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EFTA00029672.pdf

122 KB

Extraction Summary

1
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 122 KB
Summary

An email chain from January and February 2020 discussing the technical handling of digital evidence seized in the Jeffrey Epstein case. The correspondence details the receipt of a hard drive from FBI CART containing processed data from seized devices, the upload of this data to the Relativity e-discovery platform, and the segregation of materials for privilege review. Participants troubleshoot locating specific folders ('Subpoena Returns' vs 'Search Warrant Returns') within the database.

People (1)

Name Role Context
Redacted Senders/Recipients Legal Counsel/Technical Support
Various individuals discussing the technical upload and legal review of seized digital evidence.

Organizations (3)

Name Type Context
FBI CART
Federal Bureau of Investigation Computer Analysis and Response Team; processed devices seized in connection with the ...
Relativity
e-Discovery software platform used to host the seized data for review.
FBI
Federal agency providing the hard drives.

Timeline (2 events)

2020-01-21
Receipt of hard drive from FBI CART containing processed data from devices seized in the Epstein case.
Office (implied by 'left the hard drive... on your chair')
FBI CART Legal Team
2020-02-20
Release of NP folder and segregation of PP (Privilege) hits.
Relativity Platform
Technical Team

Relationships (1)

FBI CART Data Provider Legal Team (Redacted)
FBI CART provided processed hard drives of seized devices to the legal team.

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
EFTA00029672.pdf
Quote #1
"Can we please get those materials uploaded to Relativity, for privilege review..."
Source
EFTA00029672.pdf
Quote #2
"The NP folder has been released."
Source
EFTA00029672.pdf
Quote #3
"New data is loaded and we’ve segregated the PP hits; you should have access to the new data today."
Source
EFTA00029672.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,659 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 21:52:30 +0000
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
[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
The NP folder has been released.
[REDACTED IMAGE/BLOCK]
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: [REDACTED]
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
[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
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
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
[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]
From: [REDACTED]
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]
[REDACTED IMAGE/BLOCK]
EFTA00029672
EFTA00029673
EFTA00029674

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