Redacted (Sender)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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Documents | Actions |
|---|---|---|---|---|
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person
Redacted (Third Party)
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Professional intermediary |
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person
REDACTED (USANYS Recipient)
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Legal representative |
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person
Redacted (Recipient)
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Professional investigative |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-13 | N/A | Email correspondence checking facts regarding a past police search and evidence seizure. | N/A | View |
| 2020-11-13 | N/A | Proposed travel to California for the Epstein investigation. | California | View |
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00031453.pdf
An internal email dated August 16, 2021, regarding a 'Fact witness travel form' for a victim in the Maxwell case and their family. The sender attaches the request form and indicates they will visit the recipient's office to discuss the matter further.
EFTA00030243.pdf
An email dated July 7, 2019 (the day after Jeffrey Epstein's arrest) from an Assistant United States Attorney in the Southern District of New York. The email, subject line 'search warrant', asks the recipient to review an attached document titled 'Second_New_York_Residence_SW.v3.docx', likely relating to a search warrant for Epstein's Manhattan mansion.
EFTA00029595.pdf
An email dated August 31, 2021, from an Assistant United States Attorney in the Southern District of New York regarding travel arrangements for a trial witness. The email attaches a 'Fact Witness Travel Request' document and notes that the witness's counsel has granted permission for USANYS staff to contact the female witness directly to handle travel logistics.
EFTA00024997.pdf
This document is a printout of an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS), dated January 8, 2021. The email discusses 'materials' related to a redacted subject, likely pertaining to the Epstein/Maxwell investigation given the context of the document release (EFTA Bates stamp). The names of all individuals involved have been redacted, but the Message-ID confirms the origin within the Department of Justice system.
EFTA00023412.pdf
This document is an email dated November 13, 2021, discussing a deposition in which a male subject (name redacted) claims the Palm Beach Police Department (PBPD) took his computer during a search. The sender is inquiring with the recipient to verify if this seizure occurred and to determine the current status or whereabouts of that computer. The document includes a reference to an attachment 'Pages_from_3507-011.pdf'.
Re: OPR Epstein Final Report
Metadata only visible. Includes embedded message 'Re:_OPR_Epstein_Final_Report.msg' and Message-ID <78942A34-AB70-45F7-9B8D-31EBF8377A48@usa.doj.gov>
Recording 5.m4a Metropolitan Police Recording
Hi Mike, THIS IS OFF THE RECORD!!! Please listen till the end of the call. [Attached audio file Recording 5.m4a]. Who will take my evidence??
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