EFTA00029020.pdf
efta-20251231-dataset-8 Court Filing 166.0 KB • Feb 13, 2026
From: a
(USANYS)"
To: (USANYS)"
Subject: RE: Maxwell
Date: Mon, 07 Jun 2021 16:51:03 +0000
Inline-Images: image003.jpg; image002.jpg
Excellent. Thanks for your careful handling.
On Jun
7, 2021, at 12:43 PM,
(USANYS)
wrote:
From: (USAEO)
Sent: Monday, June 7, 202112:11 PM
To: (USANYS);
Subject: RE: Maxwell
Thanks M.
CISSP, CI EH
Assistant Director & Chief Information Security Officer
Department of Justice
Executive Office for the United States Attorneys'
Office of the Chief
Information Officer, Cybersecurity Services Group
<image002.jpg>
From: (USANYS)
c
Sent: Monday, June 7, 2021 11:49 AM
To: (USAEO)
Cc: (USAEO) ca.
Subject: RE: Maxwell
The issue as it relates to conduct
of
s closed.
As to he is leaving CACI's employ this Friday, but it has nothing to do with the transfer of documents. I
think
we can let it die on Friday.
Thanks,
(USAEO)
EFTA00029020
n
From: (USAEO) ‹>
Sent: Monday, June 7, 2021 10:56 AM
To: (USANYS)
Cc: (USAEO)
Subject: RE: Maxwell
Good morning
GCO's records show that this matter, as it applies to S was already addressed by GCO back on April 19.
Those records show that the USAO took necessary steps to mitigate the action and did not wish to proceed with any
disciplinary actions given the circumstances. Would you like to discuss the circumstances regarding the new incident
with employee who I understand is also a contractor?
Thank you,
Assistant United States Attorney
General Counsel's Office (On Detail)
Executive Office for U.S. Attorneys
From: (USAEO)
Sent: Friday, June 4, 2021 12:45 PM
To: SOC-EOUSA
.;
Cc:
(usAms)<I>
(USAEO) (USAEO)
(USAEO) (USAEO)
(USAEO) <>
Subject: RE: Maxwell
Importance: High
<
SOC,
Please complete the following actions with the district:
• I've spoken with M, this is not a classified spill. The data label is based on a protective order issued by the court.
• The Information Disclosure will need to be completed as there was a substantial amount of Pll included in the
upload.
• Validate the information was received by the intended recipient.
• Insure the data has been removed from and
I believe the district did speak to the individual on this, not sure if you have any further questions. A summary of the
incident is below for your reference.
• On April 13th, uploaded 5.5 GB of data to
• Analysts determined the content of these files were discovery for the Jeffrey Epstein case against Ghislaine
Maxwell. It contained the under-age victim names among other PII.
• The CISO notification was sent May 26th and the SOC notification with the Information Disclosure form sent on
May 28th.
EFTA00029021
• Contractor stated they chose to use the Sharefile.com instead of USAfx.
• In the last 24 hours, another user from the same district, uploaded less than a GB of data to another law firm that
uses sharefile.com. This user is:
in
NYS.
R/G
CISSP, C I EH
Assistant Director & Chief Information Security Officer
Department of Justice
Executive Office for the United States Attorneys'
Office of the Chief Information Officer, Cybersecurity Services Group
<image003.jpg>
From: (USANYS) <M>
Sent: Thursday, June 3, 2021 1:59 PM
To: (USAEO) <>
Subject: FW: Maxwell
From: (USANYS)
Sent: Thursday, June 3, 2021 1:49 PM
To: (USANYS) <>
Cc: (USANYS)
Subject: Maxwell
S
Attached is the Court ordered protective order, which requires us to mark things as confidential (paragraph 7).
The production uploaded was non-testifying witness 3500. An example page is attached, and includes our
"confidential" marking that we applied pursuant to the protective order. Given that this information clearly contains Pll
for victims, the designation is necessary. We'd also ask that this page not be widely disseminated outside of those at
EOUSA who already have access.
Thank you,
Chief, Public Corruption Unit
U.S. Attorney's Office
Southern District of New York
EFTA00029022
THE EXECUTIVE OFFICE
'A
UNITED STATES ATTORNEYS
Cybersecurity Staff
THE EXECUTIVE OFFICE
fir
UNITED STATES ATTORNEYS
Cybersecurity Staff
EFTA00029023
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Document Metadata
- Document ID
- 95a5aa9b-be03-4d27-b59e-eac34062f77b
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0006/EFTA00029020.pdf
- Content Hash
- af98795f1e5b7be1411017d0af8cec99
- Created
- Feb 13, 2026