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Financial record · March 24, 2021

SDNY contract with CACI for scanning documents in U.S. v. Maxwell and Epstein, March 2021

A $26,639 GSA task order by the SDNY U.S. Attorney's Office hiring CACI to scan and OCR bankers boxes of case documents.Machine-written summary

15JA5421F00000068 Page 1 of 9

1. REQUISITION NUMBER
2. CONTRACT NO.3. AWARD/EFFECTIVE DATE4. ORDER NUMBER5. SOLICITATION NUMBER
GS-25F-0131M03/24/20211515A421F00000686. SOLICITATION ISSUE DATE
7. FOR SOLICITATION INFORMATION CALL:8. NAME9. TELEPHONE NUMBER (No contact calls)
9. ISSUED BYCODE10. THE ACQUISITION ISUNRESTRICTED OR SET ASIDE: % FOR
SMAIL BUSINESSWOMEN-OWNED SMALL BUSINESS WORLDWIDE UNDER THE DOMAIN/GROUP
HIZZONE SMALL BUSINESSSMALL BUSINESS PROGRAM
SERVICE DISABLED SMALL BUSINESSRNWSB SIZE STANDARD, 30,000,000.1
11. DELIVERY FOR FOB DESTRIATION UNLIMITED IS MARKEDNET 3013a. THIS CONTRACT IS A RATED ORDER UNDER DPAS (15 CRT 700)
12. DISCOUNT TERMS14. METHOD OF SOLICITATION
13. DELIVERY TO SEE SCHEDULE15. ADMINISTERED BY U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007
17a. CONTRACTOR OFFERERCODE 541008297FACILITY CODE 03026181716a. PAYMENT WILL BE MADE BY CODE UNYS
CACI, INC. - COMMERCIAL ATTN CONTRACTS ADMIN SAM ONLYU.S. Attorney's Office Southern District of New York 86 Chambers Street New York, NY 10007
OARS 08081817 TELEPHONE NO.18a. SUBMIT INVOICES TO ADDRESS SHown IN BLOCK 18a UNLESS BLOCK BELOW IS CHECKED SEE ADDEDUM
19. ITEM NO.20. SCHEDULE OF SUPPLIES/SERVICES21. QUANTITY22. UNIT PRICE24. AMOUNT
R21NYS18013 Delivery/Task order under GS-25F-0131M Scanning/Document management for U.S. v. Maxwell Epstein AUSA Quote dated 3/23/2021 Estimated Pop: 3/24/2021 - 5/31/2021
See Continuation Sheet(s) (For Reverse mail) attach Additional Slaves to Invoices)
25. ACCOUNTING AND APPROPRIATION DATAODB-2021 AFF-B OP JCN2 NYS-PERMID USA-CAS 25105-2529-202126. TOTAL AWARD AMOUNT (For Govt. Use Only) $26,639.04
27a. SOLICITATION INCORPORATES BY REFERENCEFAR S2212.10 S2212.14FAR S2212.13AND S2212.15 ARE ATTACHED. ADDENDAARE ARE NOT ATTACHED.
27b. CONTRACT/PURCHASE ORDER INCORPORATES BY REFERENCEFAR S2212.14FAR S2212.15ARE ARE NOT ATTACHED.ARE ARE NOT ATTACHED.
28. CONTRACTOR IS REQUIRED TO SIGN THIS DOCUMENT AND RETURN. CORPS TO SIGN OFFICE, CONTRACTOR AGREES TO FUND AND DELIVER ALL LENTS FROM OR OTHERWISE WRITE Above AND ON ANY ADDITIONAL SHEETS SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED.28a. AWARD CONTRACT RFP OFFERED TO SOLICITATION BLOCKS INCLUDING ANY ADDITIONS OR CHANGES WHICH ARE SET FORTH HEREIN. IS ACCEPTED AS TO ITEMS.
29a. SIGNATURE OF OFFEROR/CONTROLLER31a. UNITED STATES OF AMERICA (SIGNATURE OF CONTRACTING OFFICER)
30. NAME AND TITLE OF SIGNER (TYPE OR PRINT)30c. DATE SIGNED31c. DATE SIGNED

STANDARD FORM 1449 (REV. 2/2012)

AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE

Prescribed by GSA - FAR (48 CFR) 53.212

EFTA00071881

15JA5421F00000068 Page 2 of 9

19. ITEM NO.20. SCHEDULE OF SUPPLIES/SERVICES21. QUANTITY22. UNIT23. UNIT PRICE24. AMOUNT
32a. QUANTITY IN COLUMN 21 HAS BEEN
☐ RECEIVED ☐ INSPECTED ☐ ACCEPTED, AND CONFORMS TO THE CONTRACT, EXCEPT AS NOTED:
32b. SIGNATURE OF AUTHORIZED GOVERNMENT REPRESENTATIVE32c. DATE32d. PRINTED NAME AND TITLE OF AUTHORIZED GOVERNMENT REPRESENTATIVE
32e. MAILING ADDRESS OF AUTHORIZED GOVERNMENT REPRESENTATIVE
32f. TELEPHONE NUMBER OF AUTHORIZED GOVERNMENT REPRESENTATIVE
32g. E-MAIL OF AUTHORIZED GOVERNMENT REPRESENTATIVE
33. SHIP NUMBER34. VOUCHER NUMBER35. AMOUNT VERIFIED CORRECT FOR36. PAYMENT37. CHECK NUMBER
PARTIAL FINALCOMPLETE PARTIAL FINAL
38. S.R. ACCOUNT NUMBER39. S.R. VOUCHER NUMBER40. PAID BY
41a. I CERTIFY THIS ACCOUNT IS CORRECT AND PROPER FOR PAYMENT
41b. SIGNATURE AND TITLE OF CERTIFYING OFFICER41c. DATE42a. RECEIVED BY (Print)
42b. RECEIVED AT (Location)
42c. DATE RECD (YY/MM/DD) 42d. TOTAL CONTAINERS

