August 16, 2021
Saving of testifying witness notes to the 3500 folder on the Epstein share.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Contractors | person | 0 | View Entity |
EFTA00015874.pdf
An email chain from August 2021 between USANYS staff and contractors. The correspondence concerns the filing of a PDF document into a 'testifying witness 3500 folder' (referring to Jencks Act material) and a witness folder located on a digital drive labeled 'Epstein share'. The specific witness name is redacted.
Events with shared participants
Completion of document production upload for Deutsche Bank and JPMorgan files.
2020-09-23 • PAE Relativity Server
FBI Special Agent physically drops off four disks containing Maxwell files to USANYS after failing to upload via USAfx.
2021-04-07 • USANYS Office
Export of Deutsche Bank and JPMorgan productions to the shared drive.
2020-09-24 • Digital
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