EFTA00160109Set 9
2021-06-104p909w
USANYS)
[Contractor]"
Cc: USANYS miw
Contractor]"
(USANYS)"
Subject: RE: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Date: Thu, 10 Jun 2021 20:03:56 +0000
Importance: Normal
Great, thank ... USANYS) [Contractor] < (USANYS) [Contractor]
Cc: (USANYS) [Contractor] (USANYS) >
Subject: Re: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Hey
I copied everything over last week. Mandy was going to coordinate with ... USANYS) [Contractor)
c• >
Cc: (USANYS) [Contractor) (USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
HIM,
I hope you're doing well! I'm circling back to confirm that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160109.pdf
EFTA00160116Set 9
2021-06-012p306w
From: ' (USANYS) [Contractor]" <
To: ' . (NY) (FBI)" <
Subject: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Date: Tue, 01 Jun 2021 13:01:26 +0000
Importance: Normal
Hey M,
I hope ... great weekend! The folder is located here:
https://usafx.box.com/s/oy8zfegtlh7gemmybOxrgq49o0suhw6
For large uploads to USAfx, I recommend splitting the data into 1503 or less zip folders. Thanks so much ... From:
Sent: Tuesday, June 1, 2021 6:36 AM
To: (USANYS) [Contractor] <
Subject: Re: USAfx for Maxwell
Hey
Let me know where the folder is and I can start uploading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160116.pdf
EFTA00019454Set 8
2021-11-202p682w
production except for SDNY_GM_02774100-SDNY_GM_02774104. I have uploaded it
to USAfx in the same folder as the USAfx production folder shared with defense counsel earlier today ... just let me know. Do you think there are materials we can share via USAfx from the discovery?
On Nov 20, 2021, at 4:02 PM, (USANYS) [Contractor] .<. > wrote ... just seeing this. Is there anything that we can share via USAfx since we can't make
the 4pm deadline? In other words, can we produce most of the production
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019454.pdf
EFTA00089749Set 9
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shared with defense counsel once we have their info to set
them up on USAfx. I'll be online for a bit longer tonight in case they get back ... idea to try and split the production into two smaller uploads to put on USAfx, so I'm going to try that and
see if it works. Otherwise ... Maxwell discovery issue files review
Actually, unfortunately, the production has failed to upload to USAfx, so we may just need to stick it on a disc tomorrow
morning.
From: (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089749.pdf
EFTA01654986Set 10
2020-12-112p536w
Importance: Normal
Hi MI
I hope you were able to access the file on USAFx without any issues! If you would like a hard copy of the zip file ... download the entire 2.8GB zip file, entitled "Financial Report
Appendices.zip," on USAFx, per the invitation you should have received. Please let me know if you have any questions ... provided us is:
The entirety of the Financial Report Appendices are still loading onto USAFx, and it appears as if there is less than a third
left to download
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654986.pdf
EFTA01655107Set 10
2021-08-042p266w
production and cover letter. Let me know if you have any trouble
accessing USAfx or the production.
Thanks,
From:
Sent: Wednesday, August 4, 2021 8:26 AM
To:
Cc:
Subject ... JPMC subpoena return - US v. Maxwell
Let's give the USAfx a try. My FBI cell number is
Thanks
From:
Sent: uesday, August ... JPMC in
the US v. Maxwell case. Can I share them with you via USAfx, our file sharing site? I don't see your email as being
registered with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655107.pdf
EFTA00031401Set 8
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Subpoena Records
Yes, I think she needs two things:
1. Access to USAFX. I just added you to the folder.
2. All the subpoena returns re-loaded since they ... case file —
realized that I never asked to get access to USAFX in order to see all the subpoenas and returns.... Can you give me access
and is everything still ... posted the actual subpoenas and
returns on the USAO's FTP site, called USAFX. Carpenter and Gildea already have access to USAFX. For everyone else,
you'll need an account
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031401.pdf
EFTA00160118Set 9
2021-05-281p166w
From:
To:
Subject: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Date: Fri, 28 May 2021 14:18:11 +0000
Importance: Normal
Hey I don't have a folder specifically for maxwell ... happy to handle this — do you have a folder already set up within USAfx, or do you prefer that
I create one for you to upload the materials? Feel free ... much)
From:
Sent: Friday, May 28, 2021 9:59 AM
To:
Cc:
Subject: USAfx for Maxwell
Hi team,
-from the FBI (cc'd) has a new file for the Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160118.pdf
EFTA00154979Set 9
2021-05-281p166w
USANYS)
[Contractor (USANYS) [Contractor]"
Cc: I" MINIiY) (FBI)" , (NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Date: Fri, 28 May 2021 14:13:42 +0000
Importance: Normal
Thanks ... happy to handle this do you have a folder already set up within USAfx, or do you prefer that
I create one for you to upload the materials? Feel free ... USANYS) [Contractor] < >; (USANYS) [Contractor]
>; (USANYS) [Contractor] ‹ >
Cc: . (NY) (FBI) a; (NY) (FBI) a>
Subject: USAfx for Maxwell
Hi team,
from the FBI (cc'd) has. new file for the Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154979.pdf
EFTA00100259Set 9
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separate email chain with our paralegals, who can help set him up with a USAfx account.
