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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

motions under seal?

From: Defense counsel
To: USANYS

Initial inquiry: Motions regarding cell tower data and statements to police are ready. Asking position on filing under seal due to discussion of discovery and cooperating witnesses. Notes affidavit signing issue at MCC.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: USANYS
To: Defense counsel

Clarifies protective order distinctions between 'sensitive' and non-sensitive discovery. Notes defense violated protective order by publicly filing cell site motion exhibits. Demands refiling.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: Defense Counsel (Garde...
To: USANYS

Refuses suggestion to redact, citing difficulty and extra work. States concern about revealing statements.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: USANYS
To: Defense counsel

Suggests filing with redactions regarding evidence/discovery and cooperators.

Email
2019-08-02
Communication Source

motions under seal?

From: Defense Counsel (Garde...
To: USANYS

Discusses filing motions regarding cell tower data and statements to police. Mentions affidavit not signed due to notary access issues at MCC.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: Defense counsel
To: USANYS

Apologizes for the error regarding Exhibits A-D. Reasserts desire not to file statements publicly despite lack of 'sensitive' marking. Will serve via email and hold off filing until Court rules.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: Defense Counsel (Garde...
To: USANYS

Apologizes for the filing error. Insists on not filing statements publicly for obvious reasons. Will hold off filing until court rules.

Email
2019-08-02
Communication Source

RE: motions under seal?

From: USANYS
To: Defense counsel

Confirms court sealed documents temporarily. States belief there is no legal basis to seal the statements but willing to review authority.

Email
2019-08-02
Communication Source

RE: 9 E 71st Street New York NY DEED

From: USANYS
To: FBI Agent (NY)

Analyzing discrepancies between Wexner's reported ownership and the actual corporate deed history involving Epstein.

Email
2019-06-27
Communication Source

JE status memo

From: USANYS
To: ODAG

Referenced in attachment filename: 2019-03-12,_JE,_status_memo_for_ODAG,_updated.docx

Memo
2019-03-12
Communication Source

RE: New Investigation

From: four FBI agents
To: USANYS

Sending 'clear report' (export_report.pdf) and confirming documents were provided at the meeting.

Email
2018-12-06
Communication Source

Re: New Investigation

From: USANYS
To: FBI/NYPD Team

Confirming they missed the email due to court but will be around later. Mentions 'New Investigation'.

Email
2018-12-06
Communication Source

RE: New Investigation

From: USANYS
To: FBI/NYPD Team

Acknowledging agents were assigned the case 'yesterday' and proposing a meeting to 'get into a room together'.

Email
2018-12-04
Communication Source

RE: New Investigation

From: USANYS
To: FBI/OGA

Acknowledging agents were just assigned the case. Suggesting a group meeting.

Email
2018-12-04
Communication Source

RE: New Investigation

From: USANYS
To: FBI/NYPD

Acknowledges agents were assigned the case 'yesterday' (Dec 3) and suggests a meeting.

Email
2018-12-04
Communication Source

RE: New Investigation

From: Detective (NYPD/FBI)
To: USANYS

Discussing scheduling constraints (childcare, living in Suffolk County) and agreeing to a Thursday meeting.

Email
2018-12-04
Communication Source

New Investigation

From: USANYS
To: FBI agents

Confirming receipt of a package dropped off and initiating coordination. Attachments listed: Palm Beach Police Reports, Epstein Blackbook, Flight Logs.

Email
2018-12-03
Communication Source

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