The image shows an email header with the "From," "To," and "Cc" fields redacted. The subject of the email is "RE: Epstein/Maxwell Upload".

Subject: RE: Epstein/Maxwell Upload

Date: Fri, 25 Sep 2020 14:46:59 +0000

How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel files that need to

- Subject (all messages): "RE: Epstein/Maxwell Upload"
- Dates/times: Thursday, September 24, 2020 — messages at 2:34 PM, 11:42 AM, 11:39 AM, 11:36 AM, 11:20 AM
- Senders/recipients: multiple names and addresses redacted in all messages
- Key actions/requests:
  - "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."
  - Request to export both Deutsche Bank and JPMorgan productions to shared location.
  - Discussion about producing converted versions vs. original natives for defense/Maxwell.
  - Confirmation that you cannot put a confidential stamp on an Excel native; suggestion to use an image placeholder indicating the document was produced in native format which bears the confidential stamp.
  - Question/confirm: native-format (Excel) documents do not have a confidential stamp.
- Shared path (exact as shown): \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Discovery\GM\04 Fourth Production\TO BE PRODUCED

EFTA00023688

Cc:

Subject: RE: Epstein/Maxwell Upload

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

Email metadata:

*   **From:** \[redacted]
*   **Sent:** Thursday, September 24, 2020 9:11 AM
*   **To:** \[redacted]
*   **Cc:** \[redacted]
*   **Subject:** RE: Epstein/Maxwell Upload

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] |
| Sent | Thursday, September 24, 2020 9:05 AM |
| To | [redacted] |
| Cc | Multiple recipients (redacted) |

Context note: "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.

- Subject: RE: Epstein/Maxwell Upload
- From: [redacted]
- Sent: Wednesday, September 23, 2020, 5:39 PM
- To: [multiple recipients — redacted]
- Cc: [multiple recipients — redacted]
- Notes: Names and email addresses are blacked out (angle brackets visible indicating email addresses).

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,

- Subject: RE: Epstein/Maxwell Upload
- Preceding message text shown: "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)
- Sent: Wednesday, September 23, 2020 11:32 AM
- To: (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:

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.

Email details:

*   **From:** \[Redacted]
*   **Sent:** Friday, September 18, 2020, 10:26 AM
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]

EFTA00023689

## 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!

Email Metadata:

*   From: \[REDACTED]
*   Sent: Friday, September 18, 2020 10:10 AM
*   To: \[REDACTED]
*   Cc: \[REDACTED]

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.

- From: [redacted]
- Sent: Thursday, September 17, 2020 4:54 PM
- To: [redacted]
- Cc: [multiple recipients — redacted]
- Subject: [redacted — contains sensitive names]

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,

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

EFTA00023690