STANDARD FORM 1449 (REV. 2/2012) BACK

EFTA00071882

15JA5421F00000068 Page 3 of 9

Table of Contents

Page Number

SectionDescriptionPage Numbers
1Solicitation/Contract Form1
2Commodity or Services Schedule42-3 Specifications/Work Statement4EOUSA AI-10-1C Data Security Contract Clause for Contracts Involving the PII of 25 or FewerIndividuals(July 2016)
3Contract Clauses8
4List of Attachments9

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15JA5421F00000068 Page 4 of 9

Section 2 - Commodity or Services Schedule

SCHEDULE OF SUPPLIES/SERVICES

CONTINUATION SHEET

ITEM NO.SUPPLIES/SERVICESQUANTITYUNITUNIT PRICEMATERIAL COSTSTRAVEL COSTSAMOUNT
0001Scan to Digital Image / Document Management U.S.v. Maxwell Epstein Time and Materials PSC: D312 Line Period of Performance: 03/24/2021-05/31/202126,639.04JB$1.0000$0.00$0.00$26,639.04

FUNDING DETAILS:

ITEM NO.FUNDING LINEOBLIGATED AMOUNTACCOUNTING CODES
N/A1$26,639.04OBD-2021-AFF-B-OP-JC2-NYS-PERMID-USA-CAS-25105-2529-2021
TOTAL: $26,639.04

2-3 Specifications/Work Statement

Items to be sent to vendor

25 - 40 - Bankers Boxes

Box Contents

There are various paper sizes in the boxes (Letter, Legal, A4, etc.)

Any documents that are in color will need to be scanned in color and documents in B&W will be in B&W

There is possible Glasswork for these documents

There are electronic items in the boxes (CD, DVD, etc.)

Paper is in fair condition.

The immediate need is to select a vendor that can scan and OCR all paper and produce the following:

Concordance .dat file with fields: BEGDOC, ENDDOC, FOLDER INFORMATION, BOX INFORMATION, TEXTPATH

IPRO .lfp and .opt files

Document-level OCR text (.txt) files

EFTA00071884

15JA5421F00000068 F

Page 5 of 9

300 dpi Group IV tiff files, single-page tiffs which will be sequentially numbered

If folders, post-it notes have handwriting, scan writing on folders and post-it notes

Please start with control number Epstein_HCFL00000001

The document boundaries will be determined by physical document boundaries (binder clips, staples, paper clips, etc.).

Single Page Tiff Images

Deliverables on a padlock drive or secured flash drive

Any electronic items will need to be given a place holder and then the documents will need to be

provided in deliverable as a native file with extracted text

Project is to be completed as quickly as possible

Performance

The services shall be performed at the contractor’s production facility or local vendor

Pricing must be based on GSA contract

Confidentiality

The contractor recognizes that the USAO has and will have law enforcement interests , as well as non-privileged information obtained from federal agencies and employees , and other proprietary information (collectively “information”) which are valuable, special and unique assets of the USAO. The contractor agrees that other than provided by law, he/she will at no time or under any circumstances, directly, or indirectly, divulge, disclose, or communicate information to a third party, or use it for its own benefit without the prior written permission from the USAO. The contractor may disclose information to its employees and subcontractors, who may be working on the case, in order to facilitate the testimony to be provided by the expert in person or by written report, unless notified to the contrary by the USAO. The contractor and its employees and subcontractors will protect the information and treat it as strictly confidential.

In the performance of services under this contract, the contractor, its employees and/or its subcontractors may be required to perform operations, have access to, or handle data which contain sensitive, proprietary, or privacy information or data such as, but not limited to, review or an individuals’ tax records or medical records (such as patient files or prescription records) or other materials containing individual tax or medical information (such as medical utilization reports from carriers, workers’ compensation claim files, personnel files, or court records which include medical or tax reports). The contractor agrees that the following additional safeguards apply to such information:

The contractor shall be responsible for safeguarding the information or data while under the control of or available to the contractor and to prevent it from being compromised, altered, damaged , lost, or improperly disseminated . The contractor shall use such information solely for purposes of the particular court case.

Access to any such information or document should be strictly limited to persons with a legitimate and compelling need for that information, such as support staff needed to assist in the preparation of testimony in person or by written report. The Contractor shall ensure that any such persons use such information solely or purposes of the particular court case and protect the confidentiality of such information.

The contractor shall ensure that all records are maintained securely so that access is strictly limited.

At the end of the contractor’s engagement in this matter, all copies of such records shall be returned to the USAO.

All questions about these safeguards and the records which they cover shall be directed to the AUSA.

The confidentiality provisions of this contract shall survive any termination of this contract.

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15JA5421F00000068 Page 6 of 9

Conflict of Interest

The contractor warrants that he/she is under no obligation to any other entity that in any way conflicts with this contract, that he/she is free to enter into this contract, and is under no obligation to consult for others in matters covered by this contract. The contractor shall not, during the term of this contract, perform consulting services for others in any related or similar cases within the scope of this contract but shall have the right to perform consulting services for others outside the scope of this contract.

