CAC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Client |
2
|
2 | |
|
person
USAO SDNY
|
Client |
1
|
1 | |
|
person
USANYS Contract Specialist
|
Client |
1
|
1 | |
|
person
FBI NY
|
Oversight approval |
1
|
1 | |
|
person
sender
|
Vendor contractor |
1
|
1 | |
|
person
Redacted Contractor
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-24 | N/A | Contract period of performance for CACI scanning services | New York | View |
| 2021-03-24 | N/A | Contract Period of Performance | New York | View |
| 2021-03-23 | N/A | Submission of scanning proposal for US v. Maxwell Epstein case | Email correspondence | View |
| 2020-07-29 | N/A | Request for internal assistance regarding the ongoing Epstein/Maxwell investigation issued by Squ... | Internal FBI | View |
| 2019-08-25 | N/A | FBI internal check on planned updates regarding the Epstein case for the weekend. | New York / FBI Internal | View |
EFTA00029527.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence, dated between March and June 2021, confirms the initial task order and subsequently discusses closing the contract as the services were no longer needed. The document lists specific task order numbers (15JA5421F00000068) and reference numbers (R21NYS18013).
EFTA00026673.pdf
This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.
EFTA00024416.pdf
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
EFTA00022016.pdf
This document is an automatic email reply dated June 24, 2021, from a government official (likely an Assistant US Attorney) regarding 'US v. Maxwell Epstein Scanning'. The sender notes they are traveling for work and directs urgent 'VOC' (likely Victim/Witness) matters to a colleague and case-specific matters to other AUSAs. The subject references a CACI document scanning task order.
EFTA00020691.pdf
This document is an email chain from April 25, 2019, between an FBI Special Agent from the VCAC/Human Trafficking division in New York and other redacted parties. The conversation concerns an attached file summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. The recipients ask for a Word version of the summary, but the agent clarifies that the source system is web-based and only exports to PDF.
EFTA00020690.pdf
This document is an internal FBI email chain from April 25, 2019, originating from a Special Agent in the VCAC/Human Trafficking unit in New York. The agent circulates an attachment summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. A subsequent reply in the chain decodes specific airport codes mentioned in the data: CYYR (Newfoundland, Canada) and KETB (Teterboro, NJ).
EFTA00015645.pdf
This document is an email from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated March 24, 2021. It delivers a task order (no. 15JA5421F00000068) for CACI commercial services, specifically scanning and document management, with a performance period from March 24, 2021, to May 31, 2021. The document contains significant redactions regarding names, contact details, and the contract's financial value.
EFTA00014619.pdf
An email chain from July 2019 originating with an Assistant State Attorney from the 15th Judicial Circuit's Special Victim's Unit in Florida. The attorney writes to an individual (Mr. [Redacted]) following a phone call, expressing interest in information that could lead to criminal charges regarding crimes in Palm Beach County and asking for contact with any victims willing to speak to law enforcement. The email is subsequently forwarded and acknowledged with a note about leaving a message.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
HOUSE_OVERSIGHT_014985.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It contains financial analysis, charts, and tables regarding the volatility of major equity indices in the EMEA region (specifically ESTX50), noting market behaviors following the French presidential elections. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014985', indicating it was obtained as part of a U.S. House Oversight Committee investigation, likely related to financial records subpoenaed in the Jeffrey Epstein probes.
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