Case File
efta-efta00028052DOJ Data Set 8CorrespondenceEFTA00028052
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DOJ Data Set 8
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efta-efta00028052
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
)"
To: '•
(USANYS) [Contractor]"
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 20:36:44 +0000
Sounds good, thanks so much.
From:
(USANYS) [Contractor] .ca
Sent: Thursday, September 24, 2020 11:37 AM
To:
Subject: RE: Epstein/Maxwell Upload
The files look good. One thing to note is that the confidential marking is not as large and glaring as we typically use but it
is still clearly visible in the bottom left. I think I will probably need to go through to the excels and mark them individually
confidential but that shouldn't be too troublesome. Once
answers my question I will ask him to export the
productions to our discovery folder so that we can start prepping the remainder of the materials.
From:
Sent: Wednesday, September 23, 2020 5:40 PM
To:
(USANYS) [Contractor]
Subject: RE: Epstein/Maxwell Upload
Thanks)
c
M>
From:
(USANYS) [Contractor]
Sent: Wednesday, September 23, 2020 5:39 PM
To:
Subject: RE: Epstein/Maxwell Upload
Yes, I'll hopefully have it done soon.
From:
Sent: Wednesday, September 23, 2020 5:26 PM
To:
(USANYS) [Contractor]
Subject: FW: Epstein/Maxwell Upload
Will, would you please review these and let me know if there's anything you think I need to check?
From:
(USANYS) [Contractor] <[email protected],gov>
Sent: Wednesday, September 23, 2020 11:32 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor] <M
>:
(USANYS)
Subject: RE: Epstein/Maxwell Upload
The production of the documents has been completed. The below are links to the production for you to review:
Deutsche Bank - https://dlpe.nss.pae.com/Relativityjgo?id=1420850-2343058
JP Morgan - https://dlpe.nss.pae.com/Relativityjgo?id=1420850-2343059
EFTA00028052
Please review the documents and let me know if anything needs to be adjusted with the production.
Thank you.
From:
(USANYS) [Contractor] <
Sent: Friday, September 18, 2020 10:26 AM
To:
Cc:
(USANYS) [Contractor] <[email protected]>
(USANYS) [Contractor] <M
>;
(USANYS) <
k;
Subject: RE: Epstein/Maxwell Upload
1.
Yes, we want to mark all of them confidential
2.
We are working on that.
3.
I suppose database load files? We want to retain the files as they are currently formatted as best we can.
4.
That won't be an issue. I don't think we will be searching through them; the purpose is just to be able to stamp
them.
Thanks!
From:
(USANYS) [Contractor] <[email protected],gov>
Sent: Friday, September 18, 2020 10:10 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS) [Contractor]
>;
(USANYS)
Subject: RE: Epstein/Maxwell Upload
0;
I know you want to produce these documents can you please tell me the following:
1.
Will you placing a Confidential stamp on these documents?
2.
What bates number do you wish to use on the documents?
3.
How do you want to produce the documents (single page tiff images, database load files or PDF production).
4.
Also please note that once the documents have been loaded to Relativity there is no way to run any searches for
these images since they are mostly images and video.
Please let me know if there are any questions.
Thank you.
From:
(USANYS) [Contractor] <
Sent: Thursday, September 17, 2020 4:54 PM
To:
(USANYS) [Contractor] <[email protected]>
Cc:
(USANYS) [Contractor]
(USANYS)
>;
Subject: Epstein/Maxwell Upload
Hey-,
EFTA00028053
We have some materials that we need uploaded to Relativity to the Epstein database for the purpose of stamping them.
The files in question number about 40,000 and are about 300GB in size. They are currently copying onto a drive to be sent
to Relativity and should be ready by tomorrow. Do you want to see them first or can they go directly to PAE?
Folder/Subfolder in Relativity: US v. Epstein 4 FBI Case File 4 Images Seized During Search
Thanks,
M
Paralegal Specialist
U.S. Attorney's Office I SDNY
1 St. Andrew's Plaza
New York, NY 10007
Office:
Cell:
EFTA00028054
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