Event Details
December 04, 2020
Description
Completion of responsiveness review in the 'US v Epstein (SW Returns)' database.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Team | person | 0 | View Entity |
| USANYS Legal Team | person | 0 | View Entity |
Source Documents (2)
EFTA00016464.pdf
This document is an email chain from December 2020 between USANYS contractors and legal staff regarding the management of digital evidence in the 'US v. Epstein' case. The correspondence details the separation of search warrant returns within the Relativity database, specifically requesting to lock down 397,365 non-responsive documents while keeping 1,218,719 'Identified Responsive' documents accessible for the prosecution team.
EFTA00016526.pdf
This document contains an email chain from December 2020 between USANYS staff and contractors regarding the management of the 'US v Epstein (SW Returns)' e-discovery database (Relativity) for the Maxwell case. The correspondence details the separation of 1,218,719 'Identified Responsive' documents from 397,365 'Non-Responsive' documents, with instructions to lock off access to the latter. Specific folder paths involving FBI Search Warrant returns are discussed for organizing the non-responsive data.
Related Events
Events with shared participants
Evidence item 1B72 released as part of Epstein privilege review process
2020-11-03 • US Attorney's Office SDNY (implied)
Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relative to April 11).
2020-04-15 • Conference Call
Submission of prosecution memo for the Ghislaine Maxwell investigation.
2020-04-10 • Southern District of New York
Drafting response to Daubert motion
2021-10-22 • Southern District of New York
Internal team meeting at USANYS
2019-10-30 • USANYS Office (implied)
Proposed meeting date (Thursday) to discuss the accounting of seized devices.
2020-03-05 • Likely New York
Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on this date.
2019-07-06 • New York (implied by USANYS)
Proposed Focus Group for USA v. Maxwell trial
2021-10-01 • Not specified
Preparation of Daubert motion to preclude testimony from Dietz and Loftus.
2021-11-08 • Southern District of New York
Team members returning from a trip related to the Epstein case.
2019-01-18 • Airport/New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event