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USANYS

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Total Received
$0.00
0 transactions
Total Paid
$13,159.83
15 transactions
Net Flow
-$13,159.83
15 total transactions
Date Type From To Amount Description Actions
2021-03-24 Paid USANYS CACI Inc. $0.00 Contract for commercial services (scanning/docu... View
2021-03-24 Paid USANYS CACI Inc. $0.00 Task order no. 15JA5421F00000068 for scanning s... View
2021-03-24 Paid USANYS CACI Inc. $0.00 Task order no. 15JA5421F00000068 for Commercial... View
2020-11-02 Paid USANYS Vendor (Unknown) $0.00 Purchase of a laptop for the Ghislaine Maxwell ... View
2020-10-28 Paid USANYS Vendor (Unknown) $0.00 Intent to purchase a laptop for the Ghislaine M... View
2020-01-01 Paid USANYS Vendor (likely PAE) $0.00 Paid a vendor to scan the SDFL Epstein file View
2019-08-26 Paid USANYS Airline (Commercial) $642.24 Airfare West Palm FL to NYC - Epstein Case (Ref... View
2019-08-26 Paid USANYS Airline (Commercial) $346.22 Airfare Dayton, OH to NYC - Epstein Case (Ref: ... View
2019-08-26 Paid USANYS Airline (Commercial) $489.23 Airfare Los Angeles, CA to NYC - Epstein Case (... View
2019-08-26 Paid USANYS Airline (Commercial) $496.43 Airfare Washington, DC/Seattle - Epstein Case (... View
2019-08-26 Paid USANYS Airline (Commercial) $524.23 Airfare Las Vegas to NYC - Epstein Case (Ref: X... View
2019-08-26 Paid USANYS Airline (Commercial) $1,429.02 Airfare Barcelona, Spain to NYC - Epstein Case ... View
2019-08-26 Paid USANYS Airline (Commercial) $568.23 Airfare Fort Lauderdale, FL to NYC - Epstein Ca... View
2019-08-26 Paid USANYS Airline (Commercial) $664.23 Airfare Los Angeles, CA to NYC - Epstein Case (... View
2019-08-25 Paid USANYS Airlines $8,000.00 Total cost airfare approximately View
As Sender
40
As Recipient
54
Total
94

[EXTERNAL] Defense Rule 16 Disclosure

From: CHRISTIAN EVERDELL
To: USANYS

Attached is the defense Rule 16 disclosure.

Email
2021-11-08
Communication Source

Interview

From: USANYS
To: Redacted Female Subject

Spoke with subject 'today' (relative to email date)

Call/interview
2021-10-08
Communication Source

RE: Wednesday's WebEx

From: Crowell & Moring LLP
To: USANYS

Confirming WebEx invitation for Mr. [Redacted] for following day at 3pm.

Email
2021-08-03
Communication Source

Maxwell

From: USANYS (Redacted Chief...
To: USANYS

Confirming the uploaded production was non-testifying witness 3500 material containing victim PII marked confidential.

Email
2021-06-03
Communication Source

RE: Wednesday's WebEx

From: Crowell & Moring LLP
To: USANYS

Discussing scheduling order for trial. Jury selection Nov 15th, trial begins Nov 29th.

Email
2021-05-12
Communication Source

RE: Wednesday's WebEx

From: Crowell & Moring LLP
To: USANYS

Confirming government interest in calling Mr. [Redacted] as a witness for Ms. Maxwell's trial. Mentions he will need to fly to NY.

Email
2021-05-07
Communication Source

RE: Brunel

From: USANYS
To: CRM

Scheduling a call; confirming 11:30 time slot.

Email
2021-01-12
Communication Source

RE: Brunel

From: USANYS
To: USANYS, CRM

Attached MLAT request; thanks for update.

Email
2021-01-08
Communication Source

Brunel

From: CRM
To: USANYS

Read out of meeting with French authorities. Discusses Brunel's detention, confidentiality, and request for Epstein database records/facial recognition.

Email
2021-01-07
Communication Source

RE: Brunel

From: USANYS
To: CRM

Drafting MLA request; will contact lawyer for two adult witnesses.

Email
2021-01-07
Communication Source

RE: France

From: USANYS
To: CRM

Confirms large number of photographs gathered, including photos featuring Brunel.

Email
2021-01-07
Communication Source

RE: France

From: CRM
To: USANYS

Preparation points for meeting with French authorities; 3 ways DOJ can help.

Email
2021-01-06
Communication Source

France

From: CRM
To: USANYS

Sending 'go-by' for outgoing request to France.

Email
2021-01-05
Communication Source

Conditions of confinement

From: USANYS
To: GM

Discussion regarding Maxwell's treatment at MDC, including surveillance, searches, sleep disruption, and access to discovery.

Call
2020-11-25
Communication Source

RE: Wednesday's WebEx

From: USANYS
To: Crowell & Moring LLP

Attaching fully executed proffer agreement.

Email
2020-11-18
Communication Source

RE: Wednesday's WebEx

From: USANYS
To: Crowell & Moring LLP

Outlining topics for interview: CBP employees in Virgin Islands, steps to avoid processing for Epstein/travelers, favors for CBP employees (trips to island).

Email
2020-11-11
Communication Source

RE: Wednesday's WebEx

From: USANYS
To: Crowell & Moring LLP

Scheduling interview for 11/12. Mention of questioning regarding specific CBP employee in St. Thomas who had witness in contacts.

Email
2020-10-26
Communication Source

RE: Discovery questions

From: FBI special agent
To: USANYS

Confirming contents of discovery box (VHS, cassettes, Reiter articles, thumbdrive with spreadsheet).

Email
2020-08-20
Communication Source

RE: Discovery questions

From: FBI special agent
To: USANYS

Providing summary of discovery items: Message pads, Miami case file, Evidence scans, FBI file, CART paperwork status, and evidence from disks (removing nude images).

Email
2020-08-19
Communication Source

Re: Discovery questions

From: NYPD/FBI Detective
To: USANYS

Apologizing for delay due to surveillance duties; promising to address questions the next day.

Email
2020-08-18
Communication Source

RE: call tomorrow re: search warrant documents ?

From: USANYS
To: FBI

Coordinating a call for the next day to discuss search warrant documents. Mentions check-ins with Berman.

Email
2020-07-14
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI

Confirming receipt of data via FedEx and coordination of drop-off.

Email
2020-07-08
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Update on data processing: 350 GB ready for export. Includes Macs, Windows boxes, loose media. Warns that email attachments in the forensic tool are not linked to emails due to the original client used. Mentions iPhone/iPad reports take longer.

Email
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI / Contractors

Discussing the format of hard drives being sent to PAE and whether the FBI agent should review them first.

Email
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Discussing the final export of data (approx 350 GB), small files slowing down the copy process, and logistics of physical delivery via FedEx.

Email
2020-07-07
Communication Source

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