PAE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Client |
3
|
3 | |
|
person
Christine Blasey Ford (via her legal team)
|
Vendor contractor |
1
|
1 | |
|
person
Epstein
|
Discussion subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-31 | N/A | Target date for loading files into Relativity | Relativity Platform | View |
| 2021-03-25 | N/A | Tentative: Call with PAE re Epstein | Dial-in (Virtual) | View |
EFTA00032104.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY CART team regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical difficulties, including issues with Mac APFS formatting, the volume of data (one item with 500k emails), and friction between the agencies regarding the format of data for the 'Relativity' e-discovery platform. The USANYS expresses frustration with FBI delays and errors, eventually seeking budget approval ($85k-135k) to hire an outside vendor (BRG) to process the data instead of the FBI. The documents also mention a previous 2007 search and the deletion of 400TB of old FBI network data during a system upgrade in Feb 2020.
EFTA00031217.pdf
This document is a chain of emails from July and August 2020 between legal teams (likely prosecution and defense) regarding the status of evidence in the Ghislaine Maxwell case. It details the transfer of digital forensic materials, including thumb drives containing specific device extractions identified by 'NYC' numbers. Significant technical issues are discussed, including 71,000 'zero byte' (empty) files and two servers with physically failed drives requiring specialist recovery at HQ.
EFTA00031094.pdf
This document is an email header dated October 14, 2020, with the subject 'RE: PAE and Litigation priorities'. The identities of the sender and recipients are redacted. The email contains a reference to an embedded message file and relates to litigation priorities, likely concerning the Epstein estate administration (PAE).
EFTA00030896.pdf
This document is an email chain from July and August 2020 between legal or investigative teams regarding the status of digital evidence related to the Jeffrey Epstein and Ghislaine Maxwell cases. The correspondence details the transfer of specific hard drives and thumb drives (identified by NYC numbers), addresses missing files (specifically NYC027913), and discusses technical issues including 71,000 zero-byte files and physically broken server drives requiring specialist recovery. The emails coordinate the delivery of these materials to a contractor (PAE) for upload to the Relativity e-discovery platform.
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00029975.pdf
Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.
EFTA00029754.pdf
This document is an email chain from January to March 2020 involving the US Attorney's Office (SDNY) and support staff regarding the processing of digital evidence in the Epstein case. The emails detail the receipt of hard drives from FBI CART containing data from seized devices, the upload of this data to the Relativity platform for privilege review, and technical challenges regarding the massive volume of duplicate documents. Specific mentions are made of segregating privilege hits, organizing files under 'Search Warrant Returns' versus 'Subpoena Returns', and the involvement of a vendor named PAE.
EFTA00029661.pdf
This document is an email chain from January and February 2020 discussing the processing of digital evidence seized in the Jeffrey Epstein case. The legal team received a hard drive from FBI CART containing processed data from seized devices and coordinated its upload to the Relativity platform for privilege review. The emails mention that the FBI had another batch of data to transmit shortly and outline instructions for 'PAE' to run privilege terms on the data.
EFTA00029487.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing a critical delay in discovery production for the 'US v. Epstein' case. Nicholas Koontz, a lead analyst at contractor PAE, informs the team that 1.2 million records are still being imaged and won't be available until November 2. USANYS staff express frustration that requests made in September are only just arriving, concluding they will likely miss a November 9 deadline set by Judge Nathan.
EFTA00028838.pdf
This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
EFTA00028820.pdf
This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.
EFTA00028688.pdf
An email chain from October 30, 2020, between the US Attorney's Office (SDNY) and PAE (an e-discovery contractor). The correspondence concerns the shipment of hard drives containing productions SDNYPROD008 through SDNYPROD014 for the 'US v. Epstein' workspace. The USANYS staff expresses serious concern regarding processing delays (taking 1-2 months), the volume of data (1.2 million records), and the high likelihood of missing a November 9 deadline set by Judge Nathan.
EFTA00028052.pdf
This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.
EFTA00027864.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.
EFTA00027861.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). The defense raises several technical discovery issues, including the inability of Maxwell to read discovery disks on the prison computer, missing email attachments, and corrupted metadata on files extracted from Jeffrey Epstein's devices (showing 2020 dates instead of original dates). The prosecution forwards these issues to their contractor (PAE) to address.
EFTA00027713.pdf
This document is an email dated March 25, 2021, from a USANYS Contractor to a redacted recipient, confirming acceptance of a call. The subject of the call is PAE and Epstein, indicating a discussion involving the organization PAE and related to Epstein.
EFTA00027444.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI regarding the digital forensics processing of evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical and logistical friction; the USANYS required data in a processed format compatible with the 'Relativity' review platform for legal discovery, while the FBI provided raw forensic dumps (phone extractions, hard drive clones) which were difficult to review. The text mentions terabytes of data, including 50+ devices, servers, and older evidence from a 2007 search, but contains no actual flight logs or passenger manifests (flight records are only mentioned hypothetically as an example of file-linking errors).
EFTA00027355.pdf
An email dated April 1, 2021, regarding the US v. Epstein case discovery process. The sender informs the recipient that PAE (a technical vendor) identified 109,853 records as empty attachments from EMLX files that were not captured by the data custodian, resulting in image placeholders instead of exported documents.
EFTA00022014.pdf
This document is an email chain from June 23, 2021, among US Attorney's Office (SDNY) staff. The discussion concerns a request for a one-week extension on a FOIA disclosure regarding 'Noel/Thomas' (referring to the prison guards Tova Noel and Michael Thomas charged in connection with Jeffrey Epstein's death). The Public Corruption Unit Chief requested the delay to verify that recent interviews satisfied the requirements of the guards' deferred prosecution agreements before releasing information to The Times (NY Times).
EFTA00020839.pdf
This document is a chain of emails from January to March 2020 regarding the technical processing of electronic evidence seized in the Epstein case. It details the receipt of a hard drive from the FBI CART team, the uploading of this voluminous data to the Relativity e-discovery platform, and subsequent logistical issues regarding file organization, folder structures ('Search Warrant Returns'), and the removal of duplicate documents. The correspondence mentions that PAE (a government contractor) had difficulty handling the data volume.
EFTA00020803.pdf
This document is an email chain ranging from January 21, 2020, to February 23, 2020, regarding the processing of digital evidence in the Epstein case. It details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform for privilege review, and technical discussions regarding folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and data accessibility between the legal team and technical support.
EFTA00020434.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office. Defense attorney Christian Everdell outlines seven specific technical issues regarding discovery production, including the inability of Maxwell to view files on prison computers, missing email attachments, and corrupted metadata on over 110,000 documents extracted from Jeffrey Epstein's devices. The prosecution team discusses internally setting up a call with their vendor, PAE, to address these errors.
EFTA00019898.pdf
An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.
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