EFTA00016153 - EFTA00016154
This is an email chain from March 2021 regarding a proposal from CACI International Inc to provide document scanning services for the U.S. Attorney's Office Southern District of New York in the criminal case United States v. Ghislaine Maxwell.
The document shows internal coordination among prosecutors about contracting with CACI International Inc for document scanning services related to the Maxwell prosecution. The emails reveal a backup plan: if a Florida-based scanning operation doesn't work out, they'll use CACI in Oklahoma City instead. The proposal was time-sensitive and appeared to be moving forward contingently, with the understanding it could be canceled if the Florida option came through.
Key Highlights
- •CACI International Inc submitted a formal proposal to scan documents for the Maxwell prosecution
- •Prosecutors had a primary scanning arrangement in Florida but were setting up CACI as a backup option
- •The scanning service was based at CACI's Shared Services Center in Oklahoma City, Oklahoma
- •Communication occurred in March 2021, during pre-trial preparation for Maxwell's case
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EFTA00016153 - EFTA00016154
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2
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Page 1 - EFTA00016153
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-Images: unage001.png Oh! I was going to ask if you had any update on 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. It will be in 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 23, 2021 at 4:40:09 PM EDT To: ' Cc:" Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning Please go ahead with this. Time sensitive. I suggest using AFF for now. Sent from my iPad Begin forwarded message: From: ' ' < Date: March 23, 2021 at 3:56:48 PM EDT To: " Cc: > > Subject: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning Hello M, EFTA00016153
Page 2 - EFTA00016154
I hope this email finds you well and that you are having a wonderful Tuesday. In response to the Request for Proposal, attached is CACI's proposal information for your review and consideration. Please let me know if you have any questions Respectfully, I Contracts Administration CACI INC. - Federal Shared Services Center 7725 West Reno Ave. Oklahoma City, OK 73127 Cell Phone: Office Phone: Email: This electronic message contains information from CACI International Inc or subsidiary companies. which may be company sensitive, proprietary. privileged or otherwise protected from disclosure. The information is intended to be used solely by the recipient(s) named above. If you are not an intended recipient, be aware that any review, disclosure. co incl. distribution or use of this transmission or its contents is prohibited. If you have received this transmission in error, please notify us immediately at With the exception of messages sent by authorized CACI contracts or purchasing personnel. nothing in this message ma•y he interpreted as a digital or electronic signature that can be used to: (a) authenticate either the submission or the acceptance of a proposal • . . ti modify an existing contract. CACI EVER VIGILANT EFTA00016154
Entities Mentioned
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
ME
Maxwell Epstein
PERSON
MS
Maxwell Epstein Scanning
PERSON
CACI International Inc
ORGANIZATION
CACI Proposal-
ORGANIZATION
Shared Services Center
ORGANIZATION
Oklahoma City
LOCATION
City and state capital of Oklahoma, United States
Statistics
Pages:2
Entities:8
Avg. OCR:0.9%
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