💰 Financial Record
paymentTransaction Details
Payer (From)
USANYS
Linked to USANYS
Payee (To)
Vendor (likely PAE)
Linked to Vendor (likely PAE)
Transaction Date
January 01, 2020
Description
Paid a vendor to scan the SDFL Epstein file
Additional Details
Date string:
2020-10
Amount string:
Source document:
EFTA00019021.pdf
📄 Source Document
EFTA00019021.pdf
EFTA Collection
Document Summary
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
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