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167 results for “
"Bates Numbers"
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EFTA00016031
Dataset 8
2020-12-18
1p
112w
Subject:
US v. Maxwell, 20 CR. 330 (MN) - replacement discovery materials
… SDNY_GM_02742237- SDNY GM 02742268.pdf; SDNY —GM_02742269-SDNY_GM_02742302.pdf Counsel, Today, our team realized that a handful of documents from recent productions were inadvertently labeled with incorrect
Bates numbers
. Attached please find copies of those documents with corrected
Bates numbers
, as well as an accompanying cover letter. We are also sending a copy of these materials on a disc to the MDC for your client. Best Assistant United States Attorney Southern District ofNew York EFTA00016031
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016031.pdf
EFTA00021707
Dataset 8
2021-01-07
2p
931w
Subject:
Discovery Requests
From:
Christian Everdell
To:
"'=In) ,
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021707.pdf
EFTA00030861
Dataset 8
2021-01-27
4p
1,447w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]"
To:
"MMMIlrai n (USANYS)
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030861.pdf
EFTA00030926
Dataset 8
2021-02-03
8p
2,364w
Subject:
RE: Discovery Requests
From:
'
To:
' r cI
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030926.pdf
EFTA00030912
Dataset 8
2021-01-29
6p
2,197w
Subject:
RE: Discovery Requests
From:
' y, cti
To:
'• (USANYSContr
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030912.pdf
EFTA00023026
Dataset 8
2021-01-18
4p
1,664w
Subject:
RE: Discovery Requests
From:
" ci
To:
Christian Everdell "
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023026.pdf
EFTA00011489
Dataset 8
2021-01-29
5p
2,002w
Subject:
RE: Discovery Requests
From:
Christian Everdell
To:
II III '
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011489.pdf
EFTA00021736
Dataset 8
2021-01-16
3p
984w
Subject:
FW: Discovery Requests
From:
"
To:
" (USANYS)[Comractor
…2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the Bates EFTA00021736 numbers for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021736.pdf
EFTA00080618
Dataset 9
2021-01-07
2p
927w
Subject:
Discovery Requests
From:
Christian Everdell
To:
a" lYin>, " (USANYS)"
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080618.pdf
EFTA00030918
Dataset 8
2021-01-29
5p
1,709w
Subject:
RE: Discovery Requests
From:
' cti
To:
'• i.rnactorr>,
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030918.pdf
EFTA00030888
Dataset 8
2021-01-27
4p
1,560w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]" <I
To:
1=9 (USANYS) [Contractor]" › '
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD0167 We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030888.pdf
EFTA00072712
Dataset 9
2020-12-18
2p
561w
Subject:
RE: Items to Reproduce
From:
Fzi
To:
)11 <
…Does this language sound okay? In recognition of the Government's ongoing discovery obligations, and due to an error in Bates stamping, today we are reproducing the materials listed in the below index. These items were originally produced with incorrect
Bates numbers
that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY_GM_02742184 through SDNY_GM_02742302. From: Sent: Friday, December 18, 2020 3:40 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072712.pdf
EFTA00102000
Dataset 9
2021-01-29
4p
1,569w
Subject:
RE: Discovery Requests
From:
<
To:
'IMINIME i)" r ,
…2020 discovery cover letter (attached) does not correlate the
Bates numbers
to the particular "Subject Device" from which the documents were recovered. Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do not know what those terms refer to. We request that the government produce a list that correlates the
Bates numbers
for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the particular devices from which the documents were recovered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102000.pdf
EFTA00802097
Dataset 9
2018-10-26
7p
1,935w
…s computer, and a software program then placed consecutive
Bates numbers
on these documents ranging from 1 through 27,542. [48:21-25; 49:1-4]. At that point a third, blank CD was installed and the Bates stamped documents were burned to that CD. [48:21-25; 49:1]. Forensic review of the third CD revealed that the Bates stamping process occurred on December 8, 2010, as the application of
Bates numbers
constituted a "modification" to the CD. [32…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802097.pdf
EFTA00099423
Dataset 9
2019-10-18
1p
211w
Subject:
Grand jury subpoena response
From:
"Weinstein, Marc A."
…Jeffrey Epstein produced on January 16, 2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents bearing
Bates numbers
G.1_000406 through G1_000459. Regards, Marc Marc A. Weinstein I Partner Chair. While Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information arid is intended only for the individual named. If you are not the named addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099423.pdf
EFTA00802116
Dataset 9
2018-10-26
12p
4,437w
…was adequately resolved by agreement of the parties as follows. The law firm of Fowler White Burnett, P.A., will print a hard copy of all of the documents contained on the discs with
Bates numbers
added, and will provide a set of copied, stamped documents to the Special Master and an identical set to Fanner, who will use same to create its privilege log. Farmer agrees to prepare that portion of the privilege log relating to emails on or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf
EFTA01077304
Dataset 9
2011-03-18
6p
1,821w
…many of the ranges identified in your February 3, 2011 email are the
bates numbers
of CDs or Hard Drives, and the documents contained therein are on the hard drive we produced to you (DBZCO_FTC0000001A). Some others are
bates numbers
intentionally left blank. We have been unable to ascertain the status of the following bates ranges, but will continue to try to identify them: DBZ 0008634 - DBZ 0008855 DBZ 0029738 - DBZ 0029739 DBZ 0029765 - DBZ 0029766 DBZ 0035150 - DBZ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077304.pdf
EFTA00019289
Dataset 8
2020-12-18
2p
310w
Subject:
RE: Items to Reproduce
…located here; and all five PDFs from the 8th Production, located here) will have to be reproduced, as their
Bates numbers
were slightly incorrect (missing a digit in the middle of the bates number). I can re-stamp and update them in the shared momentarily — but my apologies that we're just now catching this! The seven reproduced items will consist of one Excel file and six PDFs, so they'll be small enough to email to defense counsel and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019289.pdf
EFTA00065828
Dataset 9
2021-08-11
9p
4,328w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
(USANYS) [Contractor]"
To:
s-M >
…do not know that for certain. To the best of my knowledge, there are no blank files that my office created. 4. Our paralegals have been working to look into the thousands of
Bates numbers
you listed as unviewable at the MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each EFTA00065829 identified Bates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065828.pdf
EFTA00096503
Dataset 9
2021-05-12
6p
2,323w
Subject:
RE: Discovery Issues
From:
(USANYS) [Contractor]"
To:
(USANYS)
…the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier today, I am working with our vendor to figure out how to best convey to you which
Bates numbers
correspond with which rows in the spreadsheet. • For #6: o The SDNY_GM_SUPP contain electronic files recovered from Epstein's devices. As noted above, those files have the same metadata on the hard drive that was available when the FBI seized each file. For files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096503.pdf
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