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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

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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

CD with Maxwell files

From: USANYS Staff
To: USANYS Contractor

Request to retrieve a CD from the 4th floor desk and load contents to the 'Epstein share'.

Email
2021-04-05
Communication Source

RE: CD with Maxwell files

From: USANYS Contractor
To: USANYS Staff

Report that 4 of 5 folders uploaded, but folder '1B 1-14' is corrupted/won't copy.

Email
2021-04-05
Communication Source

RE: Maxwell drive delivery Monday 1/11

From: USANYS Contractor
To: Redacted Recipient

Confirmation that drives and password envelopes were handed off. Mentions 'padlock drive without the cord' was ready.

Email
2021-01-11
Communication Source

FW: Maxwell drive delivery Monday 1/11

From: Redacted Sender
To: USANYS Contractor

Request to coordinate handoff of two drives (smaller one loaded that day, bigger one with full discovery copy) and password cover letter.

Email
2021-01-08
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Listing searches setup for review (NYC024348-NYC024349-NYC024350).

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Confirming document counts in NYC folders (Total 5,283 documents in folders 24348, 24349, 24350) tagged as 'Identified Responsive'.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Expressing confusion, referencing previous request for production, asking for a call.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: USANYS Contractor
To: Redacted Recipient

Will produce documents and add to large production.

Email
2020-11-02
Communication Source

RE: Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Confirmed, thank you very much.

Email
2020-11-02
Communication Source

Request for search in Maxwell case

From: Redacted Recipient
To: USANYS Contractor

Requesting search terms and email address searches on non-privileged files in folders NYC024328, NYC024349, and NYC024350 in 'US v Epstein (SW Returns)' database.

Email
2020-10-28
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: USANYS Contractor

Discussion about BOP computers having text readers and producing files in original format to Maxwell.

Email
2020-09-25
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: USANYS Contractor

Confirming native format documents look good and confirming lack of confidential stamps on excel files.

Email
2020-09-24
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: REDACTED

Confirmation that confidential marking is visible but small. Request to export productions once query is answered.

Email
2020-09-24
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: USANYS Contractor

Request to export Deutsche Bank and JPMorgan productions; discussion on confidential stamping for native Excel files.

Email
2020-09-24
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: USANYS Contractor

Providing links to completed productions for Deutsche Bank and JP Morgan.

Email
2020-09-23
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: USANYS Contractor

Notification that production is complete with links to Deutsche Bank and JPMorgan data on Relativity.

Email
2020-09-23
Communication Source

RE: Epstein/Maxwell Upload

From: CRozier@usa.doj.gov
To: USANYS Contractor

Notification that production is complete with links to Deutsche Bank and JP Morgan files.

Email
2020-09-23
Communication Source

RE: Epstein/Maxwell Upload

From: USANYS Contractor
To: CRozier@usa.doj.gov

Answers regarding confidential stamping, bates numbers, and file retention.

Email
2020-09-18
Communication Source

Epstein/Maxwell Upload

From: Paralegal Specialist (...
To: USANYS Contractor

Requesting upload of 40,000 files (300GB) to Relativity database 'US v. Epstein -> FBI Case File -> Images Seized During Search'.

Email
2020-09-17
Communication Source

Epstein/Maxwell Upload

From: Paralegal Specialist (...
To: USANYS Contractor

Initial request to upload 40,000 files (300GB) of 'Images Seized During Search' to Relativity for stamping.

Email
2020-09-17
Communication Source

RE: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Official
To: USANYS Contractor

Great. Makes sense.

Email
2020-09-16
Communication Source

FW: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Official
To: USANYS Contractor

Request to add the attached report to the next MCC discovery production and inquiry about paralegal staffing.

Email
2020-09-15
Communication Source

RE: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Contractor
To: USANYS Official

Confirming Annie has been asked to help on the case.

Email
2020-09-15
Communication Source

FW: OPR Matter

From: USANYS Employee
To: USANYS Contractor

Requesting help with a time sensitive project because the attached 380+ page report is not searchable.

Email
2020-08-07
Communication Source

RE: OPR Matter

From: USANYS Employee
To: USANYS Contractor

Noting that CTRL+F 'Epstein' only hits on page 384 despite being referred to repeatedly in the first 370 pages.

Email
2020-08-07
Communication Source

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