USAFLS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Professional collaborative |
2
|
2 | |
|
person
Epstein
|
Prosecution defendant |
1
|
1 | |
|
organization
Clodagh Design
|
Organizational departmental |
1
|
1 | |
|
person
Acosta
|
Affiliation |
1
|
1 | |
|
organization
SDNY
|
Inter agency cooperation |
1
|
1 | |
|
person
BRAD EDWARDS
|
Opposing counsel |
1
|
1 | |
|
organization
State Attorney's Office
|
Professional jurisdictional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-06-17 | N/A | Inquiry sent to US Attorney's office regarding Epstein's NPA. | West Palm Beach, FL | View |
| 2009-07-24 | N/A | Calculated deadline to indict Epstein if a breach notice is filed (60 days from learning of breach). | N/A | View |
| 2008-12-29 | N/A | Email correspondence regarding GPS exclusionary zones | View | |
| 2008-08-22 | N/A | Issuance of a Court Order regarding 'turning over the agreement'. | Court | View |
| 2008-08-21 | N/A | Receipt of an Order in the Jane Doe v. United States litigation. | West Palm Beach, FL | View |
| 2008-07-01 | N/A | Email sent flagging Epstein's misstatements regarding Florida Science Foundation during change of... | West Palm Beach, FL | View |
| 2008-06-30 | N/A | Anticipated plea agreement finalization/proceeding | Unknown (likely Florida) | View |
| 2008-06-13 | N/A | Conference call regarding Epstein | Teleconference | View |
| 2008-06-13 | N/A | Conference call regarding Epstein case | Teleconference | View |
| 2008-04-15 | N/A | Alternative date for indictment if April 1st is missed | Southern District of Florida | View |
| 2008-04-01 | N/A | Target date for indictment mentioned in email | Southern District of Florida | View |
| 2007-01-01 | N/A | Agreement reached between Epstein and USAFLS office. | Florida | View |
EFTA00029196.pdf
This document is a redacted email from May 27, 2008, likely between law enforcement and the US Attorney's Office (Ann Marie Villalana). The email discusses difficulties in interviewing a female witness or victim who is refusing to speak with investigators. The sender notes that they have contacted the subject's parents and family attorney, and agents plan to continue efforts to locate and interview her.
EFTA00024472.pdf
This document is an email metadata log dated December 17, 2020, regarding a 'Question re SDFL Epstein file'. It shows correspondence involving representatives from the US Attorney's Offices in the Southern District of Florida (USAFLS) and the Southern District of New York (USANYS). The specific content of the email is not visible, only the headers and an indication of an embedded message file.
EFTA00019176.pdf
An email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated January 26, 2010, discussing press coverage in the Palm Beach Post regarding 'Op Stolen Globe/Epstein'. The sender suspects plaintiffs' attorneys leaked information and requests a meeting with Assistant U.S. Attorneys (AUSAs) in California and New Mexico, indicating a multi-state scope to the investigation.
EFTA00019173.pdf
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
EFTA00014166.pdf
An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.
EFTA00014155.pdf
This document is an internal email thread between staff at the US Attorney's Office for the Southern District of Florida (USAFLS) dated December 5, 2008. They discuss procedural matters in the 'Jane Does v USA/Epstein' case, specifically noting that a lawyer had filed the non-prosecution agreement (NPA) under seal and asked for it to be unsealed. The email also confirms that notifications regarding Epstein's work release were sent to the attorneys of represented victims that afternoon.
EFTA00014153.pdf
This document is an email chain between employees of the USAFLS (likely US Attorney's Office, Southern District of Florida) dated November 20, 2008. The correspondence concerns a 'Response to Florida Bar Complaint,' indicating a legal challenge against one of the attorneys. The sender requests a colleague to PDF the document and send it to a personal Hotmail account, notes that a judge continued a hearing, and ends with a personal 'I luv u,' suggesting a close relationship between the parties.
EFTA00014151.pdf
An email chain from November 24, 2008, involving the U.S. Attorney's Office (USAFLS) and Roy Black, Jeffrey Epstein's defense attorney. Ann Marie Villafana sent a letter to Roy Black, and a subsequent internal email (with redacted participants) asks, 'Wow --- have you heard anything back?', suggesting anticipation regarding Black's response to the attached letter.
