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[Redacted] (USANYS) 1

Person
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person [Redacted] (USANYS)
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Date Event Type Description Location Actions
2020-10-20 N/A Meeting where spreadsheets regarding PAE cases were requested. Unknown View

EFTA00028838.pdf

This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00015657.pdf

This document is an email chain between USANYS employees on August 10, 2019, the morning of Jeffrey Epstein's death. The correspondents express shock and frustration at the Bureau of Prisons (BOP) and MCC for allowing the suicide to occur, especially after a previous attempt two weeks prior. They simultaneously discuss legal strategies, specifically noting that while a general money judgment against the estate is likely impossible, civil forfeiture against specific properties might still be pursued depending on statutes of limitations.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
1
Total
2

Fwd: lists of all cases hosted at PAE

From: [Redacted] (USANYS) 1
To: Multiple [Redacted] (U...

Forwarding spreadsheet attachments regarding PAE cases from lit support.

Email
2020-10-21
Communication Source

lists of all cases hosted at PAE

From: [Redacted] (USANYS)
To: [Redacted] (USANYS) 1

Sending requested spreadsheets regarding SDNY access statistics and web hosting size.

Email
2020-10-20
Communication Source

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