August 06, 2019
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| USANYS Staff | person | 26 | View Entity |
| Detective | person | 12 | View Entity |
EFTA00019858.pdf
This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.
2022-06-23 • New York (Implied)
Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.
2020-08-24 • Virtual / Video Conference
Email correspondence regarding discovery deficiencies.
2021-03-29 • Email
Planned discussion with the Warden regarding jail staffing shortages and officers on overtime.
2019-08-12 • Likely MCC New York or USANYS Office
Phone call between Detective and Recipient regarding oral surgery recovery and case availability.
2020-08-10 • Phone
Affidavit sworn/signed
2006-05-01 • Palm Beach, Florida
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
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