deposited into (including any additional subfolders). Does that work?
Please let me know if any questions or if any other information would be helpful, and if you could please let us know when it’s all uploaded?
thanks very much,
[REDACTED]
Assistant U.S. Attorney
Southern District of New York

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document