Vendor
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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|---|---|---|---|---|
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organization
[REDACTED]
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Information recipient |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-07 | N/A | Ongoing data upload to Relativity platform. | Relativity Platform | View |
| 2020-10-01 | N/A | Target completion date for vendor processing of VHS and Cassette tapes. | Vendor location / DOJ Office | View |
| 2020-07-23 | N/A | Vendor extraction of initial seven devices reveals ~71,000 zero-byte (empty) documents. | Unknown | View |
| 2020-07-23 | N/A | Vendor advised about 71,000 zero-byte documents in initial seven devices. | N/A | View |
| 2020-02-20 | N/A | Completion of data upload and segregation of 'PP hits' (Potentially Privileged documents). | Relativity Platform | View |
| 2020-01-01 | N/A | Vendor paid to scan the SDFL Epstein file | SDFL/SDNY | View |
| 2019-11-12 | N/A | Completion of data processing (unitization and coding) from 56 DVD files by a vendor. | Unknown | View |
EFTA00032787.pdf
This document is an email chain from April 2021 between legal professionals (likely prosecution/SDNY and support staff) discussing a technical discovery dispute in the Ghislaine Maxwell case. The core issue involves 'Production 11' (SDNY_PROD011), where defense counsel is unable to match Bates-numbered images to a metadata spreadsheet created by the FBI. The participants schedule a conference call, potentially including a vendor, to resolve how to map the image files to the metadata rows.
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
EFTA00030547.pdf
This document is an email chain from November 12, 2019, regarding the legal case 'US v. Epstein'. It discusses the processing of digital evidence, specifically '56 DVD files' that a vendor has finished coding. The correspondence coordinates the physical storage of these DVDs and the review of the data before it is uploaded to the Relativity e-discovery platform, noting that the legal team will be traveling later that week.
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00029879.pdf
This document is an email chain from July and August 2020 regarding the status of digital evidence in the Epstein case. The correspondence details technical issues with data extraction, including the discovery of approximately 71,000 empty (zero-byte) files and the physical failure of two servers requiring specialized recovery at headquarters. The participants discuss discrepancies between spreadsheets tracking evidence folders (labeled with NYC identifiers) and the actual data received on discs.
EFTA00018161.pdf
An internal email dated November 4, 2020, regarding the 'US v. Epstein' case. The sender updates the recipient on the status of a document production (SDNY_PROD015) being handled by a vendor, noting that the large dataset had to be split into seven parts and providing search terms to review the first three completed parts.
EFTA00014355.pdf
This document is an email chain from August 9-12, 2019, between legal or investigative staff discussing the processing of records related to the Epstein case for upload to a 'Relativity' database. The emails specifically mention the 'Florida investigation FOIA files' and note that due to 'events of this weekend' (referencing Epstein's death on Aug 10), active discovery obligations had ceased, though the review for the ongoing investigation would continue. The correspondence details technical instructions for indexing phone bills and handling flash drives containing data.
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