If, for any reason, the USAO or the contractor determines that the contractor and/or an employee or subcontractor of the contractor faces a potential, perceived, or real conflict of interest, the USAO shall notify the contractor or the contractor shall notify the USAO of the potential, perceived, or real conflict of interest and the contractor and/or contract employee or subcontractor shall cease all work on or reassign the task or proceed at the discretion of the USAO. At the USAO’s option, the contractor may provide an acceptable replacement.

Return of Records

Upon termination of this contract, the contractor will deliver all records, notes, data or memorandum that was received from the USAO, and are in the contractor’s possession or under the contractor’s control and are the USAO’s property or relates to the USAO’s business. The contractor may properly destroy this material upon permission of the USAO.

EOUSA AI-10-1C Data Security Contract Clause for Contracts Involving the PII of 25 or Fewer Individuals (July 2016)

Data Security Contract Clause for Contracts Involving the PII of 25 or Fewer Individuals (July 2016)

The following clause applies to all contracts involving the personally identifiable information (PII) of 25 or fewer individuals. PII refers to information that can be used to distinguish or trace an individual’s identity, such as his or her name, social security number, biometric records, etc., whether alone or when combined with other personal or identifying information that is linked or linkable to a specific individual, such as date and place of birth, mother’s maiden name, etc. PII is defined at this link: http://www.gsa.gov/portal/content/104256.

Contractors using information systems that are subject to the data security requirements under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) already are subject to the data security standards outlined below, and, therefore, only paragraphs (g), (h), and (i) apply.

(a) Contractors must ensure that computer hardware is secure and shall take the steps outlined below:

(1) Keep your firewall turned on: A firewall helps protect your computer from hackers who might try to gain access to crash it, delete information, or even steal passwords or other sensitive information. Software firewalls are widely recommended for single computers. The software is prepackaged on some operating systems or can be purchased for individual computers. For multiple networked computers, hardware routers typically provide firewall protection, although the contractor must verify this.

(2) Computers must be protected by username/password logins and password-protected screensavers (after 15-min. idle). Computer accounts cannot be shared with other users. Contractors must report an incident to the EOUSA Security Operations Center at within one hour if their account is accessed by another user.

(3) Install and update your antivirus software: Antivirus software is designed to prevent malicious software programs from embedding in your computer. If it detects malicious code, like a virus or a worm, it works to disarm or remove it. Viruses can infect computers without users’ knowledge. Most types of antivirus software can be set up to update automatically.

(4) Install and update your antispyware technology: Spyware is just what it sounds like—software that is surreptitiously installed on your computer to let others peer into your activities on the computer. Some spyware collects information about you without your consent or produces unwanted pop-up ads on your web browser. Some operating systems offer free spyware protection, and inexpensive software is readily available for download on the Internet or at your local computer store. Be wary of ads on the Internet offering downloadable antispyware—in some cases these products may be fake and may actually contain spyware or other malicious code.

EFTA00071886

15JA5421F00000068 Page 7 of 9

(5) Maintain active and supported operating systems and application software. Computer operating systems (e.g., Windows 8.0) and application software (e.g., Microsoft Word) have a lifecycle that begins when a product is released and ends when it’s no longer supported. Install and maintain security updates and fixes updated to stay in tune with technology requirements and to fix security holes. Be sure to install the updates to ensure your computer has the latest protection.

(6) Be careful what you download: Carelessly downloading e-mail attachments can circumvent even the most vigilant anti-virus software. Never open an e-mail attachment from someone you don’t know and be wary of forwarded attachments from people you do know. They may have unwittingly advanced malicious code.

(7) Turn off your computer: With the growth of high-speed Internet connections, many opt to leave their computers on and ready for action. The downside is that being “always on” renders computers more susceptible. Beyond firewall protection, which is designed to fend off unwanted attacks, turning the computer off effectively severs an attacker’s connection—be it spyware or a botnet that employs your computer’s resources to reach out to other unwitting users.

(b) You must encrypt files related to this project on your computer whenever you are not working on them using a standard software encryption product such as Winzip (Version 18.5 or later with the Windows FIPS 140-2 validated cryptographic modules enabled), Securezip, or any other product that meets Federal Information Processing Standard (FIPS) 140-2. If you do not already have a suitable encryption program on your computer, you can download one of these products easily.

(c) If the data under this contract will be accessed by more than one person, rules of behavior must be signed by users. These rules shall address at a minimum: authorized and official use; prohibition against unauthorized users; and protection of sensitive data and PII. You can comply by having all users sign these rules: 1. Keep all data and information received from the government confidential. 2. Do not leave it unattended in a place where an unauthorized person might read, copy, or take it. 3. Do not transmit it without encryption from one computer to another. 4. If confidentiality is breached, inform [name principal of the contractor] within one hour of suspected breach so the United States can fulfill its obligations.

(d) All PII data must be deleted from all contractor-owned devices within 15 days of contract termination or contractor completion. The Contracting Officer (CO) must receive a written certification, either via email or letter, that the contractor has deleted all PII. This bulletin outlines approved method of data destruction; please see Appendix 1, which begins on page 26: http://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-88r1.pdf.

(e) All files related to this project, and contractor-owned removable media (such as removable hard drives, flash drives, CDs, or floppy disks containing DOJ data) shall not be removed from DOJ facilities (either physically or electronically, such as by email) unless encrypted using a NIST FIPS 140-2 approved product. Please note that this requirement refers to transferring information between systems and storage devices (such as back and forth between contractor and DOJ attorney), while paragraph (b) above applies to data while it is on your computer.

