Microsoft
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-01 | N/A | Management of NSA's classified computers handed over to private companies (Booz Allen Hamilton, e... | NSA | View |
EFTA00038630.pdf
This document is an email chain and Microsoft Teams meeting invitation dated March 24, 2025, sent by an FBI Special Agent assigned to the Baltimore/Delaware Violent Crime Safe Streets Task Force. The subject of the meeting is 'Maxwell trial docs under seal,' specifically discussing the identification and location of trial exhibits admitted under seal within the FBI's Sentinel case management system. The date indicates a future timeline relative to the trial (2021), suggesting ongoing administrative or review work regarding the case files.
EFTA00037931.pdf
This document appears to be a printout or screenshot of a Microsoft OneDrive file-sharing notification. An unidentified sender has shared a folder simply titled 'Epstein' with a recipient, accompanied by the message 'This way we can share and have access as needed,' suggesting a collaborative effort to compile or review documents related to Jeffrey Epstein. The document bears the Bates stamp EFTA00037931.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00032370.pdf
This document is an automated Microsoft Outlook Non-Delivery Report (NDR) dated August 14, 2019. It notifies an unnamed sender that an email with the subject 'RE: MCC Visit Thursday' failed to deliver to recipients at the Federal Bureau of Prisons (bop.gov). Specific intended recipients mentioned include 'RDonaleski' and 'sscannell@bop.gov'.
EFTA00031945.pdf
This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.
EFTA00030948.pdf
This document is a heavily redacted email header dated January 8, 2021. The sender appears to be affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to '[Redacted] materials,' suggesting the transfer or discussion of evidence or documentation.
EFTA00030602.pdf
This document appears to be a printout of email metadata or headers dated October 19, 2020. The subject line is 'RE: Copies'. All participant identities (sender, recipient, cc) have been fully redacted. It includes a specific Outlook Message-ID and a Bates number EFTA00030602.
EFTA00030056.pdf
This document is an email transmission record dated December 31, 2020, with the subject 'bail opinion'. It contains an embedded message file of the same name. The sender and recipient identities are redacted. Given the date (post-Epstein death) and subject matter, this likely pertains to legal proceedings surrounding Ghislaine Maxwell's bail hearings.
EFTA00029777.pdf
This document contains the metadata header of an email sent on February 18, 2021. The email originated from a US Attorney's Office (USANYS) employee and concerns an 'Epstein investigation, prosecution memo'. The specific participants are redacted, but the document preserves the message ID and subject line indicating ongoing legal work related to the Epstein case well after his death.
EFTA00029492.pdf
This document is a metadata record for an email sent on October 10, 2020, with the subject 'RE: search terms for devices'. The identities of the sender and recipients are fully redacted. The document appears to be part of an evidence file or discovery production, indicated by the Bates number EFTA00029492.
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.
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.
EFTA00026829.pdf
This document is a printed email header dated October 9, 2020. The subject line is 'just in case' and it references an embedded file 'just_in_case.msg'. The sender and recipient identities are completely redacted. The Message-ID indicates the email passed through Microsoft Outlook production servers. The document bears the Bates stamp EFTA00026829.
EFTA00025271.pdf
This document is a heavily redacted email record dated October 2, 2020. The subject line 'RE: Maxwell Appeal' indicates the correspondence concerns legal proceedings involving Ghislaine Maxwell, likely related to her pre-trial detention or bail appeals occurring around that time. The visible Bcc field includes the identifier 'USAHUB-USAJournal111'.
EFTA00024814.pdf
This document contains the metadata for an email dated November 6, 2020. The subject line is 'RE: Epstein priv review -- 1B71 report', suggesting it relates to a legal privilege review concerning Jeffrey Epstein files. The sender and recipient information has been completely redacted. The footer contains the identifier EFTA00024814.
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'.
EFTA00021715.pdf
This document is an email dated January 13, 2021, containing a link to a Deadline article. The article reports that 'Eleventh Hour Films' has optioned a podcast about Ghislaine Maxwell. The sender and primary recipients are redacted, though a Bcc recipient 'USAHUB-USAJournal111' is visible.
EFTA00021375.pdf
This document is an email header dated February 20, 2021, regarding a legal subject 'Motions to Suppress'. The identities of the sender and recipients are completely redacted. It appears to be a record from legal proceedings (likely related to the Ghislaine Maxwell trial given the context of the dataset and date), containing technical metadata including a Microsoft Outlook Message-ID.
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.
EFTA00019242.pdf
This document is an email header dated December 16, 2020, with the subject 'RE: following up'. The identities of the sender and recipients are completely redacted. It includes a Message-ID indicating it passed through Outlook/Exchange servers and bears the Bates number EFTA00019242.
EFTA00018707.pdf
This document is a heavily redacted email from February 22, 2021, exchanged between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject line 'Opposition to Maxwell GJ Motion' indicates the correspondence concerns legal proceedings involving Ghislaine Maxwell, specifically regarding a Grand Jury motion. The email includes an embedded message file with the same subject.
EFTA00017896.pdf
This document is a calendar invitation for a Webex meeting titled 'Epstein/Maxwell FOIA' scheduled for March 10, 2021. The meeting was organized by a redacted individual from the USANYS (United States Attorney's Office for the Southern District of New York) and included several redacted attendees, likely to discuss Freedom of Information Act requests related to the Jeffrey Epstein and Ghislaine Maxwell cases.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity