Event Details
October 20, 2020
Description
Deadline requested for search term report due to 'tight turnaround for finalizing our review'.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
Source Documents (1)
EFTA00030549.pdf
This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.
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