- Subject: RE: Epstein/Maxwell Upload

- From: [redacted] (name and address blacked out)

- To: [redacted] (USANYS) [Contractor] — recipient name/address blacked out (angle-bracketed address present)

- Cc: 
  - [redacted] (USANYS) [Contractor] — name/address blacked out
  - [redacted] (USANYS) — name/address blacked out

- Notes: multiple email addresses are redacted/black-boxed; visible tags include "USANYS" and "[Contractor]".

Subject: RE: Epstein/Maxwell Upload

Date: Fri, 25 Sep 2020 15:23:40 +0000

## Great point, thanks!

| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Sent | Friday, September 25, 2020 11:22 AM |
| To | [REDACTED] <[REDACTED]> |
| Cc | [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]> |
| Subject | RE: [REDACTED]/[REDACTED] Upload |

Okay great. I reached out to at BOP to get an answer on their text reader capabilities. Apparently, their computers [ ]
are equipped with text readers (as suspected). I'm still waiting to hear back on the specific program(s) that they use. I
figured it would be useful to know and/or include in the next discovery cover letter so that defense can't claim that she
has no capability to open those files.

From: [REDACTED] <[REDACTED]>
Sent: Friday, September 25, 2020 11:18 AM
To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
Cc: [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
Subject: RE: [REDACTED]/[REDACTED] Upload

Thanks for flagging. Let's produce in their original format to both for now. If Maxwell has trouble opening them at MDC, we'll deal with that after she tells us she can't open them. She has not identified every single excel and txt file from past productions as problematic, so she will hopefully be able to open these.

| Field | Value |
|---|---|
| From | [redacted] (USANYS) [Contractor] <redacted> |
| Sent | Friday, September 25, 2020 10:47 AM |
| To | [redacted] <redacted> |
| Cc | Multiple recipients (most redacted); includes entries labeled (USANYS) and [Contractor] |
| Subject | RE: Epstein/Maxwell Upload |

Most individual names and email addresses are redacted; visible organizational tags include "USANYS" and "Contractor."

How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel files that need to be converted in order to be sent to MDC. Are we also producing the converted versions to defense or rather the original natives?

- From: [redacted] (USANYS) [Contractor] <redacted>
- Sent: Thursday, September 24, 2020 2:34 PM
- To: multiple recipients [many redacted], includes at least one (USANYS) [Contractor] recipient
- Cc: multiple recipients [many redacted], includes at least one (USANYS) [Contractor] recipient
- Subject: RE: Epstein/Maxwell Upload
- Body excerpt / key question (from surrounding text): "How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel files that need to be converted in order to be sent to MDC. Are we also producing the converted versions to defense or rather the original natives?"
- Notes: Most recipient/sender details are redacted. Context involves USANYS, contractor(s), and document production/conversion for MDC and defense (Maxwell/Counsel).

EFTA00029342

The zip files have been copied to the below location. Please let me know if there are any issues with the data in the zip files.

Thank you.



| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Sent | Thursday, September 24, 2020 11:42 AM |
| To | [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] |
| Cc | [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] |
| Subject | RE: Epstein/Maxwell Upload |
| Surrounding/context text | "That's what I figured. Thanks! Now that they are all good to go would you please export both Deutsche Bank and JPMorgan productions to the shared here: \\Usa.doj.gov\cloud NYS\StAndrews\Shared\USvEpstein-2018R01618 Discovery\GM\04 Fourth Production\TO BE PRODUCED"

That's what I figured. Thanks! Now that they are all good to go would you please export both Deutsche Bank and JPMorgan productions to the shared here: \ Usa.doj.gov\cloud NYS\StAndrews\Shared \ USvEpstein2018R01618 Discovery\GM \04 Fourth Production\TO BE PRODUCED

Email header information:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Thursday, September 24, 2020 11:39 AM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **Subject:** RE: Epstein/Maxwell Upload

No way to put a confidential stamp on a excel file. There should be an image placeholder that says document produced in native format which has the confidential stamp.

Key information from the email:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Thursday, September 24, 2020 11:36 AM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **Subject:** RE: Epstein/Maxwell Upload

Thanks =. These look great. One quick question, on documents in native format (excel files) is there a confidential stamp? I've checked and it seems the answer is no but I just want to be sure that I'm not missing anything.

- From: [Redacted] (USANYS) [Contractor]
- Sent: Thursday, September 24, 2020 11:20 AM
- To: [Redacted]; [Redacted] (USANYS) [Contractor]
- Cc: [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS); [Redacted]
- Subject: RE: Epstein/Maxwell Upload

The documents should now be available for review. Please let me know if there are any questions.

Thank you.

EFTA00029343

| Field | Extracted content |
|---|---|
| From | [Redacted] <[Redacted]> |
| Sent | Thursday, September 24, 2020 9:11 AM |
| To | [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS) [Contractor] |
| Cc | [Redacted] (USANYS) [Contractor]; [Redacted] (USANYS) |
| Subject | RE: Epstein/Maxwell Upload |

These documents are not supposed to be privileged reviewed. The only documents that need to be privilege reviewed are the electronic search warrant returns.

Thanks,

Key details from the email header:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Thursday, September 24, 2020 9:05 AM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **Subject:** RE: Epstein/Maxwell Upload

The data is probably secured for privilege review. Please let me know if these documents are not supposed to be privileged reviewed.

Thank you.



Here is the key information from the email:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Wednesday, September 23, 2020, 5:39 PM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **Subject:** RE: Epstein/Maxwell Upload

Hey

When I click on each of those links I'm brought to a Relativity page with no data. Am I doing something wrong?

Thanks,

[x]

| Field | Content |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Sent | Wednesday, September 23, 2020 11:32 AM |
| To | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Cc | Multiple recipients (several [REDACTED] entries, many labeled (USANYS) and/or [Contractor]; addresses redacted) |
| 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://d1pe.nss.pae.com/Relativity/go?id=1420850-2343058

EFTA00029344

JP Morgan - https://d1pe.nss.pae.com/Relativity/go?id=1420850-2343059

Please review the documents and let me know if anything needs to be adjusted with the production.

Thank you.



Key information from the email:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Friday, September 18, 2020 10:26 AM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **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!

| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Sent | Friday, September 18, 2020 10:10 AM |
| To | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Cc | [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]> (multiple addresses, semicolon-separated) |
| Subject | RE: Epstein/Maxwell Upload |

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.



| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Sent | Thursday, September 17, 2020 4:54 PM |
| To | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Cc | [REDACTED] (USANYS) [Contractor] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]> |
| Subject | Epstein/Maxwell Upload |

EFTA00029345

Hey [ ]

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 FBI Case File 4 Images Seized During Search

Thanks,



Para legal Specialist
U.S. Attorney's Office I SDNY
1St. Andrew's Plaza
New York, NY 10007
Office: 
Cell:

EFTA00029346