March 23, 2021
CACI submits proposal for scanning services related to US v. Maxwell Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| CACI Inc. | person | 0 | View Entity |
| SAO | organization | 77 | View Entity |
EFTA00016153.pdf
This document is an email chain from March 2021 discussing a proposal from CACI Inc. for scanning services related to the 'US v. Maxwell Epstein' case for the USAO SDNY. The correspondence indicates that CACI is being set up as a contingency plan in case an arrangement in 'Florida' fails, with the understanding that the CACI contract would be canceled if Florida 'comes through'. The initial email includes the formal submission of the proposal from CACI's Contracts Administration.
Events with shared participants
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Original documents were copied for a case. This label is for 'Box #1' of the copied materials.
Date unknown • A BETTER COPY CENTER
Signing of Non-Prosecution Agreement (NPA)
Date unknown • Unknown
Florida State Grand Jury indicted Epstein on a single felony count of solicitation of prostitution.
Date unknown • Florida
Indictment notification regarding US v. Jeffrey Epstein
2019-07-12 • Southern District of New York
Filing deadline for the bail opposition (implied as 'Tuesday' in the email dated Sunday March 7).
2021-03-09 • Southern District of New York
Handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida (subject of the report).
2006-01-01 • Southern District of Florida
Signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
Announcement of Royal Dutch Shell PLC's proposed sale of UK North Sea assets.
2017-01-31 • UK
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