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USANYS Contractor

Person
Mentions
0
Relationships
18
Events
18
Documents
0
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
18 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant United States Attorney
Business associate
2
2
View
person four FBI agents
Professional interagency
1
1
View
person Assistant United States Attorney
Legal representative
1
1
View
person FBI NYO CART Coordinator
Professional collaborative
1
1
View
person Assistant United States Attorney
Professional supervisory
1
1
View
person Assistant United States Attorney
Professional
1
1
View
person FBI special agent
Professional interagency
1
1
View
person USANYS Staff
Business associate
1
1
View
person Annie
Business associate
1
1
View
person Legal Team (Redacted)
Professional service provider
1
1
View
person Unidentified Sender
Business associate
1
1
View
person USANYS Staff
Legal representative
1
1
View
person Assistant U.S. Attorney
Business associate
1
1
View
person USANYS Employee
Business associate
1
1
View
person GHISLAINE MAXWELL
Legal representative
1
1
View
person Redacted Sender
Business associate
1
1
View
person USANYS Public Affairs Staff
Business associate
1
1
View
person Special Assistant to the U.S. Attorney
Business associate
1
1
View
Date Event Type Description Location Actions
2021-11-23 N/A Receipt of voicemail regarding Ghislaine Maxwell USANYS View
2021-11-08 N/A Delivery of supplemental 3500 production thumb drive to chambers. Chambers (Court) View
2021-10-08 N/A FBI Agent uploaded email tips sent from SDNY to a USAfx folder. Digital Upload (USAfx) View
2021-10-03 N/A Preparation for Rule 3500 production (discovery) regarding Maxwell/Epstein cases. USANYS View
2021-09-21 N/A Filing of 3500 material (Jencks Act material) related to the Ghislaine Maxwell case. Southern District of New York View
2021-04-07 N/A FBI Agent dropped off four disks (1B-14, 1B 8-2, 1B 8-7, 1D-1) at USANYS office. USANYS Office (Downstairs) View
2021-04-05 N/A USANYS staff attempted to upload CD contents to 'Epstein share'; discovered corruption in folder ... USANYS Office View
2021-03-30 N/A Proposed meeting time to discuss discovery production issues. Remote/Call View
2020-11-13 N/A Receipt of hard drives from PAE containing productions 15 & 16. PAE to USANYS Contractor View
2020-10-13 N/A Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns. Phone/Conference Call View
2020-08-05 N/A Technical failure attempting to burn DVDs due to antivirus software interference. Unknown View
2020-08-05 N/A Technical issue burning discovery DVDs due to McAfee antivirus software skipping files. SDNY Office View
2020-07-13 N/A Coordination between USANYS and FBI regarding digital forensics files related to Epstein search w... New York View
2019-09-23 N/A Hand-off of a physical letter regarding the Epstein case from a USANYS Paralegal to an FBI Agent. Lobby of FBI building (NY) View
2019-08-27 N/A Organization and scanning of MCC records related to Jeffrey Epstein. USANYS Office (implied) View
2019-08-27 N/A Completion of file scanning/organization ('The beast has been slayed'). USANYS Office View
2018-12-07 N/A Proposed Call or Meeting regarding Epstein Unknown View
2018-12-07 N/A Call/Meeting on Epstein Unknown (likely teleconfere... View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
30
As Recipient
40
Total
70

FW: Voice Message Attached from [Redacted] - WIRELESS CALLER

From: USANYS Contractor
To: USANYS Staff

Forwarding a voice message from an individual claiming to have info about Ghislaine Maxwell and to be a friend of George Soros. Asking if it should be followed up on.

Email
2021-11-23
Communication Source

Voice Message Attached

From: Wireless Caller (Redac...
To: USANYS Contractor

Caller claiming info on Ghislaine Maxwell and friendship with George Soros.

Voice message
2021-11-23
Communication Source

RE: Voice Message Attached from [Redacted] - WIRELESS CALLER

From: USANYS Staff
To: USANYS Contractor

Confirming receipt and stating protocol is to forward all tips to the FBI case agents.

Email
2021-11-23
Communication Source

Voice Message Attached

From: WIRELESS CALLER
To: USANYS Contractor

Voicemail left at 12:53 PM

Call/voicemail
2021-11-23
Communication Source

RE: Defense Rule 16 Disclosure

From: USANYS Staff
To: USANYS Contractor

Instructions to organize bates numbers into subfolders based on the defense's letter.

Email
2021-11-11
Communication Source

RE: Amazon return

From: USANYS Contractor
To: USANYS Staff

Confirming returns have been stamped and providing file path to 'Twenty-Eighth Production'. Attaching draft discovery cover letter.

Email
2021-11-11
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Acknowlegement: 'Thanks [Redacted], we will let you know.'

Email
2021-10-08
Communication Source

RE: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Confirmation that email tips from SDNY have been uploaded. Mentions Kimberly helped compile the list.

Email
2021-10-08
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Follow up asking if more info is needed to get email tips sent for AUSAs to review.

Email
2021-10-07
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Requesting emails for SDNY leads in the Maxwell hotline spreadsheet. Created USAfx folder for upload.

Email
2021-10-05
Communication Source

Re: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Agreement to call: 'Yea give me a call when you're free.'

Email
2021-10-05
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Requesting a call for the following morning regarding the spreadsheets.

Email
2021-10-04
Communication Source

RE: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Statement: 'The two are attached.'

Email
2021-10-04
Communication Source

Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Initial request for up-to-date tracking spreadsheets for Maxwell and Epstein tiplines/hotlines for '3500' production.

Email
2021-10-03
Communication Source

RE: Maxwell

From: USANYS Contractor
To: USANYS Staff

Confirming the disc is burned and ready to be sent to MDC with cover letters attached.

Email
2021-06-10
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: USANYS Contractor

Confirming discovery production went in the mail.

Email
2021-05-14
Communication Source

RE: NT 3500

From: USANYS Contractor
To: USANYS Employee

Confirming plan to start stamping early tomorrow afternoon.

Email
2021-04-11
Communication Source

RE: NT 3500

From: USANYS Employee
To: USANYS Contractor

Providing list of folders to delete and confirming review of first 100 folders is done.

Email
2021-04-10
Communication Source

NT 3500

From: USANYS AUSA
To: USANYS Contractor

Instructions on merging folders, identifying potential testifying witnesses, and handling specific files like Mark Epstein's deposition.

Email
2021-04-10
Communication Source

RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Listing specific disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) and arranging drop off location.

Email
2021-04-07
Communication Source

RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Reporting issues with USAfx account and planning physical drop off of media.

Email
2021-04-07
Communication Source

RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Agent has issues with USAfx account. Will drop off a new disc with the data in the early afternoon.

Email
2021-04-07
Communication Source

RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Confirmation of drop off of disks.

Email
2021-04-07
Communication Source

RE: CD with Maxwell files

From: USANYS Contractor
To: USANYS Staff

Confirmed folder '1B 1-14' needs replacement. Suggests FBI send via USAfx.

Email
2021-04-06
Communication Source

RE: CD with Maxwell files

From: USANYS Contractor
To: USANYS Contractor

Confirming folder '1B 1-14' is corrupted and requesting replacement via USAfx or new disc.

Email
2021-04-06
Communication Source

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