EFTA00027294.pdf
92 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
92 KB
Summary
An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.
People (3)
| Name | Role | Context |
|---|---|---|
| Sunny Drescher | Contractor |
USANYS (U.S. Attorney's Office for the Southern District of New York), CC'd on the email chain.
|
| William Bohrer | Contractor |
USANYS (U.S. Attorney's Office for the Southern District of New York), CC'd on the email chain.
|
| Redacted Sender | Paralegal Specialist |
Sender of the initial email, works at U.S. Attorney's Office SDNY.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office | SDNY |
Sender's organization, responsible for the production of discovery materials.
|
|
| USANYS |
U.S. Attorney's Office for the Southern District of New York (employer of contractors).
|
|
| FBI |
Source of 'Recovered Metadata' being produced.
|
|
| JPMC |
JPMorgan Chase, mentioned in context of 'JPMC returns' (financial records).
|
Timeline (1 events)
2021-08-04
Preparation of the 'Nineteenth Production' of discovery materials in US v. Maxwell.
SDNY Office
SDNY Staff
Defense Counsel (mentioned)
Locations (1)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office SDNY.
|
Relationships (1)
Both listed as USANYS Contractors and CC'd on the same email.
Key Quotes (4)
"The entire production has now been stamped and is ready for your review."Source
EFTA00027294.pdf
Quote #1
"please let me know what you prefer for stamping the JPMC returns."Source
EFTA00027294.pdf
Quote #2
"They are 217 GB in size, so we should ask defense counsel for a 500GB drive for us to load the entire Nineteenth Production onto."Source
EFTA00027294.pdf
Quote #3
"We can use "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17," as we did in the most recent 3500 production"Source
EFTA00027294.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,914 characters)
From: [REDACTED]
Subject: RE: Upcoming Nineteenth Production
Date: Wed, 04 Aug 2021 19:50:02 +0000
Attachments: US_v_Maxwell_Discovery_Index.xlsx; 2021.08.04_Maxwell_Discovery_Letter.docx
Subject: RE: Upcoming Nineteenth Production
Date: Wed, 04 Aug 2021 19:50:02 +0000
Attachments: US_v_Maxwell_Discovery_Index.xlsx; 2021.08.04_Maxwell_Discovery_Letter.docx
Great, thank you!
The entire production has now been stamped and is ready for your review. With the exception of the FBI Recovered Metadata (which is on a hard drive; we will ask [REDACTED] to make us an internal copy of the stamped version), the rest of the production is saved here on the shared. The index is also attached and saved here. Finally, I attached a draft cover letter for defense counsel (also saved here). I'm happy to make any changes to the production, index, or cover letter as needed.
If it looks good to go, we can start loading the materials once the hard drives from defense arrive. Thanks so much!
[REDACTED]
From: [REDACTED]
Sent: Wednesday, August 4, 2021 3:26 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Upcoming Nineteenth Production
Sent: Wednesday, August 4, 2021 3:26 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Upcoming Nineteenth Production
Hi [REDACTED],
Thanks! That proposal for the stamp makes sense to me.
From: [REDACTED]
Sent: Wednesday, August 4, 2021 11:08 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Upcoming Nineteenth Production
Sent: Wednesday, August 4, 2021 11:08 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Upcoming Nineteenth Production
Thanks, [REDACTED]! We can definitely use the same protective order stamp for this production.
[REDACTED], please let me know what you prefer for stamping the JPMC returns. I'm happy to coordinate!
Thanks,
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Wednesday, August 4, 2021 9:56 AM
Sent: Wednesday, August 4, 2021 9:56 AM
EFTA00027294
To: [REDACTED]
Cc: Drescher, Sunny (USANYS) [Contractor] <[REDACTED]>; Bohrer, William (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Upcoming Nineteenth Production
Cc: Drescher, Sunny (USANYS) [Contractor] <[REDACTED]>; Bohrer, William (USANYS) [Contractor] <[REDACTED]>
Subject: RE: Upcoming Nineteenth Production
Thanks [REDACTED]!
I'm going to defer to [REDACTED] on how to stamp the JPMC returns.
My preference would be to use the same stamp we used in our most recent productions, but please let me know if that label is too long to be workable, in which case we'll figure out an alternative.
From: [REDACTED]
Sent: Wednesday, August 4, 2021 9:53 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Upcoming Nineteenth Production
Sent: Wednesday, August 4, 2021 9:53 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: Upcoming Nineteenth Production
Hi all,
[REDACTED] has finished pulling the FBI Recovered Metadata from the shared, so we will be able to stamp those materials soon. They are 217 GB in size, so we should ask defense counsel for a 500GB drive for us to load the entire Nineteenth Production onto. In the meantime, I had a couple questions regarding the remaining materials in the pending production:
1. [REDACTED]
2. How would you like us to stamp the materials so that they comply with the correct protective order designation? We can use "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17," as we did in the most recent 3500 production, but I wanted to confirm with you all first.
I'm happy to chat further if anything's unclear. Thanks very much, all!
[REDACTED]
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
EFTA00027295
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