NOTE: As an alternative to media encryption, DOJ data may be securely exchanged between contractors and USAO personnel via the approved U.S. Attorneys’ File Exchange (USAfx) web portal.

(f) Contractors shall keep an accurate inventory of DOJ-owned devices used on DOJ contracts. It is understood that not all users will receive a DOJ-owned device. If equipment is provided, then the contractor, as well as the USAO providing the devices, must maintain an inventory of accountable DOJ property.

(g) If a data breach is suspected, the contractor shall, within one hour of discovery, report the breach to the EOUSA Security Operations Center (SOC) at .

(h) The contractor must coordinate with EOUSA and the Department on notifying any individual whose PII was, or is reasonably believed to have been, breached.

(i) The contractor must require that all subcontractors under this contract (if any) adhere to all applicable security contract requirements.

(end of clause)

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Page 8 of 9

Section 3 - Contract Clauses

Includes Contract Clauses from GS-25F-0131M

This Section Is Intentionally Left Blank

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15JA5421F00000068 Page 9 of 9

Section 4 - List of Attachments

GS-25F-0131M Contract Clauses

EFTA00071889

GSA Contracts Online

View/Print all clauses for this contract

View Contract Clauses

CACI, INC. - COMMERCIAL

Schedule #: MAS

Contract #: GS-25F-0131M

Solicitation #: 47QSMD20R0001

Refresh #: 5

Clause NumberClause TitleExceptions
552.238-81PRICE REDUCTIONS (MAY 2019) (ALTERNATE I - APR 2014)
52.223-10WASTE REDUCTION PROGRAM (MAY 2011)
52.212-3OFFEROR REPRESENTATIONS AND CERTIFICATIONS - COMMERCIAL ITEMS (OCT 2020)
552.238-74INTRODUCTION OF NEW SUPPLIES-SERVICES (INSS) (MAY 2019)
52.216-22INDEFINITE QUANTITY (OCT 1995)
I-FSS-639CONTRACT SALES CRITERIA (MAR 2002)
52.223-2AFFIRMATIVE PROCUREMENT OF BIOBASED PRODUCTS UNDER SERVICE AND CONSTRUCTION CONTRACTS (SEP 2013)
52.209-2PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS - REPRESENTATION (NOV 2015)
52.222-19CHILD LABOR-COOPERATION WITH AUTHORITIES AND REMEDIES (JAN 2020)
552.252-6AUTHORIZED DEVIATIONS IN CLAUSES (SEP 1999) (DEVIATION FAR 52.252-6)
552.238-90CHARACTERISTICS OF ELECTRIC CURRENT (MAY 2019)
52.228-5INSURANCE - WORK ON A GOVERNMENT INSTALLATION (JAN 1997)
52.209-6PROTECTING THE GOVENMENTS INTEREST WHEN SUBCONTRACTING WITH CONTRACTORS DEBARRED, SUSPENDED, OR PROPOSED FOR DEBARMENT (JUN 2020)
52.208-9CONTRACTOR USE OF MANDATORY SOURCES OF SUPPLY OR SERVICES (MAY 2014)
I-FSS-969ECONOMIC PRICE ADJUSTMENT-FSS MULTIPLE AWARD SCHEDULE (OCT 2014)
52.204-13SYSTEM FOR AWARD MANAGEMENT MAINTENANCE (OCT 2018)
552.238-113SCOPE OF CONTRACT (ELIGIBLE ORDERING ACTIVITIES) (MAY 2019)
52.222-43FAIR LABOR STANDARDS ACT AND SERVICE CONTRACT LABOR STANDARDS???PRICE ADJUSTMENT (MULTIPLE YEAR AND OPTION CONTRACTS) (AUG 2018)
52.223-17AFFIRMATIC PROCUREMENT OF EPA-DESIGNATED ITEMS IN SERVICE AND CONSTRUCTION CONTRACTS (MAY 2008)
52.242-5PAYMENTS TO SMALL BUSINESS SUBCONTRACTORS (JAN 2017)
I-FSS-973PAYMENTS BY NON-FEDERAL ORDERING ACTIVITIES (MAY 2003)
52.247-32F.O.B. ORIGIN, FREIGHT PREPAID (FEB 2006)
52.247-64PREFERENCE FOR PRIVATELY OWNED U.S. - FLAG COMMERCIAL VESSELS (FEB 2006)
552.238-70COVER PAGE FOR WORLDWIDE FEDERAL SUPPLY SCHEDULES (MAY 2019) FOR ALL GEOGRAPHIC AREAS
552.223-71NONCONFORMING HAZARDOUD MATERIALS (SEP 1999)
L-FSS-101FINAL PROPOSAL REVISION (JUN 2002)
52.223-33PAYMENT BY ELECTRONIC FUNDS TRANSFER - SYSTEM FOR AWARD MANAGEMENT (OCT 2018)
552.212-71CONTRACT TERMS AND CONDITIONS APPLICABLE TO GSA ACQUISITION OF COMMERCIAL ITEMS (MAY 2019)
552.238-97PARTS AND SERVICE (MAY 2019)
52.222-55MINIMUM WAGES UNDER EXECUTIVE ORDER 13658 (DEC 2015)
552.229-71FEDERAL EXCISE TAX - C GOVENMENT (SEP 1999)
552.232-23ASSIGNMENT OF CLAIMS (SEP 1999)
552.238-101FOREIGN TAXES AND DUTIES (MAY 2019)
52.214-34SUBMISSION OF OFFERS IN THE ENGLISH LANGUAGE (APR 1991)

