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USANYS Staff (Redacted)

Person
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0
Relationships
6
Events
3
Documents
0
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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

Thomas - Draft Discovery Response

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

Sender asks for comments on a draft discovery response regarding Thomas.

Email
2020-03-31
Communication Source

ESI review -- Epstein investigation

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

Requesting a meeting to discuss a question that came up during the review of ESI (Electronically Stored Information) in the Epstein investigation, as directed by PC chiefs.

Email
2020-03-10
Communication Source

RE: ESI review -- Epstein investigation

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

Agreeing to meet, noting availability except for a 'moot at 2'.

Email
2020-03-10
Communication Source

RE: ESI review -- Epstein investigation

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

Proposing 10:30 AM the following morning for the meeting.

Email
2020-03-10
Communication Source

FW: Epstein search warrant documents

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

Complaining about FBI delays and lack of effective processing of 60+ devices.

Email
2020-03-09
Communication Source

RE: E-TICKET RECEIPT - [Redacted] - Travel Date: 26AUG19 ...

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

Confirming receipt of 8 airfare tickets, noting one missing ticket, and requesting hotel reservations.

Email
2019-08-26
Communication Source

Fwd: E-TICKET RECEIPT - [Redacted] - Travel Date: 26AUG19...

From: USANYS-Fact Witness Tr...
To: USANYS Staff (Redacted)

Forwarding ticket receipt, noting 'This is number 13' and total airfare cost approx $8,000.

Email
2019-08-25
Communication Source

Re: draft response to Epstein defense preservation requests

From: USANYS Staff (Redacted)
To: REDACTED

Asking if it is a problem to wait until Monday to send the response.

Email
2019-08-09
Communication Source

RE: draft response to Epstein defense preservation requests

From: REDACTED
To: USANYS Staff (Redacted)

Stating availability to update but noting the defense likely can't complain about receiving the response on Monday the 12th vs the 9th.

Email
2019-08-09
Communication Source

RE: draft response to Epstein defense preservation requests

From: USANYS Staff (Redacted)
To: REDACTED

Sending combined edits, asking for clean up before sending to defense counsel.

Email
2019-08-08
Communication Source

RE: draft response to Epstein defense preservation requests

From: REDACTED
To: USANYS Staff (Redacted)

Bumping the thread, hoping to send it out today.

Email
2019-08-08
Communication Source

RE: draft response to Epstein defense preservation requests

From: Assistant U.S. Attorne...
To: USANYS Staff (Redacted)

Draft response to defense preservation requests based on conversations and discovery motion schedule. Attachment included.

Email
2019-08-06
Communication Source

House Oversight issue

From: Deputy Assistant Attor...
To: USANYS Staff (Redacted)

Inquiry about who to contact regarding a request from the House Oversight Committee related to the Jeffrey Epstein indictment.

Email
2019-07-09
Communication Source

Fwd: House Oversight issue

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

Forwarding original email, noting no response yet, and mentioning a missed call from another redacted individual.

Email
2019-07-09
Communication Source

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