Chief, Public Corruption Unit
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED Respondent]
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Subject of investigation |
1
|
1 | |
|
person
The Brass
|
Professional subordinate |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Unknown recipient
|
Business associate |
1
|
1 | |
|
person
Geoffrey Berman
|
Professional hierarchical |
1
|
1 | |
|
person
Geoffrey Berman
|
Professional subordinate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 | |
|
person
ODAG
|
Professional interagency |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-02 | N/A | Scheduled call between US Attorney's Office (Public Corruption Unit) and Stacey Richman regarding... | Phone Call | View |
| 2021-05-21 | N/A | Planned filing of a public letter by U.S. Attorney's Office, Southern District of New York, regar... | N/A | View |
| 2021-01-15 | N/A | Scheduled meeting/chat involving the Chief of Public Corruption Unit and 'the Brass'. Originally ... | Unknown (likely SDNY office... | View |
| 2020-08-14 | N/A | Scheduled call regarding OPR | Remote/Phone | View |
| 2019-04-16 | N/A | Review of old Epstein 302s (FBI interview reports) and grand jury testimony | Southern District of New York | View |
EFTA00029063.pdf
This document is an email chain from June 2021 between staff at the US Attorney's Office for the Southern District of New York (USANYS). They discuss seeking and subsequently obtaining a one-week extension from the Court (Judge PAE) for a FOIA disclosure related to 'Noel/Thomas' (referring to the deferred prosecution agreements of Epstein guards Tova Noel and Michael Thomas). The extension was requested to review recently completed interviews to ensure the guards met the requirements of their agreements; the plaintiff ('The Times') consented to the delay.
EFTA00028580.pdf
This document is an email chain from May 21, 2021, discussing a draft letter concerning a deferred prosecution agreement for two guards involved in the Epstein case, who were charged with falsifying records. The U.S. Attorney's Office is seeking confirmation from DOJ-OIG regarding how to represent the ongoing OIG investigation and potential public report in the letter. The emails show communication between the U.S. Attorney's Office, Southern District of New York, and an individual potentially from the OIG, regarding the sensitive nature of the report and interviews with the guards.
EFTA00023388.pdf
This document is an email chain from June 2021 between US Attorney's Office (SDNY) staff regarding a FOIA disclosure related to Tova Noel and Michael Thomas, the guards on duty during Jeffrey Epstein's death. The correspondence details an internal request to delay the document production by one week to verify that Noel and Thomas had satisfied the interview requirements of their Deferred Prosecution Agreements (DPAs). The chain confirms that 'The Times' (NYT) consented to the delay, the Court granted it, and the staff coordinated a review of 'newsworthy' items in the production while deciding not to notify the Epstein Estate.
OPR
Initial request: 'Does 4pm work for a call on this and a few other issues?'
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