Relationship Details

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.

This document is a digital calendar entry for a scheduled call titled 'Accepted: Call with FBI (Epstein)' set for June 28, 2019, from 18:00 to 18:30. The organizer is a redacted individual associated with USANYS (likely the US Attorney's Office for the Southern District of New York). The event was created on June 24, 2019, shortly before Jeffrey Epstein's arrest in July 2019.

This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.

An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.

This document is an email chain dated March 12, 2021, between Assistant United States Attorneys in the Southern District of New York (SDNY). The correspondence concerns a 'criminal discovery matter' for which the attorneys are seeking a comprehensive list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division. The emails mention a 'main matter' pending before Judge Engelmayer and a specific SDNY case believed to be against the FBI.

An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.