November 13, 2020
Receipt of hard drives from PAE containing productions 15 & 16.
| Name | Type | Mentions | |
|---|---|---|---|
| PAE | location | 2 | View Entity |
| USANYS Contractor | person | 0 | View Entity |
EFTA00014380.pdf
An email chain from November 2020 between USANYS staff and contractors regarding the technical processing of the 'US v. Epstein (SW database)'. The correspondence details the receipt of hard drives from vendor PAE containing productions 15 & 16, the stamping and exporting of data parts 1-7 via Relativity, and the integration of USAO-SDFL files. There is a mention of a potential extension request to Judge Nathan regarding a November 19th deadline.
Events with shared participants
Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns.
2020-10-13 • Phone/Conference Call
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
Coordination between USANYS and FBI regarding digital forensics files related to Epstein search warrants.
2020-07-13 • New York
Delivery of supplemental 3500 production thumb drive to chambers.
2021-11-08 • Chambers (Court)
Completion of file scanning/organization ('The beast has been slayed').
2019-08-27 • USANYS Office
Organization and scanning of MCC records related to Jeffrey Epstein.
2019-08-27 • USANYS Office (implied)
Earliest availability of images for 1.2 million records.
2020-11-02 • US v. Epstein workspace
Hand-off of a physical letter regarding the Epstein case from a USANYS Paralegal to an FBI Agent.
2019-09-23 • Lobby of FBI building (NY)
Tentative: Call with PAE re Epstein
2021-03-25 • Dial-in (Virtual)
Technical issue burning discovery DVDs due to McAfee antivirus software skipping files.
2020-08-05 • SDNY Office
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