Nick Siu
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-11 | N/A | Contract modification signed | New York | View |
EFTA00030427.pdf
This document is a 'Request for Compensatory Time (CT/T) for Travel' form dated November 6, 2019, for a trip taking place from November 13-15, 2019. The traveler (name redacted) is traveling from JFK to LAX (Santa Monica, CA) for Temporary Duty (TDY). The document includes instructions on page 1 and the specific travel log for the employee on page 2, detailing their departure from JFK and arrival at LAX.
EFTA00026939.pdf
This document is a contract award (No. 15JA5421P00000117) issued by the U.S. Attorney's Office for the Southern District of New York to Lisa M. Rocchio, Ph.D. & Associates, Inc. for expert witness services in psychology regarding the case United States v. Maxwell (20-CR-00330). The contract is for a total amount of $45,000.00 with a performance period from March 8, 2021, to December 31, 2021, and includes specific data security and personnel clearance requirements.
EFTA00024824.pdf
This document is a Standard Form 30 Amendment of Solicitation/Modification of Contract between the U.S. Attorneys Office for the Southern District of New York and CACI, INC. - COMMERCIAL, dated July 11, 2019. The modification adds funds and task requests for 'PDF file management services' specifically for the case 'U.S. v. Epstein' (Case 19-CR-00490). The document instructs the contractor to organize 66 folders of documents and place them on an FTP site for the USAO.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00021123.pdf
This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) regarding travel authorizations for case 2018R01618, identified explicitly as 'United States v. Epstein' and an investigation into 'enticement of minors for sexual activity.' The emails detail logistics for prosecutors traveling to conduct interviews in Pensacola, FL, Stockholm (Sweden), Los Angeles, and West Palm Beach between March 2019 and February 2020. The correspondence includes discussions on government travel policies, flight bookings (Delta and American Airlines), and conference room reservations at hotels.
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