DOJ-OGR-00020310.jpg
Extracted Text (OCR)
Casédse@- trai 330s Asie ntDEcWAeIY 2021 , RiLRDO3A, 572ge Rage of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
The defense has tried to streamline its review of the discovery even before the filing of
superseding indictment by using term searches and key word searches. But given the nature of
the discovery, there are meaningful limits to what the defense can do to limit the number of
documents it must re-review in light of the new charges. For example, the discovery contains
approximately 214,000 photographs, hundreds of hours of audio-visual files, and over 250,000
documents where the text is too poor to be OCR-searchable. Those materials are not susceptible
to text searching and must be reviewed individually. Moreover, they must be reviewed with Ms.
Maxwell to see if she recognizes the people in the photographs and videos. In light of the new
charges and the addition of Accuser-4, these must be re-reviewed, which will take weeks.
We have already experienced the difficulties of reviewing photographs with Ms.
Maxwell. Over the past three days, defense counsel have been conducting an evidence view
with Ms. Maxwell. As part of that review, we have tried to use an FBI-supplied laptop and hard
drive to review approximately 2,100 “Highly Confidential” photographs that were not produced
to us in discovery. Because of technical issues with the laptop, we still have not completed the
review.
The re-review of the discovery will not be limited to the materials on the seized devices.
The discovery also includes numerous bank records and phone records that date from the 2000s
and later. None of these records were from the 1990s and were therefore largely irrelevant to the
charged crimes. However, with the expansion of the charges to include the time period of the
2000s, the defense will need to carefully analyze these records for relevant payments and phone
calls, which will, again, take a significant amount of time.
The government also attempts to justify its delay in seeking the superseding indictment
due to the investigative challenges posed by COVID. The government has been investigating for
The forensic images contain thousands of individual documents.
4
DOJ-OGR-00020310