[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.
Maxwell testifying witness 3500
Hi [Redacted], Would you please save the attached pdfs in the respective witness and 3500 folders for the testifying witnesses in each pdf's file name on the Epstein share drive? Thanks, [Redacted]
Maxwell testifying witness 3500
Request to save attached pdfs in respective witness and 3500 folders for testifying witnesses on the Epstein share drive.
Shared Access
Requesting IT access for a colleague to transcribe a specific [redacted] recording.
RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Confirming drop off of four disks: 1B-14, 1B 8-2, 1B 8-7, and 1D-1.
[EXTERNAL EMAIL] - RE: CD with Maxwell files
Reporting issues with USAfx account; offering to drop off physical media (disks) instead.
RE: CD with Maxwell files
Confirming need for replacement of folder '1B 1-14' from FBI via USAfx.
RE: CD with Maxwell files
Reporting that 4 of 5 folders uploaded, but folder '1B 1-14' is corrupted.
CD with Maxwell files
Request to grab a CD from the sender's desk on the 4th floor and upload contents to the Epstein share.
FW: Discovery Issues
Forwarding defense counsel's email regarding discovery issues and asking for a time to discuss.
FW: Discovery Issues
Forwarding Everdell's email, specifically asking the recipient to look at item number 7 regarding the gap in production numbers.
Read: US v. Epstein
Automated read receipt notification indicating an email was opened.
Accepted: Call with PAE re Epstein
This email is an acceptance of a call. The call is regarding Epstein and involves PAE.
Automatic reply: Question re Epstein Relativity
Automatic out-of-office reply stating the sender will be away from March 12 to March 15, 2021. Directs questions to two redacted colleagues.
RE: Discovery Requests
Confirming they will be in the office to load the drive and disc for MDC.
FW: Discovery Requests
Asking if someone can check mail for the drive.
RE: Discovery Requests
Confirming materials are prepared to go out and a last check of PROD011 is being performed.
PCU Case Tracker Update
Sender provides an updated version of the PCU case tracker attachment. Notes that everyone except one redacted individual has provided case details.
Epstein SW database
Request to create review batches of approximately 500 documents each for materials in the search warrant database responsive to terms '-gmax' and '-gmax1'.
RE: Discovery Requests
Apologizing for delay due to travel; stating intent to email defense counsel for an upload link.
RE: Request re Maxwell Relativity
Confirming the search query for non-responsive data and the folder structure for securing that data.
Request re Maxwell Relativity
Requesting to lock off access to 397,365 non-responsive documents following a review, leaving 1,218,719 responsive documents accessible.
RE: PAE drive copy
Confirming encryption password WO-6290_20201104 and readiness of Maxwell drive.
RE: PAE drive copy
Requesting new Bates stamp.
RE: PAE drive copy
Discussing Production 7 details, table of Bates numbers, and encrypted drives.
Re: US v. Epstein (SW database)
Confirming productions 15 & 16 copied to hard drives; asking who should receive them.
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