USANYS Employee

Person
Mentions
0
Relationships
2
Events
3
Documents
0

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Deputy United States Attorney (Redacted)
Business associate
1
1
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person USANYS Contractor
Business associate
1
1
View
Date Event Type Description Location Actions
2021-06-03 N/A Call from EOUSA Computer Security Chief to USANYS regarding potential classified spill involving ... N/A View
2019-11-07 N/A Meeting scheduled for 11:30 AM regarding the Epstein case. Likely USANYS office (impli... View
2019-11-06 N/A Conversation 'last night' referenced in the email. Unknown View
No documents found for this entity.
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
10
As Recipient
8
Total
18

Re: Noel/Thomas FOIA Disclosure

From: USANYS Employee
To: USANYS Employee

Scheduling a meeting at '1StA's' (1 St. Andrew's Plaza) for the following day to discuss the production.

Email
2021-06-27

RE: Noel/Thomas FOIA Disclosure

From: USANYS Employee
To: USANYS Employee

Discussing identifying 'noteworthy' or 'greatest hits' items in the production for a brief.

Email
2021-06-24

RE: Noel/Thomas FOIA Disclosure

From: USANYS Employee
To: USANYS Employee

Discussion about notifying the Epstein Estate or BOP senior leadership about the release. Decision made that notifying the Estate is unnecessary.

Email
2021-06-24

RE: Noel/Thomas FOIA Disclosure

From: USANYS Employee
To: USANYS Employee

Confirming the Court granted the one-week extension to July 2.

Email
2021-06-24

RE: Noel/Thomas FOIA Disclosure

From: USANYS Employee
To: USANYS Employee

Confirming 'The Times' consented to the one-week extension request.

Email
2021-06-23

Noel/Thomas FOIA Disclosure

From: Chief, Public Corrupti...
To: USANYS Employee

Requesting a 1-2 week extension to confirm Noel and Thomas fulfilled the interview requirements of their deferred prosecution agreements.

Email
2021-06-23

RE: NT 3500

From: USANYS Contractor
To: USANYS Employee

Confirming plan to start stamping early tomorrow afternoon.

Email
2021-04-11

RE: NT 3500

From: USANYS Employee
To: USANYS Contractor

Providing list of folders to delete and confirming review of first 100 folders is done.

Email
2021-04-10

FW: OPR Matter

From: USANYS Employee
To: USANYS Contractor

Requesting help with a time sensitive project because the attached 380+ page report is not searchable.

Email
2020-08-07

RE: OPR Matter

From: USANYS Employee
To: USANYS Contractor

Noting that CTRL+F 'Epstein' only hits on page 384 despite being referred to repeatedly in the first 370 pages.

Email
2020-08-07

Re: Epstein search warrant documents

From: USANYS Employee
To: USANYS Employee

Requesting approval for funding ($85-135k) for vendor BRG to process data due to FBI delays and lack of confidence in FBI completing the task.

Email
2020-07-02

RE: Epstein search warrant documents

From: USANYS Employee
To: FBI NY CART Coordinator

Complaining about data quality: load files don't link to native files, emails are separated from attachments (specifically mentioning inability to link 'attached flight records' to emails), and image files are missing.

Email
2020-03-09

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