Best,
From: Christian Everdell
Sent: Monday, May 24, 20211:53 PM
To: ; Laura Menninger ... Powers
Subject: RE: Discovery Issues
I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery ... production ready to send to you. This production is small enough to produce via
USAfx. Please let us know if you do not already have a USAfx account, in which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100259.pdf
EFTA00028646Set 8
2021-05-248p2,696w
separate email chain with our paralegals, who can help set him up with a USAfx account.
Best,
From: Christian Everdell
Sent: Monday, May 24, 2021 1:53 PM
To: ; Laura ... Powers <
Subject: RE: Discovery Issues
I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery ... production ready to send to you. This production is small enough to produce via
USAfx. Please let us know if you do not already have a USAfx account, in which
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028646.pdf
EFTA00017890Set 8
2021-11-232p195w
Subject: EXTERNAL: RE: Subpoena to Lockheed Martin
Hi
Morning, I've created a USAFx folder between us for sharing these materials, linked below:
If you have any trouble accessing your ... USAFx account, please let me know and I can reset your account.
Best,
Paralegal Specialist
U.S. Attorney's Office, SDNY
From:
Sent: Friday, November ... copying here, who can help you or a colleague get set up with
USAFX.
=,= or a colleague has a production for us and needs a USAFX account.
Thanks!
EFTA00017891
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017890.pdf
EFTA00027086Set 8
2021-04-073p620w
Just wanted to follow up on getting the folder "18 1-14" on USAfx. Please let us know when you've been able to upload it,
thanks!
From:
Sent: Tuesday ... will make another copy this afternoon and will send it to you via USAfx.
From: (USANYS) [Contractor] •c
Sent: Tuesday, April 6, 2021 1:12 PM
To: )
Cc: (USANYS) [Contractor ... folder/its contents may be small
enough that the FBI could send it via USAfx rather than having to burn a new disc, but we'll need a replacement of this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027086.pdf
EFTA00092749Set 9
2021-04-073p674w
Just wanted to follow up on getting the folder "18 1-14" on USAfx. Please let us know when you've been able to upload it,
thanks!
From:
Sent: Tuesday ... will make another copy this afternoon and will send it to you via USAfx.
From: (USANYS) [Contractor] •c
Sent: Tuesday, April 6, 2021 1:12 PM
To: )
Cc: (USANYS) [Contractor ... folder/its contents may be small
enough that the FBI could send it via USAfx rather than having to burn a new disc, but we'll need a replacement of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092749.pdf
EFTA00099902Set 9
2021-04-073p741w
Heyss
Just wanted to follow up on getting the folder "18 1-14" on USAfx. Please let us know when you've been able to upload it,
thanks!
From:
Sent ... will make another copy this afternoon and will send it to you via USAfx.
From: (USANYS) [Contractor] •c
Sent: Tuesday, April 6, 2021 1:12 PM
To:
Cc: (USANYS) [Contractor ... folder/its contents may be small
enough that the FBI could send it via USAfx rather than having to burn a new disc, but we'll need a replacement of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099902.pdf
EFTA00029231Set 8
2021-04-073p686w
Just wanted to follow up on getting the folder "18 1-14" on USAfx. Please let us know when you've been able to upload it,
thanks!
From:
Sent: Tuesday ... will make another copy this afternoon and will send it to you via USAfx.
From: (USANYS) [Contractor]
Sent: Tuesday, April 6, 2021 1:12 PM
To: )
Cc: (USANYS) [Contractor] < >; (USANYS ... folder/its contents may be small
enough that the FBI could send it via USAfx rather than having to burn a new disc, but we'll need a replacement of this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029231.pdf