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Redacted Reviewers

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sender (AUSA)
Business associate
1
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Date Event Type Description Location Actions
2021-04-20 N/A Document review correspondence regarding technical issues with specific Bates-numbered documents ... N/A View

EFTA00025193.pdf

An email chain from February 23, 2021, among Assistant United States Attorneys for the Southern District of New York. The team is coordinating the drafting and review of a legal brief opposing a motion based on a Non-Prosecution Agreement (NPA). The filename 'GM_Government_Opposition' strongly indicates this relates to the prosecution of Ghislaine Maxwell. The emails discuss refining arguments, with the initial drafter expressing concern about the strength of the second half of the brief, followed by positive feedback from colleagues.

Email chain
2025-12-25
Analysis Source

EFTA00020803.pdf

This document is an email chain ranging from January 21, 2020, to February 23, 2020, regarding the processing of digital evidence in the Epstein case. It details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform for privilege review, and technical discussions regarding folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and data accessibility between the legal team and technical support.

Email chain
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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