EFTA00071890

52.204-24REPRESENTATION REGARDING CERTAIN TELECOMMUNICATIONS AND VIDEO SURVEILLANCE SERVICES OR EQUIPMENT (OCT 2020)
52.242-15STOP-WORK ORDER (AUG 1989)
52.204-16COMMERCIAL AND GOVERNMENT ENTITY CODE REPORTING (AUG 2020)
52.222-24PREAWARD ON-SITE EQUAL OPPORTUNITY COMPLIANCE REVIEW (FEB 1999)
52.224-2PRIVACY ACT (APR 1984)
52.219-8UTILIZATION OF SMALL BUSINESS CONCERNS (OCT 2018)
552.238-94ACCELERATED DELIVERY REQUIREMENTS (MAY 2019)
52.216-18ORDERING (AUG 2020)
I-FSS-600CONTRACT PRICE LISTS (OCT 2020)
52.219-27NOTICE OF SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS SET-ASIDE (OCT 2019)
552.238-77SUBMISSION AND DISTRIBUTION OF AUTHORIZED FEDERAL SUPPLY SCHEDULE PRICE LISTS (MAR 2020)
552.238-86DELIVERY SCHEDULE (MAY 2019)
52.233-3PROTEST AFTER AWARD (AUG 1996)
552.211-73MARKING (FEB 1996)
552.228-5GOVERNMENT AS ADDITIONAL INSURED (JAN 2016)
52.247-68REPORT OF SHIPMENT (REPSHIP) (FEB 2006)
52.222-1NOTICE TO THE GOVERNMENT OF LABOR DISPUTES (FEB 1997)
52.237-2PROTECTION OF GOVERNMENT BUILDINGS, EQUIPMENT, AND VEGETATION (APR 1984)
52.222-35EQUAL OPPORTUNITY FOR VETERANS (JUN 2020)
52.222-52EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR CERTAIN SERVICES - CERTIFICATION (MAY 2014)
G-FSS-900-CCONTACT FOR CONTRACT ADMINISTRATION (JUL 2003)
52.219-16LIQUIDATED DAMAGES - SUBCONTRACTING PLAN (JAN 1999)
52.222-46EVALUATION OF COMPENSATION FOR PROFESSIONAL EMployees (FEB 1993)
52.209-9UPDATES OF PUBLICLY AVAILABLE INFORMATION REGARDING RESPONSIBILITY MATTERS (OCT 2018)
552.238-105DELIVERIES BEFORE THE CONTRACTUAL PERIOD - PLACING OF ORDERS (MAY 2019)
52.225-25PROHIBITION ON CONTRACTING WITH ENTITIES ENGAGING IN CERTAIN ACTIVITIES OR TRANSACTIONS RELATING TO IRAN - REPRESENTATION AND CERTIFICATIONS (JUN 2020)
552.238-102ENGLISH LANGUAGE AND U.S. DOLLAR REQUIREMENTS (MAY 2019)
52.204-10REPORTING EXECUTIVE COMPRESSION AND FIRST-TIER TRIER CONTRACT AWARDS (JUN 2020)
52.209-10PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
52.219-3NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
552.203-71RESTRICTION ON ADVERTISING (SEP 1999)
552.246-78INSPECTION AT DESTINATION (JUL 2009)
552.212-4CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS (OCT 2018) (DEVIATION - FEB 2018) (ALTERATE I - JAN 2017) (DEVIATION - FEB 2007)
552.212-4CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS (OCT 2018) (DEVIATION - FEB 2007) (DEVIATION - FEB 2018)
552.238-91MARKING AND DOCUMENTATION REQUIREMENTS FOR SHIPPING (MAY 2019)
52.204-19INCORPORATION BY REFERENCE OF REPRESENTATIONS AND CERTIFICATIONS (DEC 2014)
52.204-20PREDECESSOR OF OFFERER (AUG 2020)
52.216-1TYPE OF CONTRACT (APR 1984)
52.225-18PLACE OF MANUFACTURE (AUG 2018)
52.216-32TASK-ORDER AND DELIVERY-ORDER OMBUDSMAN (SEP 2019) (ALT I SEP 2019) Alternate I
552.238-81PRICE REDUCTIONS (MAY 2019)
52.223-18ENCouraging CONTRACT POLICIES TO BAN TEXT MESSAGING WHILE DRIVING (AUG 2011)
552.238-73IDENTIFICATION OF ELECTRONIC OPERICE EQUIPMENT PROVIDING ACCESSIBILITY FOR THE HANDICAPPED (MAY 2019)
552.238-112DEFINITION (FEDERAL SUPPLY SCHEDULES) - NON-FEDERAL ENTITY (MAY 2019)

