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Redacted Contractor

Person
Mentions
4
Relationships
3
Events
3
Documents
2
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Sender
Professional
1
1
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organization CAC
Employment
1
1
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person Redacted USANYS Employees
Business associate
1
1
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Date Event Type Description Location Actions
2021-06-11 N/A Scheduled departure of contractor from CACI's employ. CACI View
2021-04-13 N/A Individual uploaded 5.5 GB of data to Sharefile.com instead of USAfx. Unknown View
2019-03-06 N/A Hard drive and discs containing Epstein case data dropped off and uploaded to DOJ network. SDNY / DOJ Network View

EFTA00031597.pdf

This document is an email sent on March 19, 2021, between employees and a contractor of the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a link to a 'Law & Crime' news article about a judge's ruling concerning redactions in the Ghislaine Maxwell case, specifically noting that some details were deemed too sensational to be public. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00031109.pdf

This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.

Email thread / legal correspondence
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
2
Total
4

FW: [Redacted] notes

From: Redacted Sender
To: Redacted Contractor

Forwarding the notes 'For the Epstein share, thanks!'

Email
2019-12-19
Communication Source

RE: [Redacted] notes

From: Redacted Contractor
To: Redacted Sender

Confirming the file was 'Saved here: [Redacted]'

Email
2019-12-19
Communication Source

RE: Epstein

From: Redacted Contractor
To: Redacted Recipient

Confirming upload of hard drive materials and discs to specific network paths.

Email
2019-03-07
Communication Source

Epstein

From: Redacted AUSA
To: Redacted Contractor

Requesting coordination between contractor and FBI case agent to upload large amount of data to shared drive.

Email
2019-03-06
Communication Source

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