PAE
LocationMentions
2
Relationships
11
Events
9
Documents
1
Relationship Network
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Event Timeline
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11 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Client |
7
|
7 | |
|
location
USANYS
|
Vendor contractor |
2
|
2 | |
|
person
Epstein
|
Legal representative |
2
|
2 | |
|
person
Legal Review Team
|
Vendor contractor |
1
|
1 | |
|
organization
[REDACTED]
|
Material processing upload recipient |
1
|
1 | |
|
person
[Redacted] (USANYS Contractor)
|
Scheduled accepted call with |
1
|
1 | |
|
person
Epstein
|
Discussion topic about |
1
|
1 | |
|
organization
SDNY
|
Client |
1
|
1 | |
|
person
[Redacted Attendee]
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Discussion subject |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject processor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-25 | N/A | Tentative: Call with PAE re Epstein | Dial-in (Virtual) | View |
| 2021-03-25 | N/A | Tentative call with PAE regarding Epstein | Teleconference/Phone | View |
| 2021-03-25 | N/A | Call with PAE re Epstein | Dial-in: 844-215-6902 | View |
| 2020-11-13 | N/A | Receipt of hard drives from PAE containing productions 15 & 16. | PAE to USANYS Contractor | View |
| 2020-11-10 | N/A | PAE copied 1.2 million document production onto 2 defense drives (referenced as 'last week' relat... | PAE facilities | View |
| 2020-11-09 | N/A | Target production deadline mentioned in emails (unlikely to be fully met). | N/A | View |
| 2020-11-09 | N/A | Deadline for producing materials (referenced as 11/9) | SDNY | View |
| 2020-11-02 | N/A | Earliest availability of images for 1.2 million records. | US v. Epstein workspace | View |
| 2020-10-30 | N/A | Shipment of Hard Drive via FedEx | Falls Church to NY | View |
EFTA00014380.pdf
An email chain from November 2020 between USANYS staff and contractors regarding the technical processing of the 'US v. Epstein (SW database)'. The correspondence details the receipt of hard drives from vendor PAE containing productions 15 & 16, the stamping and exporting of data parts 1-7 via Relativity, and the integration of USAO-SDFL files. There is a mention of a potential extension request to Judge Nathan regarding a November 19th deadline.
Email chain
2025-12-25
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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