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USANYS Staff (Redacted)

Person
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Relationships
6
Events
3
Documents
0
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Brass
Subordinate superior
1
1
View
person Estate Attorneys
Legal representative
1
1
View
person Assistant United States Attorney (Redacted)
Business associate
1
1
View
person USANYS Staff (Redacted)
Business associate
1
1
View
person Pace Teacher (Redacted)
Informant contact
1
1
View
person Maxwell (Ghislaine)
Prosecution investigation
1
1
View
Date Event Type Description Location Actions
2021-06-27 N/A Pre-Meeting US v Noel/Epstein FOIA Unknown (likely virtual or ... View
2019-09-10 N/A Jason Mojica Proffer (Ordered) (re Epstein) 500 Pearl Street - Q View
2018-12-07 N/A Call/Meeting on Epstein Unknown (likely teleconfere... 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
14
As Recipient
32
Total
46

17(c) letter

From: Assistant United State...
To: USANYS Staff (Redacted)

Sender attaches a 17(c) letter and Motion to Quash. Mentions upcoming voir dire and plans to send the document to a redacted party at 8:30 if colleagues don't review it first.

Email
2021-11-18
Communication Source

CC letter

From: Assistant United State...
To: USANYS Staff (Redacted)

Final version attached. Anyone want to review again before I file?

Email
2021-11-13
Communication Source

Blank/Redacted

From: Assistant United State...
To: USANYS Staff (Redacted)

Email containing attachments related to the Ghislaine Maxwell trial: '2021.11.03_Maxwell_RTC_[unredacted].docx' and '2021.11.03_Maxwell_verdict_sheet.docx'.

Email
2021-11-04
Communication Source

GM - [Redacted]

From: Assistant United State...
To: USANYS Staff (Redacted)

Discussing an interview conducted that day with a female subject, attaching notes, a tipline call report, and PBPD report pages.

Email
2021-10-09
Communication Source

hot docs

From: Assistant United State...
To: USANYS Staff (Redacted)

Update on document review (FBI files, FedEx records), attachment of a household manual for an upcoming interview, and mention of Maxwell phone records.

Email
2021-09-22
Communication Source

Updated photo spreadsheet attached

From: Paralegal Specialist (...
To: USANYS Staff (Redacted)

Email transmitting an attachment named '!Photos_for_GX_from_Griffeye_export_updated.xlsx'.

Email
2021-09-14
Communication Source

Epstein database

From: Assistant United State...
To: USANYS Staff (Redacted)

Sender noticed an item with subject 'joint defense agreement' (control number USGME00032574) in the Epstein search warrant database and avoided opening it to prevent privilege violation, asking the recipient to review it instead.

Email
2021-08-04
Communication Source

Letter to AJN re prosecution team

From: Assistant United State...
To: USANYS Staff (Redacted)

Email transmitting an attachment titled '2020-10-07_GM_letter_to_Judge_Nathan_re_discovery_from_other_agencies_(FINAL).pdf'.

Email
2021-06-25
Communication Source

GM Renewed Motion for Pretrial Release

From: Assistant United State...
To: USANYS Staff (Redacted)

Attached is the renewed motion for pretrial release filed by David Markus this afternoon.

Email
2021-05-17
Communication Source

N.B.

From: Assistant United State...
To: USANYS Staff (Redacted)

Informs that a lawsuit was resolved and dismissed by Judge Koeltl. Sender plans to ask for materials disclosed to Maxwell's team during a meeting the following day.

Email
2021-03-30
Communication Source

FW: Discovery Issues

From: USANYS Staff (Redacted)
To: USANYS Contractor (Red...

Forwarding Everdell's email, noting PAE prepared the productions, and asking for a call time.

Email
2021-03-29
Communication Source

relativity

From: Assistant United State...
To: USANYS Staff (Redacted)

Discussion regarding document tagging in e-discovery software. Sender notes an attached document (2007 subpoena) was marked 'potential Brady' but believes it is 'work product' and asks for verification before changing the tag.

Email
2021-03-10
Communication Source

FW: U.S. v. Maxwell 20 Cr. 330 (AJN)

From: USANYS Staff (Redacted)
To: USANYS Staff (Redacted)

Forwarding the filing with comment 'FYI. Apparently they think third time's the charm.'

Email
2021-02-23
Communication Source

Re: Disparities in Counsel and Discovery Access for Ghisl...

From: USANYS Staff (Redacted)
To: USANYS Staff (Redacted)

Finalizing the declaration regarding Rivera's SHU status and contraband cellphone investigation.

Email
2020-12-31
Communication Source

RE: Disparities in Counsel and Discovery Access for Ghisl...

From: USANYS Staff (Redacted)
To: USANYS Staff (Redacted)

Discussing declarations from Associate Wardens at MDC and MCC; noting time sensitivity due to holiday.

Email
2020-12-30
Communication Source

Maxwell / Transition

From: Counsel to the Acting ...
To: USANYS Staff (Redacted)

Request for a writeup of the 'two most significant publicly filed criminal cases' for the presidential transition team, specifically asking to include the Maxwell case.

Email
2020-12-29
Communication Source

RE: Maxwell / Transition

From: Rebekah Donaleski
To: USANYS Staff (Redacted)

Agrees to provide the writeup and asks for the deadline.

Email
2020-12-29
Communication Source

RE: Maxwell / Transition

From: USANYS Staff (Redacted)
To: Rebekah Donaleski

Provides a draft summary of the United States v. Ghislaine Maxwell case.

Email
2020-12-29
Communication Source

Disparities in Counsel and Discovery Access for Ghislaine...

From: Assistant United State...
To: USANYS Staff (Redacted)

Detailed overview of Judge Engelmayer's order to explain why Maxwell has better accommodations than Rivera. Includes comparison table of access hours.

Email
2020-12-21
Communication Source

Re: Items to Reproduce

From: USANYS Staff (Redacted)
To: Paralegal Specialist (...

Thanking paralegal for catching error; asking for notification when ready to email defense counsel.

Email
2020-12-18
Communication Source

Items to Reproduce

From: Paralegal Specialist (...
To: USANYS Staff (Redacted)

Notifying team of incorrect Bates numbers in 7th and 8th productions for Maxwell case; proposing plan to re-stamp and send disc to MDC.

Email
2020-12-18
Communication Source

RE: Items to Reproduce

From: Paralegal Specialist (...
To: USANYS Staff (Redacted)

Confirming items are re-stamped and attached; mentioning burning CD for MDC.

Email
2020-12-18
Communication Source

RE: FW:

From: USANYS Contractor (Red...
To: USANYS Staff (Redacted)

Reporting technical issues with burning DVDs due to McAfee skipping PDFs.

Email
2020-08-05
Communication Source

Re: FW:

From: USANYS Staff (Redacted)
To: USANYS Staff (Redacted)

Requesting zipped version of files to send to defense counsel.

Email
2020-08-05
Communication Source

FW: Amazon Ref. No. CRIM1071168 2020 DS In Re: Subpoena 2...

From: USANYS Staff (Redacted)
To: Will (USANYS Contractor)

Request to create a folder for the document in the share for subpoena returns and update the spreadsheet tracker.

Email
2020-06-27
Communication Source

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