Redacted (Recipient)
PersonRelationship Network
Event Timeline
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deputy
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-13 | N/A | Email correspondence checking facts regarding a past police search and evidence seizure. | N/A | View |
EFTA00035549.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00031453.pdf
An internal email dated August 16, 2021, regarding a 'Fact witness travel form' for a victim in the Maxwell case and their family. The sender attaches the request form and indicates they will visit the recipient's office to discuss the matter further.
EFTA00030243.pdf
An email dated July 7, 2019 (the day after Jeffrey Epstein's arrest) from an Assistant United States Attorney in the Southern District of New York. The email, subject line 'search warrant', asks the recipient to review an attached document titled 'Second_New_York_Residence_SW.v3.docx', likely relating to a search warrant for Epstein's Manhattan mansion.
EFTA00029595.pdf
An email dated August 31, 2021, from an Assistant United States Attorney in the Southern District of New York regarding travel arrangements for a trial witness. The email attaches a 'Fact Witness Travel Request' document and notes that the witness's counsel has granted permission for USANYS staff to contact the female witness directly to handle travel logistics.
EFTA00024997.pdf
This document is a printout of an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS), dated January 8, 2021. The email discusses 'materials' related to a redacted subject, likely pertaining to the Epstein/Maxwell investigation given the context of the document release (EFTA Bates stamp). The names of all individuals involved have been redacted, but the Message-ID confirms the origin within the Department of Justice system.
EFTA00023412.pdf
This document is an email dated November 13, 2021, discussing a deposition in which a male subject (name redacted) claims the Palm Beach Police Department (PBPD) took his computer during a search. The sender is inquiring with the recipient to verify if this seizure occurred and to determine the current status or whereabouts of that computer. The document includes a reference to an attachment 'Pages_from_3507-011.pdf'.
EFTA00010357.pdf
This document is an automated email notification from December 13, 2019, regarding a travel authorization (Trip ID 10892303) for a DOJ employee. The trip, scheduled for December 15-17, 2019, to Santa Monica, California, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The names of the traveler and approvers are redacted.
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