[Redacted] (USANYS) [Contractor]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] (USANYS)
|
Business associate |
1
|
1 | |
|
person
[REDACTED] (Sender)
|
Business associate |
1
|
1 |
EFTA00030608.pdf
An email exchange from October 2020 between a USANYS contractor and another party coordinating a phone call. The purpose of the call is to discuss the 'responsiveness review' of 'Epstein SW returns' (likely Search Warrant returns) hosted on the Relativity e-discovery platform. The document indicates ongoing legal processing of evidence related to the Epstein case in late 2020.
EFTA00029975.pdf
Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.
EFTA00029140.pdf
This document is an email chain from June 2021 between USANYS staff and a contractor regarding the organization of legal documents for the Ghislaine Maxwell trial. The correspondence coordinates the saving of PDF files related to 'testifying witnesses' and '3500' material (Jencks Act material) onto a specific 'Epstein share drive.' The names of the correspondents are redacted.
EFTA00028040.pdf
An internal email dated February 28, 2020, within the US Attorney's Office (USANYS) regarding a media inquiry from Stephen Brown of the Daily News. The journalist sought guidance on an upcoming story about Epstein's co-conspirators, specifically asking about the investigation into Ghislaine Maxwell and a redacted individual, the knowledge of massage recipients regarding underage girls, and the victim status of Epstein's girlfriend (name redacted).
EFTA00023479.pdf
An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.
EFTA00022143.pdf
This document is an internal email from a contractor at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30, 2019. The sender is checking with colleagues about the appearance of watermarking on attached PDF documents, which appear to be redacted FBI 302 reports and interview notes.
EFTA00014715.pdf
An internal email chain from the US Attorney's Office (SDNY) dated November 23, 2021. A contractor forwarded a voicemail from an unidentified woman who claimed to have information about Ghislaine Maxwell and asserted she was a friend of George Soros. The contractor asked USANYS staff if they wished to follow up or if the caller should be sent crime reporting materials.
Preliminary instructions
Sender asks if the attached file 'AJN_draft_instructions.pdf' is what the recipient was referring to, noting they pulled it from PACER because they couldn't find it on the shared drive.
RE: Time sensitive review of pending productions
Confirmation that cover letters and indices are attached, hard drive sent via FedEx (tracking provided), and production uploaded to USAfx.
Time sensitive review of pending productions
Urgent request for review to meet 3:20pm deadline for FedEx 4pm pickup. Lists network file paths for USvEpstein-2018R01618 materials.
Time sensitive review of pending productions
Urgent request to review productions (TW 3500, NTW 3500, Rule 16) to be loaded on a drive for FedEx to GM by 3:20pm. Includes internal network file paths.
RE: Time sensitive review of pending productions
Sending attachment with password for MDC/Maxwell file. Timestamp 20:59:27 +0000.
RE: Time sensitive review of pending productions
Confirming things are sorted out. Timestamp 3:18 PM.
RE: Time sensitive review of pending productions
Stating productions reviewed but index needs review due to time sensitive call. Timestamp 3:10 PM.
FW: Voice Message Attached from [Redacted] - WIRELESS CALLER
Forwarding a voicemail from a caller claiming to have info on Ghislaine Maxwell and claiming to be a friend of George Soros. Asking if staff wants to follow up or send crime reporting materials.
RE: Courtroom connect
Discussing the need for a signed order from Judge Nathan for courtroom internet access. Mentions drafting a proposed order based on precedent.
RE: Courtroom connect
Reply in chain.
FW: Courtroom connect
Planning to check procedure for courtroom internet; anticipates needing a letter/order for the judge.
Courtroom connect
Requesting a copy of an application previously sent to Judge Kaplan.
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
Forwarding legal documents for a binder.
FW: Defense Rule 16 Disclosure
Request to save attached disclosure documents to the shared drive.
AT&T court subpoena question
Inquiry regarding the receipt of a subpoena return for AT&T dated 2021.07.28. The sender mentions checking all Grand Jury (GJ) and court subpoena returns.
letters to MDC
Draft letters to MDC attached for review. Mentions attachments related to Maxwell.
RE: Epstein Account Documents
Confirmation: 'All set, thanks!'
RE: Epstein Account Documents
Asking where to save the documents on the shared drive.
Re: Hotline tracking spreadsheets?
Asking for a call when free.
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Confirming production shared on USAfx and disc ready for MDC. Asking to confirm cover letters.
GX from [Redacted]
List of 'GX' (Government Exhibits) pulled for a specific case file or witness, including photos of Epstein, Maxwell, 'CA', and records from FedEx, AT&T, and Mar-A-Lago.
RE: Maxwell testifying witness 3500
Thanks!
RE: Maxwell testifying witness 3500
Confirming materials are saved in respective locations – witness and 3500 folders.
RE: Maxwell testifying witness 3500
Thanks!
RE: Maxwell testifying witness 3500
These materials are all set as well.
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