EFTA00015211.pdf

From: To: Subject: RE: case records scanning Date: Mon, 19 Oct 2020 03:34:34 +0000 Thank you From: Se To: Subject: : case recor s scanning Okay. From: Sent: Sunday, October 18, 2020 20:04 To: Subject: RE: case records scanning Thanks = I never heard back from-afterir most recent email to him about an index. If you wouldn't mind following up, I'd be grateful. I'll follow up with on the boxes. From: Sent: Sunday, October 18, 2020 7:11 PM To: Subject: RE: case records scanning I'm not sure if this is directed to me specifically, but I don't have any additional information since last week — did you guys hear back from after my email of 10/12 at 12:16? He was who I asked about the index from the vendor project. The other pending question is whether there are discs in the boxes themselves — if not, then I think it's a safe inference that all the discs in the boxes were extracted by the vendor, since they'd be reflected in the DVDs. I think_ was going to check on the second half of that when she got back this coming week, and let me know if you want me to ping n my email from Monday. From Sent: Thursda October 15, 2020 19:09 To: Cc: Subject: RE: case records scanning I found the discs and was able to match up some of them as containing the contents of discs whose labels were scanned into Relativity. But there are several that I cannot match up with the "CANNOT BE SCANNED" sheets on Relativity (this is primarily because several of the "CANNOT BE SCANED" sheets just say "1 CD" or "3 CDs" without any way of identifying what is on the unscanned CD). Is there a way to know which of these CDs were loaded onto Relativity and which were not? Any luck finding the index? From Sent: Monday, October 12, 2020 4:30 PM To: Cc: Subject: RE: case records scanning Of course, no problem. And the discs are in the hard copy Epstein "file," which consists of three redwelds on the shelves behind where used to sit. was the keeper of them previously, and then he turned them over ta.) A couple things to note on the discs themselves — first, there are two sets, so don't be surprised when there are many more than 55 total. And second, that number is approximate — I don't think I had personally counted them when I sent the email to and also there are substantive discs and load file discs. But it was around that number, and in any EFTA00015211 event, they're all on that shelf. And hopefully will be able to send, or point you toward, an index for those materials from the vendor we had unitize them. From: Sent: Monde , October 12, 2020 16:17 To: Cc: Subject: RE: case records scanning Thanks very much for working through this, M. I'm planning to be in the office tomorrow and would like to lay eyes on the 55 discs we have so I know what we're talking about. Where would I find them? From: Sent: Monde , October 12, 2020 12:46 PM To: Cc: Subject: FW: case records scanning I actually found the answers to some of this morning's questions. They're a few emails below (but I'm including the chain for context). The answer from on the discs—the highlights below are her responses; you guys should have that email in your records as well—is that they did not extract the contents of the discs that were "scattered throughout" the boxes. They made copies of them, like actual digital copies, but did not extract them onto the DVDs that were the "scans" of the boxes. So those discs will still need to be extracted / uploaded to be reviewed. The one wrinkle on those discs is, keep in mind that we sent all the discs that Lave us to be unitized and uploaded to Relativity by our own vendor. So if it happens to be that what we sent to our vendor was (1) a bunch of discs that included scanned hard copies, and (2) some discs that were just copies of discs, our vendor may actually have solved this problem for us. I think the way to check that is to ask how those four-set-discs were labeled, and also to ask if there are any discs still in the boxes (if not, we've already had them scanned and uploaded to Relativity). I should say, I ave something due tomorrow so I'm in the office, so I just looked at the discs themselves, and to me there's no obvious way to check this on what we have — e.g., no discs are marked "1 of 4". I also asked at the time about any images that were not scanned, and she said at the time she would check on those and get back to us. She never did. The context to that is, I think, that this was all in mid- and late-July 2019. There then were a number of technical issues on getting the data from the DVDs sent by the FBI uploaded to Relativity, which went into the first week or so of Au ust. And then of course on August 10, our world changed, and we were no longer doing discovery. In any event, I'll email now on two questions: First, the discs that we supposedly received four copies of, how were they labeled (and are they included in the approximately 55 discs we received back, or were they put into the boxes with the hard copy files)? And second, the question of any hard copy documents they didn't scan. (And will also email andMo see where the boxes physically are now.) Obviously I don't have a vote, but personally, unless FBI did some very specific notations in the originals that are easily accessible, it's just 23 boxes — we could, and should, just send those boxes to a vendor now. They'd be back in your hands in a week or two, and you'd actually have everything you need. From: Sent: Tuesda Jul 16 2019 05:07 To Cc: Subject: RE: case records scanning Everything is going out via fedex today. It will be sent to FBI New York (discs and boxes) to Once I have the tracking numbers I will provide them to you. From Sent: Monday, July 15, 2019 8:08 PM To: Subject: RE: case records scanning attention. EFTA00015212 This all makes sense, thanks very much. Please let us know when the discs are sent? And I guess also when the hard copy docs are sent (and whether you were able to locate the images that were not scanned). Thanks again. From Sent: Mona Ju 15 1 4:1 To Cc: Subject: RE: case records scanning Please see my responses below. From: Sent: Saturda Jul 13 2019 3:56 PM To Cc: Subject: RE: case records scanning !Pleat, thanks very much for all your and your team's work and for the update. That makes sense regarding the lAs, thanks. With respect to the images that were not scanned, is there any way to flag them in the original hard copies somehow, so that we can easily find them and refer to them when the hard copy documents are sent back to New York? Just to avoid needing to try to flip through all the original documents to find them. Let me check and see if a notation was made as to where these images were located or if I can readily/easily find them in output. Regarding the discs, I'm not sure I totally understand — when you say four copies each, were there just four discs total? Or possibly I'm just misunderstanding the explanation. And related, is it right that those discs were not processed (just copied) so we'll need to look at those separate for our review? Sorry I should have been clearer. We just copied the discs — not processed and made four copies each which is our standard. The thought being when we burn output we always give a complete set that in theory would go to the defense, AUSA, and two copies to the Agent (one for him/and a back-up). The discs we found in the files contain pdfs (searchable), jpgs, gifs, and tif files And final question is just how all the scanned materials will be transmitted, so we can plan how most efficiently to receive them and get them processed here. We will send everything back to you on dvds. thanks again, From: Sent: Friday, July 12, 2019 13:59 To Subject: RE: case records scanning Good Afternoon! Here is the latest. We have finished scanning! In the course of going through the paper it was discovered that at some point in