April 07, 2021
FBI Agent dropped off four disks (1B-14, 1B 8-2, 1B 8-7, 1D-1) at USANYS office.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI special agent | person | 2 | View Entity |
| USANYS Contractor | person | 0 | View Entity |
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
Events with shared participants
The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately one hour and 25 minutes.
2020-06-29
Receipt of hard drives from PAE containing productions 15 & 16.
2020-11-13 • PAE to USANYS Contractor
Proposed call to discuss the responsiveness review of Epstein Search Warrant (SW) returns.
2020-10-13 • Phone/Conference Call
Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order.
2020-07-14 • New York
Proposed meeting time to discuss discovery production issues.
2021-03-30 • Remote/Call
Coordination between USANYS and FBI regarding digital forensics files related to Epstein search warrants.
2020-07-13 • New York
Delivery of supplemental 3500 production thumb drive to chambers.
2021-11-08 • Chambers (Court)
Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding the Epstein investigation.
2019-08-06 • SDNY Offices
FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Center (MCC) five days after Jeffrey Epstein's death.
2019-08-15 • 150 Park Row, New York, NY
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
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