EFTA00029661.pdf
92 KB
Extraction Summary
2
People
4
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
92 KB
Summary
This document is an email chain from January and February 2020 discussing the processing of digital evidence seized in the Jeffrey Epstein case. The legal team received a hard drive from FBI CART containing processed data from seized devices and coordinated its upload to the Relativity platform for privilege review. The emails mention that the FBI had another batch of data to transmit shortly and outline instructions for 'PAE' to run privilege terms on the data.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Mentioned in 'Epstein search materials', 'Epstein case', and 'Epstein search warrant returns'.
|
| Redacted Senders/Recipients | Legal/Investigative Staff |
Discussing the processing, upload, and privilege review of seized digital evidence.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI CART |
Computer Analysis Response Team; processed devices seized in the Epstein case and provided the hard drive.
|
|
| Relativity |
E-discovery software platform where materials are being uploaded for review.
|
|
| PAE |
Contractor or team requested to run privilege terms on the data.
|
|
| FBI |
Federal Bureau of Investigation; investigating agency providing the data.
|
Timeline (1 events)
2020-01-21
Receipt of hard drive from FBI CART containing data from devices seized in Epstein case.
Office (Hard drive left on chair)
FBI CART
Legal Team
Relationships (1)
Transfer of hard drives processed from seized devices for review.
Key Quotes (5)
"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
EFTA00029661.pdf
Quote #1
"Can we please get those materials uploaded to Relativity, for privilege review by [Redacted] (copied here)?"Source
EFTA00029661.pdf
Quote #2
"the FBI has another batch they want to transmit to us for the same process, so that will also be coming shortly."Source
EFTA00029661.pdf
Quote #3
"these will be subject to just the exact same privilege review you previously ran in connection with Epstein search warrant returns."Source
EFTA00029661.pdf
Quote #4
"When it's loaded, can you have PAE run the attached privilege terms and move the hits to PP folders and the nonhits to NP folders"Source
EFTA00029661.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,798 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Date: Wed, 12 Feb 2020 18:22:00 +0000
Attachments: Epstein_Priv_terms.docx
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Date: Wed, 12 Feb 2020 18:22:00 +0000
Attachments: Epstein_Priv_terms.docx
[Redacted]
When it's loaded, can you have PAE run the attached privilege terms and move the hits to PP folders and the nonhits to NP folders and send me the STR?
Please keep all the folders locked until I can do the spot check.
Thanks, [Redacted]
From: [Redacted]
Sent: Wednesday, February 12, 2020 1:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
Sent: Wednesday, February 12, 2020 1:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein search materials for upload and privilege review
The data is almost done. I should have it to you by the end of the week.
Thank you.
[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!
[Page 2]
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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