Sunny
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Business associate |
2
|
2 | |
|
person
Redacted AUSA
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-08-24 | N/A | Hard Drive Shipment | Via FedEx to Lido Beach, NY | View |
EFTA00030999.pdf
An email dated June 11, 2021, from a reviewer working on the 'WBTW' (We Build The Wall) case responsiveness review. The sender notifies a colleague (who is working on 'both cases') that a photo of Donald Trump and Ghislaine Maxwell was discovered on Steve Bannon's iPhone 7 using Cellebrite forensic software.
EFTA00027657.pdf
This document is an email chain dated November 10-11, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding the discovery process for the US v. Epstein/Maxwell case (indicated by file paths 'USvEpstein-2018R01618' and attachment 'Maxwell_Discovery_Letter'). The discussion focuses on processing 'Amazon returns' (subpoenaed data), deciding whether to mark them as confidential, and preparing them for a 'Rule 16 production.' The emails reference specific network file paths where the evidence and stamped returns are stored.
EFTA00025553.pdf
This document is an email chain from June 2021 involving a legal team conducting a 'responsiveness review' for WBTW (We Build The Wall). A reviewer analyzing Steve Bannon's iPhone 7 via Cellebrite discovered a photo of Donald Trump and Ghislaine Maxwell. The finding was flagged to a senior team member who was working on 'both cases,' but that individual replied that no action was needed regarding the photo.
EFTA00018089.pdf
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
EFTA00011429.pdf
This document is an email chain from September 24, 2021, between members of the US Attorney's Office for the Southern District of New York (USANYS), likely regarding the Ghislaine Maxwell trial (indicated by the attachment 'GM_defense.pptx'). An Assistant US Attorney circulates a draft PowerPoint related to the 'defense closing,' explicitly mentioning the inclusion of a 'fake photo' as a suggested exhibit. The team is rushing to finalize the slides so a staff member named Sunny can print them before the end of the day.
EFTA00010178.pdf
This document is an email chain from November 2021 between USANYS staff and contractors regarding the processing of Amazon subpoena returns for the US v. Epstein/Maxwell case (referenced in file paths as 'USvEpstein-2018R01618'). The emails discuss adding materials to the 'Twenty-Eighth Production' and 'Rule 16 production', as well as drafting a discovery cover letter. The file paths indicate the documents are stored on the DOJ cloud system.
RE: Amazon return
Approving the production: 'Thanks, Sunny! Yes, good to go with this production.'
Help with Epstein Privilege Review
Providing mailing address for the hard drive containing Epstein device data.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity