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Maxwell Epstein
Person
5
Total Mentions
5
Documents
5
Connected Entities
The documents mention "Maxwell Epstein Scanning" in relation to CACI International Inc and a legal case, *US v. Maxwell Epstein Scanning*, suggesting a business or project involving document scanning services potentially related to legal proceedings.
Maxwell Epstein's mentions are consistently associated with "Maxwell Epstein Scanning" in the context of emails concerning a "CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning". These emails, dating from March to July 2021, involve document scanning and a project with CACI International Inc related to a US Attorney's Office case against a Maxwell Epstein Scanning. The mentions appear in email subjects and bodies, implying involvement in the project's coordination or administration.
Key Highlights
- •The name "Maxwell Epstein" appears in the context of "Maxwell Epstein Scanning,", potentially indicating a service or company name.
- •The mentions relate to a project involving CACI International Inc and a legal case: US v. Maxwell Epstein Scanning.
- •The documents suggest involvement in document scanning services for legal proceedings.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (5)
1 mention
From: "IM > To: Subject: Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning Date: The, 23 Mar 2021 20:42:24 +0000 Attachments: SDNY_US_v_Epstein.pdf; 35058 GSA S36 USA° SDNY Epstein Scanning_Submission.xlsx _ _
Page: EFTA00015643 →1 mention
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 Inlin
Page: EFTA00016153 →1 mention
From: " aNIMIE> To:' Subject: Automatic reply: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning Date: Thu, 24 Jun 2021 09:47:38 +0000 I will be traveling for work from June 22nd through June 24th. Althou h I will have access to email
Page: EFTA00022016 →Sponsored
1 mention
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-Image
Page: EFTA00030760 →1 mention
From: ' To: "MMI (USANYS)" k II Cc: 11.r.h. :„. 1YS k (USANYS)" Subject: RE: Order no. 15JA5421F00000068 Scanning project U.S. v. Maxwell Epstein Date: Wed, 14 Jul 2021 17:19:35 +0000 Good Afternoon M, We never received any of the boxes to process for this project. Thanks, From: (USANYS)
Page: EFTA00030762 →Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
CACI International Inc
Organization3 docs3 co-mentions
Oklahoma City
LocationCity and state capital of Oklahoma, United States
2 docs2 co-mentions
MS
Maxwell Epstein Scanning
Person2 docs2 co-mentions