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Redacted Paralegal Specialist

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EFTA00031109.pdf

This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00028052.pdf

This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00026560.pdf

This document is an email chain from October 8, 2020, between Kendall Felder of Melken Solutions, LLC and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the logistics of transferring data files (specifically an 'overlay file' and 'Volume001.dat') and scheduling a conference call to discuss a hard drive that had been provided to the prosecutors.

Email chain
2025-12-25
Analysis Source

EFTA00024926.pdf

This document is an email chain from April and May 2021 between staff and contractors at the US Attorney's Office (SDNY). The correspondence concerns the transcription of a specific, redacted recording. One participant explicitly mentions being preoccupied with work related to 'Maxwell' (Ghislaine Maxwell), indicating this administrative task was part of the preparation for her prosecution. The final email confirms the transcription was completed, with one interviewer in the recording identified only as 'UM1'.

Email chain / internal correspondence
2025-12-25
Analysis Source
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