EFTA00071891

552.216-70ECONOMIC PRICE ADJUSTMENT I FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (DEVIATION II ? JUL 2016)
52.222-62PAID SICK LEAVE UNDER EXECUTIVE ORDER 13706 (JAN 2017)
52.211-77PACKING LIST (FEB 1996) (ALTERNATE I - MAY 2003)
52.222-56CERTIFICATION REGARDING TRAFFICKING IN PERSONS COMPLIANCE PLAN (OCT 2020)
52.239-1PRIVACY OR SECURITY SAFEGUARDS (AUG 1996)
552.238-85CONTROLLER'S BILLING RESPONSIBILITIES (MAY 2019)
52.214-35SUBMISSION OF OFFERS IN U.S. CURRENCY (APR 1991)
52.219-13NOTICE OF SET-ASIDE OF ORDERS (MAR 2020)
52.204-25PROHIBITION ON CONTRACTING FOR CERTAIN TELECOMMUNICATIONS AND VIDEO SURVEILLANCE SERVICES OR EQUIPMENT (AUG 2020)
52.209-5CERTIFICATION REGARDING RESPONSIBILITY MATTERS (AUG 2020)
52.252-2CLAUSES INCORPORATED BY REFERENCE (FEB 1998)
552.212-72CONTRACT TERMS AND CONDITIONS TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS APPLICABLE TO GSA ACQUISITION OF COMMERCIAL ITEMS (MAY 2019)
552.238-96SEPARATE CHARGE FOR DELIVERY WITHIN CONSIGNEE'S PREMISES (MAY 2019)
552.211-89NON-MANUFACTURED WOOD PACKAGING MATERIAL FOR EXPORT (JUL 2016)
52.203-3GRATUITIES (APR 1984)
52.203-17CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENT TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS (JUN 2020)
52.204-9PERSONAL IDENTITY VERIFICATION OF CONTRACTOR PERSONNEL (JAN 2011)
52.222-40NOTIFICATION OF EMPLOYEE RIGHTS UNDER THE NATIONAL LABOR RELATIONS ACT (DEC 2010)
52.224-3PRIVACY TRAINING (JAN 2017)
52.232-37MULTIPLE PAYMENT ARRANGEMENTS (MAY 1999)
552.238-95SEPARATE CHARGE FOR PERFORMANCE ORIENTED PACKAGING (POP) (MAY 2019)
52.207-5OPTION TO PURCHASE EQUIPMENT (FEB 1995)
52.219-28POST-AWARD SMALL BUSINESS PROGRAM REPRESENTATION (MAY 2020)
552.238-78IDENTIFICATION OF PRODUCTS THAT HAVE ENVIRONMENTAL ATTRIBUTES (MAY 2019)
52.204-4PRINTED OR COPIED DOUBLE-SIDED ON POSTCONSUMER FIBER CONTENT PAPER (MAY 2011)
552.238-106INTERPRETATION OF CONTRACT REQUIREMENTS (MAY 2019)
52.247-39F.O.B. INLAND POINT, COUNTRY OF IMPORTATION (APR 1984)
52.222-49SERVICE CONTRACT LABOR STANDARDS - PLACE OF PERFORMANCE UNKNOWN (MAY 2014)
52.237-10IDENTIFICATION OF UNCOMPENSATED OVERTIME (MAR 2015)
52.204-15SERVICE CONTRACT REPORTING REQUIREMENTS FOR INDEFINITE-DELIVERY CONTRACTS (JAN 2014)
I-FSS-970TRANSACTIONAL FEE AND SALES REPORTING (JUN 2011)
52.215-20REQUIREMENT FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING DATA (OCT 2010) - OCT 2010)
52.203-13CONTRACTOR CODE OF BUSINESS Ethics AND CONDUCT (JUN 2020)
52.204-21BASIC SAFEGUARDED OF COVERED CONTRACTOR INFORMATION SYSTEMS (JUN 2016)
52.232-17INTEREST (MAY 2014) (DEVIATION I - MAY 2003)
552.238-80INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019)
552.215-72PRICE ADJUSTMENT - FAILURE TO PROVIDE ACCURATE INFORMATION (AUG 1997)
A-FSS-11CONSIDERATION OF OFFERS UNDER STANDING SOLICITATION (JAN 2016)
552.238-89DELIVERIES TO THE U.S. POSTAL SERVICE (MAY 2019)
52.225-13RESTRICTIONS ON CERTAIN FOREIGN PURCHASES (JUN 2008)
52.212-5CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS-COMMERCIAL ITEMS (OCT 2020)
52.233-4APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004)
I-FSS-106GUARANTEED MINIMUM (NOV 2018)
NOTICE REGARDING OPTION(S) (NOV 1992)

