[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.
Scanning
Update on the organization and scanning of files related to MCC, specifically mentioning Epstein's commissary receipts and daily key counts.
RE: quick disc burn for agents
Confirming the envelope arrangement and that they will notify the agents.
RE: quick disc burn for agents
Confirming disc is ready to be put downstairs in one envelope. Provides password: 'USAO_sdny2018!'.
RE: quick disc burn for agents
Clarifying that 'Password' was meant, not 'address'. Mentions needing sleep after a trial.
quick disc burn for agents
Request to burn a disc for agents on Epstein with materials from Fourth and Fifth Production folders. Specifies file path to Deutsche Bank subpoena returns.
Read: US v. Epstein
Read receipt notification
RE: Epstein
Unfortunately because of interviews there aren't slots when full brass is available. [Redacted] is around 1:30-3:30 if you want to bring him up to speed. The full group could meet tomorrow at noon or 5:30pm.
RE: Epstein
Why don't we start with [Redacted] in that window if we can grab 10 minutes. We can follow up with whole group tomorrow if necessary -- noon is middle of Cohen testimony.
RE: Epstein
OK sounds good. Should we say 1:30?
RE: Epstein
Great
Epstein
[Redacted] asked that we set up a brass meet on Epstein — any time today? Should be 30 min.
Epstein
Request to set up a 'brass meet' (leadership meeting) regarding Epstein for 30 minutes that day.
New Epstein Ruling
Link to Miami Herald article: https://www.miamiherald.com/news/state/florida/article226577419.html
New Epstein Ruling
Link to Miami Herald article: https://www.miamiherald.com/news/state/florida/article226577419.html
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