December 04, 2020
Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein case.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant US Attorney | person | 2 | View Entity |
| FBI Analyst | person | 0 | View Entity |
EFTA00010202.pdf
This document is an email chain from December 4, 2020, between an Assistant United States Attorney (SDNY) and technical support staff. The AUSA requests access to the 'Epstein SW Database' on the Relativity e-discovery platform for an unnamed FBI analyst collaborating on the case. The technical support response requests a completed form and information regarding the analyst's phone type for RSA token issuance.
Events with shared participants
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Email coordination regarding pretrial interview for Ghislaine Maxwell
2020-07-06 • Email
Defense review of discovery materials (laptop/hard drive).
2020-11-13 • Likely FBI NY Office or US Attorney's Office
Scheduled conference call regarding subpoena response.
2020-11-02 • Telephone
Grand Jury Proceeding regarding superseding indictment for Ghislaine Maxwell.
2020-07-08 • White Plains, New York
Follow-up email sent regarding call request.
2021-04-23 • New York, NY
Prosecutors request follow-up interview with witness via phone.
2020-01-01 • Remote (Phone)
Grand Jury Subpoena signed by Assistant US Attorney.
2010-01-23 • N/A
Submission of letter from MDC legal counsel to the Court via email
2021-04-29 • New York
Signing of the non-prosecution agreement.
2007-01-01 • Unknown
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