EFTA00013438.pdf

54.8 KB

Extraction Summary

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

Document Information

Type: Email chain
File Size: 54.8 KB
Summary

An email chain from January 2019 between an Assistant U.S. Attorney at the Southern District of New York and support staff regarding the setup of a Relativity database for the case 'U.S. v. Epstein'. The correspondence details the upload of FBI case files (dated 2018-12-04) and mentions the expectation of receiving a 'large amount of case files' in the coming weeks. The AUSA also notes potential future privilege review requirements.

People (2)

Name Role Context
Unknown (Redacted) Assistant U.S. Attorney
Sender of the initial request to set up Relativity database for U.S. v. Epstein; works for SDNY.
AUSAs Assistant U.S. Attorneys
Mentioned as a group needing access to the Relativity database.

Organizations (3)

Name Type Context
Southern District of New York
Office of the Assistant U.S. Attorney sending the email.
Relativity
Software platform used for document review/database.
FBI
Source of the materials being uploaded (FBI Case File).

Timeline (2 events)

2019-01-10
Request to set up Relativity database for U.S. v. Epstein case.
Southern District of New York
Assistant U.S. Attorney
2019-01-14
Confirmation that FBI documents have been uploaded to Relativity.
N/A

Locations (1)

Location Context
Location of the U.S. Attorney's office.

Relationships (1)

Assistant U.S. Attorney (Redacted) Professional Technical Support Staff (Redacted)
Email correspondence regarding IT/database setup for legal case.

Key Quotes (3)

"We'd like to set up a Relativity database, please, for U.S. v. Epstein"
Source
EFTA00013438.pdf
Quote #1
"We also expect to be receiving a large amount of case files in the coming weeks, and so want to get up and running, including agent access, so there's no delay once we receive the large batch of documents."
Source
EFTA00013438.pdf
Quote #2
"Currently the only documents we need to have uploaded are in the following folder: ... \Investigation\FBI materials (reports, FOIA, etc)\2018-12-04, FBI Case File"
Source
EFTA00013438.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,668 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Relativity access, [REDACTED]
Date: Mon, 14 Jan 2019 15:57:03 +0000
Importance: Normal
Thanks, [REDACTED]
From: [REDACTED]
Sent: Monday, January 14, 2019 10:49 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Relativity access, [REDACTED]
Good Morning,
The documents have been uploaded to Relativity and are available for review. Please let me know if there are any questions.
Thank you.
[REDACTED]
From: [REDACTED]
Sent: Thursday, January 10, 2019 12:04 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Relativity access, [REDACTED]
[REDACTED]
We'd like to set up a Relativity database, please, for U.S. v. Epstein, [REDACTED] and to grant access to AUSAs [REDACTED]
Currently the only documents we need to have uploaded are in the following folder:
EFTA00013438
[REDACTED]\USvEpstein-[REDACTED]\Investigation\FBI materials (reports, FOIA, etc)\2018-12-04, FBI Case File
We'd like the PDF files in the folder uploaded but NOT the files in the subfolder (titled "Files combined and manifest").
We also expect to be receiving a large amount of case files in the coming weeks, and so want to get up and running, including agent access, so there's no delay once we receive the large batch of documents.
With respect to anticipate review process, it's possible that at some point we might receive materials that would necessitate a privilege review, but not at this stage and not with respect to the materials in the linked folder.
Please let me know if any other information would be helpful, and thanks very much.
[REDACTED]
Assistant U.S. Attorney
Southern District of New York
[REDACTED]
EFTA00013439

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