EFTA00071892

552.217-71
52.223-7 NOTICE OF RADIOACTIVE MATERIALS (JAN 1997)
52.215-6 PLACE OF PERFORMANCE (OCT 1997)
52.246-4 INSPECTION OF SERVICES - FIXED-PRICE (AUG 1996) (DEVIATION I - MAY 2003)
52.237-1 SITE VISIT (APR 1984)
I-FSS-40 CONTRACTOR TEAM ARRANGEMENTS (JUL 2003)
SCP-FSS-001 INSTRUCTIONS APPLICABLE TO ALL OFFERORS (AUG 2020)
52.222-51 EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR MAINTENANCE, CALIBRATION, OR REPAIR OF CERTAIN EQUIPMENT - REQUIREMENTS (MAY 2014)
52.219-14 LIMITATIONS ON SUBCONTRACTING (MAR 2020)
52.225-5 TRADE AGREEMENTS (OCT 2019)
52.222-3 CONVICT LABOR (JUN 2003)
52.225-19 CONTRACTOR PERSONNEL IN A DESIGNATED OPERATIONAL AREA OR SUPPORTING A DIPLOMATIC OR CONSULAR MISSION OUTSIDE THE UNITED STATES (MAY 2020)
552.238-111 ENVIRONMENTAL PROTECTION AGENCY REGISTRATION REQUIREMENT (MAY 2019)
52.222-37 EMPLYMENT REPORTS ON VETERANS (JUN 2020)
52.217-8 OPTION TO EXTEND SERVICES (NOV 1999)
552.238-99 DELIVERY PRICES OVERSEAS (MAY 2019)
52.232-36 PAYMENT BY THIRD PARTY (MAY 2014) (DEVIATION I - MAY 2003)
52.222-53 EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR CERTAIN SERVICES - REQUIREMENTS (MAY 2014)
552.238-103 ELECTRONIC COMMENCE (MAY 2019)
52.212-1 INSTRUCTIONS TO OFFERORS - COMMERCIAL ITEMS (JUN 2020)
52.252-1 SOLICITATION PROVISIONS INCORPORATED BY REFERENCE (FEB 1998)
52.238-72 INFORMATION COLLECTION REQUIREMENTS (MAY 2019)
52.223-3 HAZARDOUS MATERIAL IDENTIFICATION AND MATERIAL SAFETY DATA (JAAN 1997) (ALTERNATE I - JUL 1995)
52.247-34 F.O.B. DESTINATION (NOV 1991)
CP-FSS-2 SIGNIFICANT CHANGES (OCT 1988)
52.219-30 NOTICE OF SET-ASDIE FOR, OR SOLE SOURCE AWARD TO, WOMEN-OWINED SMALL BUSINESS CONCERNES ELIGIBLE UNDER THE WOMEN-OWINED SMALL BUSINESS PROGRAM (MAR 2020)
52.224-1 PRIVACY ACT NOTIFICATION (APR 1984)
552.238-79 CANCELLATION (MAY 2019)
552.238-84 DISCOUNTS FOR PROMPT PAYMENT (MAY 2019)
52.223-15 ENERGY EFFICIENCY IN ENERGY-CONSUMING PRODUCTS (MAY 2020)
552.238-107 TRAFFIC RELEASE (SUPPLIES) (MAY 2019)
SCP-FSS-007 SPECIAL PROPOSAL INSTRUCTIONS FOR ORDER-LEVEL MATERIALS SPECIAL ITEM NUMBER (DEC 2019)
52.222-41 SERVICE CONTRACT LABOR STANDARDS (AUG 2018)
52.251-1 GOVERNMENT SUPPLY SOURCES (APR 2012)
52.245-1 GOVERNMENT PROPERTY (JAN 2017)
52.203-6 RESTRICTIONS ON SUBCONTRACTOR SALES TO THE GOVERNMENT (JUN 2020) (ALTERNATE I - OCT 1995)
52.209-7 INFORMATION REGARDING RESponsibility MATTERS (OCT 2018)
52.242-13 BANKRUPTCY (JUL 1995)
552.223-73 PRESERVATION, PACKAGING, PACKING, MARKING AND LABELING OF HAZARDOUS MATERIALS (HAZMAT) FOR SHIPMENTS (JUN 2015)
52.219-6 NOTICE OF TOTAL SMALL BUSINESS SET-ASIDE (MAR 2020)
52.229-1 STATE AND LOCAL TAXES (APR 1984)
52.222-48 EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR MAINTENANCE, CALIBRATION, OR REPAIR OF CERTAIN EQUIPMENT - REQUIREMENTS (MAY 2014)
52.222-50 COMBATING TRAPPCICKING IN PERSONS (OCT 2020)
52.219-33 NONMANUFACTURE RULE (MAR 2020)

