Event Details

February 20, 2020

Description

Release of new data and segregation of Privilege (PP) hits.

Participants (2)

Name Type Mentions
Korologos, [Redacted] (USANYS) person 0 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00029754.pdf

Email Chain • 190 KB
View

This document is an email chain from January to March 2020 involving the US Attorney's Office (SDNY) and support staff regarding the processing of digital evidence in the Epstein case. The emails detail the receipt of hard drives from FBI CART containing data from seized devices, the upload of this data to the Relativity platform for privilege review, and technical challenges regarding the massive volume of duplicate documents. Specific mentions are made of segregating privilege hits, organizing files under 'Search Warrant Returns' versus 'Subpoena Returns', and the involvement of a vendor named PAE.

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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

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Prospective juror questionnaires completed and made available on USAfx.

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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

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Submission of Touhy letter

2020-02-25 • Email

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Deadline mentioned for which an extension might be requested from Judge Nathan.

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Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.

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Drafting of public letter regarding the guards' agreement and OIG investigation.

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Event Metadata

Type
Unknown
Location
Relativity (Digital Platform)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:41

Additional Data

Source
EFTA00029754.pdf
Date String
2020-02-20

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