The image shows an email header with fields:
*   **From:** redacted
*   **To:** redacted (USANYS) [Contractor] redacted
*   **Cc:** redacted (USANYS) [Contractor] redacted, redacted (USANYS) 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.

From: [REDACTED] (USANYS) [Contractor]
Sent: Friday, September 25, 2020 10:47 AM
To: [REDACTED]
Cc: [REDACTED] (USANYS) [Contractor]; [REDACTED] (USANYS); [REDACTED]
Subject: RE: Epstein/Maxwell Upload

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?

Key information from the email header:

*   **Subject:** RE: Epstein/Maxwell Upload
*   **From:** (USANYS) [Contractor]
*   **Sent:** Thursday, September 24, 2020 2:34 PM
*   **To:** (USANYS) [Contractor]
*   **Cc:** (USANYS) [Contractor] and (USANYS)

Subject: RE: Epstein/Maxwell Upload

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.

- Subject: RE: Epstein/Maxwell Upload
- Visible timestamps:
  - Thu, Sep 24, 2020 11:42 AM
  - Thu, Sep 24, 2020 11:39 AM
- Sender/recipient labels: multiple lines show (USANYS) [Contractor] and other addresses — all actual names/addresses redacted
- Visible message text (11:42 AM): "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\[redacted]"
- Key entities: Epstein/Maxwell Upload (thread), Deutsche Bank productions, JPMorgan productions, USA DOJ cloud share path
- Several To/Cc lines present but fully redacted.

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.

From: <empty> (USANYS) [Contractor] <<empty>>
Sent: Thursday, September 24, 2020 11:36 AM
To: <empty> (USANYS) [Contractor] <<empty>>; <empty>

EFTA00019860

The image shows an email correspondence:
*   The "To" field is redacted.
*   The "Cc" field contains two email addresses that are redacted, one of which is specified as a "USANYS Contractor" and another specified as "USANYS"
*   The "From" field is redacted.

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.

- Subject: "RE: Epstein/Maxwell Upload"
- From: [REDACTED] (USANYS) [Contractor]
- Sent: Thursday, September 24, 2020 11:20 AM
- To: multiple recipients (all redacted); at least one recipient labeled (USANYS) [Contractor]
- Cc: multiple recipients (all redacted); includes at least one labeled (USANYS) [Contractor]
- Visible notes: heavy redaction of names/emails; no visible confidentiality stamp in header lines.

Subject: RE: Epstein/Maxwell Upload

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

- Subject: RE: Epstein/Maxwell Upload
- Sent: Thursday, September 24, 2020, 9:11 AM
- From: [redacted]
- To: [multiple recipients — names/addresses redacted]; some entries labeled "(USANYS) [Contractor]"
- Cc: [multiple recipients — names/addresses redacted]; includes entries labeled "(USANYS)"
- Visible body context: "The documents should now be available for review. Please let me know if there are any questions. Thank you."
- Most recipient names and email addresses are redacted.

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,

| Field | Value |
|---|---|
| From | [REDACTED] (USANYS) [Contractor] <redacted> |
| Sent | Thursday, September 24, 2020 — 9:05 AM |
| To | [REDACTED] (USANYS) [Contractor] <redacted> |
| Cc | Multiple recipients (each shown as [REDACTED] (USANYS) [Contractor] <redacted>); semicolon-separated |
| Subject | RE: Epstein/Maxwell Upload |

Body excerpt (visible): "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

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

Thank you.



| Field | Value |
|---|---|
| Greeting | "Hey" |
| From | [redacted] (USANYS) [Contractor] <redacted> |
| Sent | Wednesday, September 23, 2020 5:39 PM |
| To | [redacted] (USANYS) [Contractor] <redacted> |
| Cc | Multiple recipients (several [redacted] (USANYS) entries; addresses redacted) |
| 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] <[REDACTED]>
- Sent: Wednesday, September 23, 2020 11:32 AM
- To: [REDACTED] (USANYS) [Contractor] <[REDACTED]>
- Cc: Multiple recipients (all names/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:

EFTA00019861

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 visible in the email header:

*   **From**: A contractor (USANYS)
*   **Sent**: Friday, September 18, 2020, 10:26 AM
*   **To**: A contractor (USANYS)
*   **Cc**: Contractor (USANYS), multiple recipients (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!

The image is an 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.

Email:
*   From: (USANYS) Contractor
*   Sent: Thursday, September 17, 2020 4:54 PM
*   To: (USANYS) Contractor
*   CC: (USANYS) Contractor, (USANYS)
*   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>

EFTA00019862