The image shows an email header with the "From," "To," and "Cc" fields filled in with redacted content. The email subject 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 natives?

- Subject (repeated): "RE: Epstein/Maxwell Upload"

- Dates/times (all 24 Sep 2020): 2:34 PM; 11:42 AM; 11:39 AM; 11:36 AM; 11:20 AM

- Key messages (verbatim/near-verbatim excerpts):
  - "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."
  - "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"
  - "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."
  - "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."

- Key entities / topics:
  - Productions: Deutsche Bank, JPMorgan
  - File types: zip files, Excel/native files, text files
  - Production issues: whether converted versions or original natives are produced; inability to place a confidential stamp on Excel natives; suggested image placeholder noting native production with confidential stamp
  - Destination/share: UNC path (DOJ shared location) for "TO BE PRODUCED"
  - Parties referenced: Maxwell vs. Counsel; defense (contextual production routing)

EFTA00024004

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.



Key information from the image:

*   **From:** Blacked out
*   **Sent:** Thursday, September 24, 2020 9:11 AM
*   **To:** Blacked out
*   **Cc:** Blacked out
*   **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,

Key information from the image:

*   **From:** [Redacted]
*   **Sent:** Thursday, September 24, 2020 9:05 AM
*   **To:** [Redacted]
*   **Cc:** [Redacted]

## 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.

The image shows an email header.

*   **From:**  \[Redacted]
*   **Sent:** Wednesday, September 23, 2020 5:39 PM
*   **To:** \[Redacted]
*   **Cc:** \[Redacted]
*   **Subject:** RE: Epstein/Maxwell Upload

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 |
|---|---|
| Subject | RE: Epstein/Maxwell Upload |
| From | [redacted] |
| Sent | Wednesday, September 23, 2020 11:32 AM |
| To | [redacted] |
| Cc | Multiple recipients (all 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 communication details:

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

EFTA00024005

## 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!

- Subject: RE: Epstein/Maxwell Upload
- From: [redacted] <[redacted]>
- Sent: Friday, September 18, 2020 10:10 AM
- To: [redacted]
- Cc: multiple recipients (all 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.

Email information:
*   **From:** Blacked out
*   **Sent:** Thursday, September 17, 2020 4:54 PM
*   **To:** Blacked out
*   **Cc:** Blacked out
*   **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 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

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