USAHUB-USAJournal111
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-25 | N/A | Email correspondence regarding an 'Epstein/Maxwell Upload' | Digital/Email | View |
EFTA00031819.pdf
This document is a heavily redacted email header dated December 14, 2020. The subject line 'RE: Draft bail opposition' suggests legal correspondence regarding a bail hearing, likely related to the Ghislaine Maxwell case given the date (she was denied bail around this time). The email includes a Bcc to 'USAHUB-USAJournal111' and references an embedded message file.
EFTA00030997.pdf
This document is a printout of email metadata dated February 22, 2021. The subject line is 'FW: Question re SDFL Epstein file', referencing the Southern District of Florida's files on Jeffrey Epstein. The sender and primary recipients are redacted, but a Bcc recipient is listed as 'USAHUB-USAJournal111'. The document appears to be an internal log or record of the email transmission.
EFTA00030606.pdf
This document is a heavily redacted email from October 21, 2020. The subject line is 'RE: GM -- search warrant returns', likely referring to legal proceedings involving Ghislaine Maxwell. The email includes an embedded message file and lists 'USAHUB-USAJournal111' in the Bcc field. The sender and primary recipients are redacted.
EFTA00029142.pdf
This document is an email metadata record dated October 22, 2020, indicating the acceptance of a meeting invitation. The subject matter concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' suggesting legal proceedings or coordination with the Southern District of New York regarding the Epstein case. The sender and recipient identities are redacted.
EFTA00028477.pdf
This document is a redacted email header dated October 26, 2020, with the subject line 'RE: Epstein investigation -- discovery'. It appears to be an internal communication regarding the legal discovery process of an Epstein-related investigation. The sender and primary recipients are redacted, but a Bcc recipient is listed as 'USAHUB-USAJournal111'. The document includes a Microsoft Outlook Message-ID and a Bates number EFTA00028477.
EFTA00028474.pdf
This document is an email header dated October 16, 2020, regarding the subject 'Epstein image & video files'. It appears to be an internal communication, possibly within a media organization or legal team (indicated by the 'USAHUB-USAJournal111' Bcc address), transmitting an embedded message file containing media related to Epstein. The document contains technical metadata including a Microsoft Outlook Message-ID.
EFTA00028199.pdf
This document is an email header dated February 17, 2021, with the subject 'RE: SOL'. The sender and primary recipients are redacted. A Bcc recipient is identified as 'USAHUB-USAJournal111'. The document appears to be administrative correspondence, possibly related to the processing of files or a FOIA request given the 2021 date (post-Epstein's death) and the EFTA Bates stamp.
EFTA00028198.pdf
This document is an email header dated February 17, 2021. The subject line 'RE: Recirculating surplusage draft' suggests a discussion regarding a legal draft, likely related to a motion to strike surplusage in ongoing proceedings (potentially the Ghislaine Maxwell trial given the timeframe and EFTA numbering). Key participants are redacted, though a Bcc recipient is identified as 'USAHUB-USAJournal111'.
EFTA00028117.pdf
This document contains the metadata and header information for an email dated November 3, 2020. The subject line 'RE: Help with Epstein Privilege Review' indicates ongoing legal work regarding the review of privileged materials related to the Epstein case, likely by government officials given the 'USAHUB' journaling address. The sender and primary recipient fields are redacted.
EFTA00027438.pdf
This document is a printout of an email header dated December 8, 2020. The subject is 'Maxwell Related Question,' likely pertaining to Ghislaine Maxwell. The sender and primary recipients are redacted, but a Bcc recipient is identified as 'USAHUB-USAJournal111'. The email originated from an Outlook/Exchange environment and included an embedded message attachment.
EFTA00027384.pdf
This document is a heavily redacted email printout dated December 2, 2020. The subject line 'Re: USVI AG' suggests correspondence regarding the US Virgin Islands Attorney General. The Message-ID reveals the email originated from the Department of Justice (usa.doj.gov).
EFTA00025511.pdf
This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.
EFTA00024738.pdf
This document is a printout of email metadata dated October 26, 2020, with the subject 'RE: Epstein investigation'. The sender and primary recipients are redacted, but 'USAHUB-USAJournal111' is visible in the Bcc field. The document includes a Microsoft Outlook Message-ID and appears to be part of a larger file production marked 'EFTA00024738'.
EFTA00024736.pdf
This document contains the header information for an email dated October 20, 2020. The subject line 'RE: GM -- search warrant returns' suggests correspondence regarding legal proceedings involving Ghislaine Maxwell. The identities of the sender and primary recipients are redacted, but a Bcc went to 'USAHUB-USAJournal111'.
EFTA00023687.pdf
This document is an email header and metadata printout dated September 25, 2020. The subject line 'RE: Epstein/Maxwell Upload' suggests the transmission of digital files related to Jeffrey Epstein and Ghislaine Maxwell. The sender and primary recipients are redacted, but a Bcc recipient is visible as 'USAHUB-USAJournal111'.
EFTA00023255.pdf
This document contains email metadata from December 3, 2020. The email was sent to attorney Sigrid McCawley with the subject 'bail application' and included an embedded message file of the same name. The sender and other recipients are redacted, though 'USAHUB-USAJournal111' appears in the Bcc field.
EFTA00021372.pdf
This document is a metadata record for an email sent on February 17, 2021. The subject line 'RE: Question re Epstein Relativity Database' suggests internal correspondence regarding the management or querying of a legal discovery database (Relativity) related to the Epstein case. The sender and primary recipient are redacted, but a Bcc went to 'USAHUB-USAJournal111'.
EFTA00020888.pdf
This document is a printout of email metadata dated September 30, 2020. The subject line is 'RE: SDNY investigation', referring to the Southern District of New York. The sender and primary recipient are redacted, but a Bcc address labeled 'USAHUB-USAJournal111' is visible. The document footer bears the identifier EFTA00020888.
EFTA00019313.pdf
This document appears to be a metadata capture sheet for an email dated December 21, 2020. The subject is 'RE: Virgin Islands action', likely referring to legal proceedings involving the US Virgin Islands. The sender and primary recipients are redacted, but a Bcc went to 'USAHUB-USAJournal111', suggesting a compliance or archiving process. The document bears the Bates number EFTA00019313.
EFTA00019202.pdf
This document appears to be a printout of email metadata or headers dated November 9, 2020. The subject line is 'Re: Sixth Production'. The email involves a 'Bcc' to 'USAHUB-USAJournal111' and includes a Message-ID associated with the US Department of Justice (@usa.doj.gov). Most identities are redacted.
EFTA00018261.pdf
This document contains the metadata header of an email sent on October 29, 2020, with the subject 'RE: Discovery Issues'. The sender and primary recipients are redacted. The email includes a Bcc to 'USAHUB-USAJournal111' and references an embedded message file.
EFTA00015210.pdf
This document contains email metadata from October 19, 2020, regarding 'case records scanning'. The sender and primary recipients are redacted, but a DOJ journaling address (usahub-usajournal111@usa.doj.gov) is Bcc'd. The document appears to be part of an administrative record or evidence processing log.
EFTA00011141.pdf
This document is an email header dated November 19, 2020. It records the transmission of notes regarding a call that took place on the same date. The identities of the sender, recipient, and the person called are redacted, but the email was blind copied to 'USAHUB-USAJournal111' and routed through Outlook servers.
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