[Redacted] (USANYS) [Contractor]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] (USANYS)
|
Business associate |
1
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1 | |
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person
[REDACTED] (Sender)
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Business associate |
1
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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.
Re: US v. Epstein (SW database)
Instruction to send drives to [Redacted] at 1 St Andrews.
RE: US v. Epstein (SW database)
Discussing progress on Relativity stamping; mentioning plan to ask Judge Nathan for an extension regarding Nov 19th date.
US v. Epstein (SW database)
Update on vendor breaking production into seven parts and status of stamping/exporting.
US v. Epstein
Sender provides a password for a hard drive related to the US v. Epstein case.
RE: Epstein search warrant returns
Apology for not realizing an STR report had already been sent.
Epstein search warrant returns
Request for a report summarizing search terms run for the responsiveness review in the Epstein search warrant database to see which terms are pulling the highest volume of documents.
US v. Epstein
Email containing an embedded message file 'US_v._Epstein.msg'. The body contains metadata including a Message-ID.
Re: Epstein and SDNY in 2016
Subject refers to interactions between Epstein and the Southern District of New York in 2016. The body content is heavily redacted.
RE: Call re Epstein responsiveness review
Providing availability for a call (9-11am or 12:30-2pm) regarding the Epstein review.
Call re Epstein responsiveness review
Requesting a call on Tuesday to discuss the responsiveness review of the Epstein SW returns on Relativity.
Filing today
Inquiring about filing deadline for response to Maxwell defense motion. Notes OPA interest due to Epstein suicide fallout and Congressional inquiries.
[Redacted]
Sending list of PDF files (SDNY_GM series).
RE: FW:
Reporting that McAfee is preventing DVDs from burning correctly (skipping ~300 PDFs) and attaching a draft letter.
FW: Marshals Intake Form
Request to add 'Maxwell_JABS.pdf' to the share and initial discovery production for Maxwell.
us v epstein
Email containing a screenshot of a file directory named 'easystore (F:)' listing various folders containing digital forensic data.
inquiry from Daily News for upcoming Epstein story
Notification of a media inquiry from Stephen Brown regarding the investigation into Epstein co-conspirators, specifically regarding Ghislaine Maxwell, another redacted individual, massage recipients, and Epstein's girlfriend.
Re:
What should I say in response to an Epstein statement?
Re:
Prince Andrew
Re:
Not sure we know what you’re asking? If you get a question about the status of the Epstein investigation (into possible charges against co-conspirators)? Another Prince Andrew question?
co conspirator question transcript
Transcript of a Q&A regarding the status of the Epstein investigation and potential co-conspirators.
RE: Epstein Trust Analysis
Request to ignore previous version; revised version to be circulated the next morning.
RE: epstein pros memo
no
epstein pros memo
Requesting permission to send the 'recent Epstein pros memo' to a redacted individual preparing for a human trafficking summit in Washington.
Watermarking
Sender asks 'How does the watermarking look on these?' regarding attached redacted PDF files (a 302 report and interview notes).
Outstanding requests - update
Update on locating BOP records, specifically commissary reports and SHU post orders/rosters related to the Epstein death investigation.
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