Email Header Information:

*   **From:** (USANYS) [Contractor]
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **Subject:** RE: Epstein/Maxwell Upload

Subject: RE: Epstein/Maxwell Upload

Date: Thu, 24 Sep 2020 15:35:52 +0000

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.

| Field | Content |
|---|---|
| From | [redacted] (USANYS) [Contractor] <[redacted]> |
| Sent | Thursday, September 24, 2020 11:20 AM |
| To | [redacted] <[redacted]>; [redacted] (USANYS) [Contractor] <[redacted]> |
| Cc | [redacted] (USANYS) [Contractor] <[redacted]>; [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.



- Sent: Thursday, September 24, 2020, 9:11 AM
- From: [redacted]
- To: multiple recipients (several labeled "(USANYS) [Contractor]" and other redacted addresses)
- Cc: multiple recipients (some labeled "(USANYS) [Contractor]"; others redacted)
- Subject: "RE: [REDACTED]/[REDACTED] Upload" (subject references individuals and an upload; names redacted in image)
- Notes: header contains extensive redactions; recipients include USANYS and contractor-designated addresses.

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,

Email header information:
*   **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.

EFTA00029137

| Field         | Value                                                                               |
| ------------- | ----------------------------------------------------------------------------------- |
| 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,



- From: [redacted] (USANYS) [Contractor]  
- Sent: Wednesday, September 23, 2020 11:32 AM  
- To: [redacted] (USANYS) [Contractor]  
- Cc: multiple recipients (all [redacted] / marked as USANYS or contractors)  
- Subject: RE: Epstein/Maxwell Upload  
- Header shows extensive redaction (black bars) of names and email addresses.

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

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.



| Field | Extracted text |
|---|---|
| From | [redacted] (USANYS) [Contractor] <[redacted]> |
| Sent | Friday, September 18, 2020 10:26 AM |
| To | [redacted] (USANYS) [Contractor] <[redacted]> |
| Cc | Multiple recipients — all redacted; several labeled (USANYS) and/or [Contractor] |
| Subject | RE: Epstein/Maxwell Upload |

Key entities: USANYS, [Contractor], subject referencing "Epstein/Maxwell Upload", timestamp 2020-09-18 10:26 AM.

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: <empty> (USANYS) [Contractor] <<empty>>
Sent: Friday, September 18, 2020 10:10 AM

EFTA00029138

Email Headers:

*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)
*   **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.



- Greeting: "Hey"
- From: [REDACTED] (USANYS) [Contractor] <redacted>
- Sent: Thursday, September 17, 2020, 4:54 PM
- To: [REDACTED] (USANYS) [Contractor] <redacted>
- Cc: multiple recipients (all redacted) — several USANYS/contractor addresses separated by semicolons
- Subject: [REDACTED]/[REDACTED] Upload

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 3 FBI Case File 3 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:

EFTA00029139