DOJ-OGR-00001819.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 2 of 4
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search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because the FBI’s
prior production had only included a subset of the seized data and had not identified which file
came from which seized device. On or about August 3, 2020, the FBI finished providing the
Government all of the documents from the seized devices, this time organized by device. Because
this production included data that the filter team had not previously reviewed, the Government’s
filter team conducted a full privilege review on this entire set of data.
On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the original or the expanded warrant. That same
night, the Government requested that its outside vendor image, bates stamp, and download all of
the responsive documents for production to the defense. Although the Government believed at the
time that it had left its outside vendor, which the Government has repeatedly informed of the
November 9, 2020 discovery deadline in this case, sufficient time to complete the process of
stamping and downloading these materials for production, unfortunately, despite the vendor’s best
efforts, it does not appear the vendor will be able to complete that process by November 9.
In particular, on November 4, 2020, the vendor informed the Government that although it
has finished imaging the responsive documents, it does not expect to finish bates stamping the
responsive documents and loading them onto an external hard drive until November 19, 2020. The
vendor will then send that drive to the Government. Once the Government receives the drive, it
will need a short amount of time to spot check the production and confirm it can be sent to the
defense. Given these estimates from the vendor, it will not be technologically possible to produce
these responsive documents by the November 9, 2020 deadline. Accordingly, on November 4,
2020, the Government contacted defense counsel to confer regarding an extension of the discovery
deadline solely for this production.
After conferring, the parties have been unable to reach agreement on an extension. This
morning, the defense indicated that they would consent to an extension of the deadline for this
production to November 23, 2020 on four conditions. First, the defense asked that the motion
deadlines in this case be extended by three weeks. The Government agrees with that proposal and
accordingly requests that defense motions be due on January 11, 2021, Government responses be
due on February 12, 2021, and defense replies be due on February 19, 2021. Second, the defense
asked that the Government provide a laptop for the defendant to use to review her discovery inside
the Metropolitan Detention Center (“MDC”) by November 23, 2020. The Government has already
purchased a laptop for such a purpose, and the MDC has agreed to allow the defendant use that
laptop for discovery review once the Government’s IT department has disabled all wireless and
communications capabilities on the laptop. Accordingly, the Government agrees to meet this
condition. Third, the defense asked that the Government provide it with the names of the three
Minor Victims listed in the Indictment by November 23, 2020, and fourth, the defense asked that
the Government provide the defense with all Jencks Act material by November 23, 2020.
The Government cannot agree to the final two conditions set out by the defense, which
have no connection to the two-week delay in completion of discovery and no basis in law. The
DOJ-OGR-00001819
Extracted Information
Document Details
| Filename | DOJ-OGR-00001819.jpg |
| File Size | 1236.7 KB |
| OCR Confidence | 95.7% |
| Has Readable Text | Yes |
| Text Length | 3,957 characters |
| Indexed | 2026-02-03 16:16:35.470036 |