USAO SDNY
PersonMentions
0
Relationships
9
Events
10
Documents
0
Relationship Network
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Event Timeline
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9 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Boies Schiller
|
Subpoena subject |
1
|
1 | |
|
organization
CAC
|
Client |
1
|
1 | |
|
person
Boies Schiller
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Prosecution |
1
|
1 | |
|
person
Supervisory Staff Attorney (BOP/MCC)
|
Inter agency cooperation |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 | |
|
person
CACI, INC.
|
Client |
1
|
1 | |
|
organization
FBI
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-11 | N/A | Production of Jencks Act and Giglio materials by the Government | New York, NY | View |
| 2021-09-21 | N/A | Declination to Prosecute | New York (SDNY) | View |
| 2021-03-29 | N/A | Government provides discovery materials SDNY_GM_02743189 through SDNY_GM_02743292 (Radar Online c... | New York, NY | View |
| 2021-03-23 | N/A | Submission of scanning proposal for US v. Maxwell Epstein case | Email correspondence | View |
| 2019-08-06 | N/A | Email sent coordinating search warrant execution | New York | View |
| 2019-06-07 | N/A | Receipt of Epstein case file from MM (Miami) by the sender's office. | New York (implied) | View |
| 2019-06-07 | N/A | Discussion regarding the transfer of physical Epstein case files from Miami (MM) to SDNY for digi... | New York / Miami | View |
| 2019-04-23 | N/A | Boies Schiller second subpoena response (follow-up) | N/A | View |
| 2019-04-18 | N/A | Boies Schiller second subpoena response | SDNY Servers | View |
| 2019-03-04 | N/A | Boies Schiller first subpoena response | SDNY Servers | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
4 transactions
Net Flow
$0.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | USAO SDNY | Redacted Witness | $0.00 | Travel and hotel expenses for trial preparation... | View |
| 2021-11-02 | Paid | USAO SDNY | Lisa (Witness) | $0.00 | Approval for purchase of business class Amtrak ... | View |
| 2021-11-01 | Paid | USAO SDNY | Lisa (Witness) | $0.00 | Hotel reservation at Hotel 50 Bowery for 'next ... | View |
| 2019-08-01 | Paid | USAO SDNY | Redacted Witness | $0.00 | Travel to and from court hearing before Judge B... | View |
As Sender
2
As Recipient
2
Total
4
Request for disclosure
From:
Defense counsel
To:
USAO SDNY
Requested documents produced to Radar Online, other FOIA requests regarding Epstein/Maxwell, and materials reflecting FBI-NY involvement in USAO-SDFL investigation.
Letter
2021-03-08
User Litigation Hold Notice and Certification Form
From:
USAO SDNY
To:
USAO Staff / Relevant ...
Mandatory preservation of all evidence related to Jeffrey Epstein's incarceration and death.
Litigation hold notice
2019-08-10
First Request for Discovery
From:
Defense counsel
To:
USAO SDNY
Original discovery request seeking documents relating to the NPA.
Electronic mail
2019-07-26
Document Delivery
From:
USAO SDNY
To:
CACI, INC.
Instructions to place 66 folders with associated documents and index on contractor FTP site for retrieval by USAO-SDNY.
Contract instruction
2019-07-11
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