EFTA00072745Set 9
2021-03-233p518w
CACI
EVER VIGILANT"
March 23, 2021
I1A Electronic Submission
U.S. Attorney's Office
Southern District of New York
86 Chambers Street
New York, NY 10007
Attention: Contracting Officer
Subject: USAO ... Maxwell Epstein Scanning
Reference: Request for Proposal No. email/GS-25F-0131M
On behalf of CACI, INC.-COMMERCIAL, I am pleased to submit this proposal package to U.S.
Attorney's Office, Southern District ... Code:
DUNS Number:
TIN Number:
Remittance Address: P.O. Box 418801
Boston, MA 02241-8801
CACI's point of contact for contractual matters is:
Contracts Manager
7725 W. Reno Ave.
Oklahoma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072745.pdf
EFTA00016153Set 8
2021-03-242p359w
From:
To:
Subject: FW: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Date: Wed, 24 Mar 2021 16:25:43 +0000
Attachments: SDNY_US_v_Epstein.pdf;
35058 GSA S36 USA° SDNY_Epstein_Scanning_Submission.xlsx
Inline ... this.
From:
Sent: Tuesday, March 23, 2021 4:42 PM
To:
Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
I have IM and going ahead with this ... place if Florida breaks down. If Florida comes through, we just
cancel it. CACI understands.
Sent from my iPad
Begin forwarded message:
From:
Date: March
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016153.pdf
EFTA00071896Set 9
2021-03-242p401w
time.
From:
Sent: Wednesday, March 24, 2021 2:47 PM
To: >;
Subject: RE: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Thank you, E. It sounds like the Florida ... works out ...
From:
Sent: Tuesday, March 23, 2021 4:42 PM
To
Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
I have IM and going ahead with ... place if Florida breaks down. If Florida comes through, we just
cancel it. CACI understands.
•
Sent from my iPad
Begin forwarded message:
From:
Date: March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071896.pdf
EFTA00029527Set 8
2021-06-242p248w
From: ' (USANYS)"
To: '
Subject: RE: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning
Date: Thu, 24 Jun 2021 19:57:25 +0000
Inline-Images: image001.jpg: image003.jpg
Great. We will ... proceed with closing the contract, once CACI confirms whether there are any invoices we need to pay first.
From:
Sent: Thursday, June 24, 2021 3:55 PM
To: (USANYS)
Subject ... CACI document scanning 151A5421F00000068 US v. Maxwell Epstein Scanning
Hi M,
No, this is no longer needed.
Thanks very much,
From: (USANYS) < >
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029527.pdf
EFTA00030760Set 8
2021-07-142p274w
From: ' (USANYS)"
To: "
Subject: RE: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning
Date: Wed, 14 Jul 2021 17:36:08 +0000
Embedded: RE:_Order_no._15JA5421F00000068_Seanning_project_U.S._v._Maxwell_Epstein.msg
Inline-Images: image001.jpg ... image002.jpg
Hi
Sorry to bother you again. I just received response from CACI that no boxes were ever sent to them to be process.
I just wanted to confirm that ... Thanks!
From:
Sent: Thursday, June 24, 2021 3:55 PM
To: (USANYS)
Subject: RE: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning
Hi=,
No, this is no longer needed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030760.pdf
EFTA00293648Set 9
2014-04-249p5,579w
Aerospace (BEAV), Boeing Company (BA), Bombardier
(BBDb.TO), Booz Allen Hamilton (BAH), CACI International Inc (CACI), Comtech Telecommunications (CMTL), Embraer SA (ERJ),
Exelis Inc. (XLS), General Dynamics Corp. (GD), Harris Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293648.pdf
EFTA02149039Set 10
2013-01-308p1,848w
JDSU, MUR, O1, QCOM, AFOP, ALGN,
ALGT, AMCC, AOSL, ATW, AVNW, BRKL, BVSN, CACI, CBT, CCK, CDNS, CLB, CMO, CNQR,
COHU, CSII, CVTI, DOX, DRE, EDMC, ELY, EVER, EXPO, EXTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf
EFTA02123600Set 10
2013-10-299p2,436w
ACMP, ACPW, AEGN, AFG, AJG, ANEN, ARTC, AZPN, BBOX, BGFV, BTUI, BUSE, BWLD,
BXMT, CACI, CALX, CAP, CBI, CBT, CCUR, CERS, CLD, CRL, CRUS, CSFL, CSGS, CVD, CYNI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf
EFTA02121389Set 10
2020-11-139p2,210w
PXLW, RFMD, RSO, RUTH, SFUN,
SOI, UBNT, URG, VOD, WYN, ZTS
Shareholder Meetings: CACI, ROIAK, AHPI, BR, PMFG, SWS, WDC, TAX, CDZI, MTRX, NVGN
Equity/Mixed Shelfs: NHI, OLP ($250M)
Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121389.pdf