Event Details
September 23, 2020
Description
Completion of document production upload for Deutsche Bank and JPMorgan files.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Contractors | person | 0 | View Entity |
Source Documents (1)
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
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