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 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.