Trove
Sign In Sign Up

USANYS

Person
Mentions
0
Relationships
0
Events
0
Documents
0
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
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

Re: Epstein search warrant documents

From: USANYS
To: USANYS

Discussion about hiring vendor BRG to process evidence due to FBI delays. Estimate is $85-135k.

Email
2020-07-02
Communication Source

RE: Following up Witness PA

From: USANYS
To: USANYS

Discussing treaty language vs confidentiality and USVI civil action potential.

Email
2020-06-30
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Confirming both NY and USVI materials are being sent. Noting difficulties with newer Mac items in APFS format.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explains delay: 'Biggest stumbling block are the newer Mac items that are in APFS (there are a bunch from the Island)'.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART
To: USANYS

FBI examiner explains that Mac items are the stumbling block, one item has over 500,000 emails. Mentions health issue (cardiologist).

Email
2020-06-29
Communication Source

RE: Following up Witness PA

From: CRM
To: USANYS

Discussing UK MLAT conditions and providing treaty text.

Email
2020-06-26
Communication Source

RE: Following up Witness PA

From: USANYS
To: CRM

Drafting confidentiality language regarding 'Witness PA'.

Email
2020-06-25
Communication Source

Following up

From: CRM
To: USANYS

Discussing 'this weekend's events' (firing of Geoffrey Berman) and how it affects negotiations with Blackfords/Witness PA. Proposing a confidentiality agreement to save face.

Email
2020-06-22
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Providing updated item descriptions and noting that many thumb drives/SD cards lack external serial numbers.

Email
2020-05-29
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI NY CART Coordinator

Requesting serial numbers or specific identifiers for devices to differentiate them in a search warrant. Lists specific devices like Dell Power Edge servers and Sony Vaio laptops.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI

Requesting specific serial numbers or identifiers for devices to distinguish them for search warrants.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI NY CART

Request for specific serial numbers for devices including Dell Power Edge servers, Sony Vaio laptops, and various loose media (SD cards, thumb drives).

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI

Request for specific serial numbers for devices to write a search warrant. Lists specific devices including Dell hard drives, Sony laptop, and various loose storage media with 'NYCO' identifiers.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI

USANYS explaining why they need files in a specific format for Relativity, citing discovery obligations to defense counsel.

Email
2020-05-13
Communication Source

Re: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Technical dispute regarding the use of Relativity (e-discovery tool) versus forensic tools. FBI explains Relativity cannot handle forensic data like slack space. Mentions terabytes of data from phones, tablets, servers, etc.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining that Relativity is not a forensic tool and that the FBI is extracting raw data to fit the US Attorney's needs despite technical challenges.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Technical dispute regarding 'Relativity' vs forensic tools. FBI states Relativity is not a forensic tool and cannot handle free space/slack space. FBI agrees to specific extraction method despite disagreement on methodology.

Email
2020-05-12
Communication Source

Re: Epstein search warrant documents

From: NY CART Coordinator
To: USANYS

Technical dispute regarding processing methodology. FBI agent critiques use of Relativity for forensic review, calling it a 'round peg into a square hole'.

Email
2020-05-12
Communication Source

Re: Epstein search warrant documents

From: FBI (NY CART Coordinator)
To: USANYS

FBI agent explaining forensic limitations of Relativity, defending the delay due to terabytes of data and encryption, and noting 'round peg into this square hole' solution.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART Coordinator
To: USANYS

Explaining that Relativity is not a forensic tool and that insisting on using it for taint review added months of work. Discussing the volume of data (Terabytes) and encryption challenges.

Email
2020-05-12
Communication Source

RE: Epstein search warrant documents

From: FBI NY CART
To: USANYS

Technical dispute regarding Relativity software vs forensic tools. FBI explaining that Relativity cannot view slack space or system files.

Email
2020-05-12
Communication Source

RE:

From: FBI (CID)
To: USANYS

Proposing Monday 11am for a meeting/call.

Email
2020-05-07
Communication Source

RE:

From: USANYS
To: FBI agents

Scheduling a call for early next week (Monday or Tuesday).

Email
2020-05-07
Communication Source

[Blank/Redacted]

From: FBI (NY) Supervisory S...
To: USANYS

Detailed update on Epstein/Maxwell investigation, introduction of new ASAC, details on Maxwell's location in Manchester by the Sea, and surveillance methods (Amazon subpoenas, pen registers).

Email
2020-05-07
Communication Source

RE: Epstein search warrant documents

From: USANYS
To: FBI NY CART

Complaint that received data has no way to link emails to attachments (using a hypothetical example of 'flight records'). Mentions over 1 million documents received are difficult to review.

Email
2020-03-09
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search