USANYS Contractors
PersonMentions
0
Relationships
2
Events
4
Documents
0
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Staff
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-16 | N/A | Saving of testifying witness notes to the 3500 folder on the Epstein share. | Epstein share (Digital) | View |
| 2021-04-07 | N/A | FBI Special Agent physically drops off four disks containing Maxwell files to USANYS after failin... | USANYS Office | View |
| 2020-09-24 | N/A | Export of Deutsche Bank and JPMorgan productions to the shared drive. | Digital | View |
| 2020-09-23 | N/A | Completion of document production upload for Deutsche Bank and JPMorgan files. | PAE Relativity Server | 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
0
As Recipient
3
Total
3
Amazon return
From:
Assistant United State...
To:
USANYS Contractors
Requesting help adding items to the next Discovery folder and a folder for Amazon subpoena returns.
Email
2021-11-10
Fwd: Maxwell
From:
Alison Moe, Maurene Co...
To:
USANYS Contractors
Requesting preparation of a new CD with the production dated 5/21/21 to send to MDC.
Email
2021-06-10
CD with Maxwell files
From:
USANYS Staff
To:
USANYS Contractors
Request to load CD contents brought by FBI on Friday to the Epstein share. CD is on the 4th floor desk.
Email
2021-04-05
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