| Field | Extracted content |
|---|---|
| Subject | RE: Epstein/Maxwell Upload (provided separately) |
| From | "..." <...> (name and email redacted) |
| To | "..." (USANYS) [Contractor] <...> (name and email redacted) |
| Cc | Two entries: 1) "..." (USANYS) [Contractor] <...>; 2) "..." (USANYS) <...> (names/emails redacted) |

Subject: RE: Epstein/Maxwell Upload

Date: Fri, 25 Sep 2020 15:17:43 +0000

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.

Key information from the emails:

*   **Subject**: RE: Epstein/Maxwell Upload. Production of text/excel files to Maxwell vs. Counsel for MDC is being discussed. Conversion of files is mentioned.
*   Zip files copied to a location, data integrity check requested.
*   Request to export Deutsche Bank and JPMorgan productions to `\\Usa.doj.gov\cloud\`.
*   Discussion on how to handle confidential stamps on native excel files, proposing an image placeholder instead.

EFTA00019851

| Field | Extracted content |
|---|---|
| Subject | RE: Epstein/Maxwell Upload |
| Message preview (visible) | "Thanks =I. These look great. One" |
| To | All recipient names/addresses redacted (shown as black bars / angle-bracketed addresses). |
| Cc | Multiple redacted recipients. Visible labels: "(USANYS)" appears on at least two entries; one recipient labeled "[Contractor]". Addresses shown in angle brackets and separated by semicolons. |
| Notes | Entire list of names and email addresses has been redacted in the image.

Subject: RE: Epstein/Maxwell Upload
Thanks =I. 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.

This is an image of an email header with redactions.

*   **From:** (USANYS) [Contractor]
*   **Sent:** Thursday, September 24, 2020 11:20 AM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor], (USANYS)


Subject: RE: Epstein/Maxwell Upload

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

Key information from the email:

*   **Subject**: RE: Epstein/Maxwell Upload
*   **Date**: Thursday, September 24, 2020, 9:11 AM
*   **Recipients**: Multiple recipients, including USANYS Contractor.
*   **CC**: Multiple recipients, including USANYS Contractor and 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,

Subject: RE: Epstein/Maxwell Upload

From: [redacted] (USANYS) [Contractor] <[redacted]>
Sent: Thursday, September 24, 2020 9:05 AM
To: [redacted] (USANYS) [Contractor] <[redacted]>
Cc: [redacted] (USANYS) [Contractor] <[redacted]>; [redacted] (USANYS) [Contractor] <[redacted]>; [redacted] (USANYS) [Contractor] <[redacted]> (multiple redacted recipients)

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.

Email data:
*   **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,

| Field | Extracted text |
|---|---|
| From | [redacted] (USANYS) [Contractor] <redacted> |
| Sent | Wednesday, September 23, 2020 11:32 AM |
| To | [redacted] (USANYS) [Contractor] <redacted> |
| Cc | Multiple recipients (names/addresses redacted) including entries labeled (USANYS) and [Contractor] |
| Subject | RE: Epstein/Maxwell Upload |

The production of the documents has been completed. The below are links to the production for you to review:

EFTA00019852

Deutsche Bank - JP Morgan - https://dlpe.nss.pae.com/Relativityjgo?id=- JP Morgan - https://dlpe.nss.pae.com/Relativityjgo?id=- JP Morgan - https://d1pe.nss.pae.com/Relativity/go?id=| Please review the documents and let me know if anything needs to be adjusted with the production. Thank you.

Key entities in the image are email addresses, sent from a USANYS contractor on Friday, September 18, 2020 at 10:26 AM. The subject is RE: Epstein/Maxwell Upload.

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!

Key information from the email header:

*   **From:** (USANYS) [Contractor]
*   **Sent:** Friday, September 18, 2020, 10:10 AM
*   **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.

| Field | Extracted content |
|---|---|
| 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]>; [REDACTED] <[REDACTED]> |
| Subject | Epstein/Maxwell 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 4 FBI Case File 4 Images Seized During Search Thanks,

Paralegal Specialist
U.S. Attorney's Office | SDNY
1 St. Andrew's Plaza
New York, NY 10007

Office: <empty>
Cell: <empty>

EFTA00019853