EFTA00071893

S2.247-38F.O.B. INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
52.204-18COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
552.238-88GSA ADVANTAGE!? (MAY 2019)
552.238-80INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
552.215-21REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING DATA - MODIFICATIONS (JUN 2020) (ALTERNATE IV - OCT 2010)
552.219-29NOTICE OF SET-ASIDE FOR, OR SOLE SOURCE AWARD TO, ECONOMICALLY DISADVANTAGED WOMEN-Owned SMALL BUSINESS CONCERNS (MAR 2020)
552.222-29NOTIFICATION OF VISA DENIAL (APR 2015)
52.228-3WORKER'S COMPENSATION INSURANCE (DEFENSE BASE ACT) (JUL 2014)
552.238-92VENDOR MANAGED INVENTORY (VMI) PROGRAM (MAY 2019)
552.238-75EVALUATION-COMMERCIAL ITEMS (FEDERAL SUPPLY SCHEDULE) (MAY 2019)
552.232-40PROVIDING ACCELERATED PAYMENTS TO SMALL BUSINESS SUBCONTRACTORS (DGC 2013)
552.217-9OPTION TO EXTEND THE TERM OF THE CONTRACT (MAR 2000)
552.252-5AUTHORIZED DEVIATIONS IN PROVISIONS (SEP 1999) (DEVIATION FAR S2.252-5)
552.222-54EMPLOYMENT ELIGIBILITY VERIFICATION (OCT 2015)
552.223-11OZONE-DEPLETING SUBSTANCE AND HIGH GLOBAL WARMING POTENTIAL HYDROFLUOROCARBONS (JUN 2016)
552.223-70HAZARDOUS SUBSTANCES (MAY 1989)
552.229-70FEDERAL, STATE, AND LOCAL TAXES (APR 1984)
552.238-82MODIFICATIONS (FEDERAL SUPPLY SCHEDULE) (MAR 2020) (ALTERNATE II MAR 2020)
552.238-83MODIFICATIONS (FEDERAL SUPPLY SCHEDULE) (MAR 2020) (ALTERNATE I - MAR 2020)
552.211-75PRESERVATION, PACKAGING, AND PACKING (FEB 1996) (ALTERNATE I - MAY 2003)
552.222-36EQUAL OPPORTUNITY FOR WORKERS WITH DISABILITIES (JUN 2020)
52.223-1BIOBASED PRODUCT CERTIFICATION (MAY 2012)
52.233-1DISPUTES (MAY 2014)
52.204-7SYSTEM FOR AWARD MANagement (OCT 2018)
52.219-1SMALL BUSINESS PROGRAM REPRESENTATIONS (MAR 2020)
552.238-71NOTICE OF TOTAL SMALL BUSINESS SET-ASIDE (MAY 2019)
552.238-98CLAUSES FOR OVERSEAS COVERAGE (MAY 2019)
552.238-100TRANSHIPMENTS (MAY 2019)
52.222-26EQUAL OPPORTUNITY (SEP 2016)
552.238-114USE OF FEDERAL SUPPLY SCHEDULE CONTRACTS BY NON-FEDERAL ENTITIES (MAY 2019)
52.247-38F.O.B. INLAND CARRIER, POINT OF EXPORTATION (FEB 2006) (DEVIATION I - FEB 2007)
52.219-9SMALL BUSINESS SUBCONTRACTING PLAN (JUN 2020) (ALTII NOV 2016)
552.238-83EXAMINATION OF RECORDS BY GSA (FEDERAL SUPPLY SCHEDULES) (MAY 2019)
I-FSS-969ECONIMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE (OCT 2014) (ALTERNATE II - JUL 2016)
52.225-6TRADE AGREEMENTS CERTIFICATE (MAY 2014)
52.222-42STATEMENT OF EQUIVALENT RATES FOR FEDERAL HIRES (MAY 2014)
I-FSS-169OPTION TO EXTEND THE TERM OF THE CONTRACT (EVERGREEN) (APR 2000)
I-FSS-972PREPARATION OF OFFER (MULTIPLE AWARD SCHEDULE) (AUG 1997)
552.238-87DELIVERY PRICES (MAY 2019)
52.247-65F.O.B. ORIGIN, PREPAID FREIGHT - SMALL PACKAGE SHIPMENTS (JAN 1991)
52.245-9USE AND CHARGES (APR 2012)
I-FSS-644DEALERS AND SUPPLIERS (OCT 1988)
552.238-115SPECIAL ORDERING PROCEDURES FOR THE ACQUISITION OF ORDER-LEVEL MATERIALS (MAY 2019)
552.216-70ECONIMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (ALTERNATE I - SEP 1999)

EFTA00071894

52.204-2SECURITY REQUIREMENTS (AUG 1996)
52.237-3CONTINUITY OF SERVICES (JAN 1991)
52.204-23PROHIBITION ON CONTRACTING FOR HARDWARE, SOFTWARE, AND SERVICES DEVELOPED OR PROVIDED BY KASPERSKY LAB AND OTHER COVERED ENTITIES (JUL 2018)
52.216-19ORDER LIMITATIONS (OCT 1995)
52.223-5POLLUTION PREVENTION AND RIGHT-TO-KNOW INFORMATION (MAY 2011)
C-FSS-370CONTRACTOR TASKS / SPECIAL REQUIREMENTS (NOV 2003)
52.227-14RIGHTS IN DATA - GENERAL (MAY 2014)
52.222-21PROHIBITION OF SEGREGATED FACILITIES (APR 2015)
52.209-12CERTIFICATION REGARDING TAX MATTERS (OCT 2020)
552.246-71SOURCE INSPECTION BY GOVERNMENT (JUN 2009)
552.238-93ORDER ACKNOWLEDGMENT (MAY 2019)
52.202-1DEFINITIONS (JUN 2020)
552.232-81PAYMENTS BY NON-FEDERAL ORDERING ACTIVITIES (MAY 2003)
52.233-2SERVICE OF PROTEST (SEP 2006)
552.238-104DISSEMINATION OF INFORMATION BY CONTRACTOR (MAY 2019)
552.238-76USE OF NON-GOVERNMENT EMPLOYEES TO REVIEW OFFERS (MAY 2019)
K-FSS-1AUTHORIZED NEGOTIATORS (MAR 1998)
52.204-17OWNERSHIP OR CONTROL OF OFFEROR (AUG 2020)

EFTA00071895

SDNY contract with CACI for scanning documents in U.S. v. Maxwell and Epstein, March 2021

Financial records

A $26,639 GSA task order by the SDNY U.S. Attorney's Office hiring CACI to scan and OCR bankers boxes of case documents.

DOJ Epstein Files, Data Set 9 · March 24, 2021

15JA5421F00000068 Page 1 of 9 <table <thead <tr <th </th <th 1. REQUISITION NUMBER</th <th </th <th </th </tr </thead <tbody <tr <td 2. CONTRACT NO.</td <td 3. AWARD/EFFECTIVE DATE</td <td 4. ORDER NUMBER</td <td 5. SOLICITATION NUMBER</td </tr <tr <td GS-25F-0131M</td <td 03/24/2021</td <td 1515A421F0000068</td <td 6. SOLICITATION ISSUE DATE</td </tr <tr <td 7. FOR SOLICITATION INFORMATION CALL:</td <td 8. NAME</td <td colspan="2" 9. TELEPHONE NUMBER (No contact calls)</td </tr <tr <td 9. ISSUED BY</td <td CODE</td <td 10. THE ACQUISITION IS</td <td UNRESTRICTED OR SET ASIDE: % FOR</td </tr <…