EFTA00014143.pdf
This document is an internal email from the US Attorney's Office for the Southern District of Florida (USAFLS) dated August 25, 2008. The email circulates a draft letter addressed to defense attorneys Lefkowitz and Black (likely Jay Lefkowitz and Roy Black, who represented Epstein) for review and changes. The attachment is titled '080826 [Redacted] Ltr to Lefkowitz and Black.wpd'.
EFTA00014139.pdf
An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.
EFTA00014138.pdf
This document is an internal email thread between officials at the USAFLS (US Attorney's Office, Southern District of Florida) dated November 21, 2008. The correspondence discusses the upcoming expiration of a grand jury related to the Epstein case at the end of January and arranges an immediate in-person meeting to discuss new information found by a redacted individual.
EFTA00014133.pdf
An email exchange between Paul Cassell (representing victims) and the US Attorney's Office (USAFLS) regarding the wording of a protective order. The order concerns the disclosure of the Non-Prosecution Agreement (NPA) to the victims. Cassell urges speed, citing government representations that 'Epstein is trying to ignore the agreement,' and negotiates the timing of when victims must sign acknowledgments of the protective order.
EFTA00014128.pdf
An email thread from December 2008 between attorney Katherine Ezell and an Assistant U.S. Attorney concerning Jeffrey Epstein's work release. Ezell inquires whether providing victim addresses to be programmed as 'off-limits' on Epstein's GPS device would inadvertently reveal those locations to him. The AUSA confirms that address information will not be disclosed to Epstein and details that the Palm Beach Sheriff's Office (PBSO) monitors his programmed travel routes.
EFTA00014127.pdf
An email exchange from July 30, 2008, between attorney Roy Black and an Assistant U.S. Attorney (USAFLS). The AUSA requested a discussion regarding the 'Epstein matter,' to which Roy Black replied that he was out of town and asked for details on the topic.
EFTA00014124.pdf
An email exchange between Epstein's lawyer, Roy Black, and an Assistant U.S. Attorney in Florida from August 2008. Black thanks the prosecutor for agreeing to block the disclosure of Epstein's 2007 plea agreement in civil cases, arguing that civil lawyers would use it to attract more plaintiffs. The AUSA responds briefly, requesting a phone call to discuss a matter.
EFTA00014117.pdf
This document is an email chain dated July 30, 2008, between defense attorney Roy Black and an unnamed Assistant U.S. Attorney from the Southern District of Florida (West Palm Beach office). The AUSA requests a discussion regarding the 'Epstein matter,' specifically clarifying in the final email that it concerns the 'performance of the criminal Non-Prosecution Agreement.' Roy Black indicates he is out of town and asks for the subject of the discussion.
EFTA00014116.pdf
An email chain from August 2008 between Alex Acosta and USAFLS staff discussing a letter from victims' attorney Brad Edwards. The emails reveal the prosecution's internal justification for not consulting victims before the plea deal, stating they did not believe the Crime Victims Rights Act applied and feared compromising them as witnesses. Acosta explicitly notes Epstein's argument that the victims were motivated by money.
EFTA00014114.pdf
This document is an email thread from November 2008 between attorney Jay Lefkowitz (Kirkland & Ellis) and an Assistant U.S. Attorney (USAFLS). Lefkowitz arranges a meeting, noting he will be seeing Jeffrey Epstein during his trip to update him on civil cases, but expresses a desire for his meeting with the AUSA to be primarily social. The AUSA confirms availability and mentions an upcoming email to Lefkowitz and 'Roy' regarding two issues related to Mr. Epstein.
EFTA00014109.pdf
This document is an email chain from June 24-25, 2008, involving Assistant U.S. Attorneys and defense lawyers Roy Black and Jack Goldberger. The correspondence confirms the Government's stance that a binding plea agreement with Jeffrey Epstein is signed and requires no modification, while internal emails discuss a '2255 issue' and the upcoming Change of Plea (COP).
EFTA00014107.pdf
This document is an email chain from July 30, 2008, between Assistant U.S. Attorneys (USAFLS) and Roy Black. The correspondence concerns scheduling a discussion regarding the 'Epstein matter,' specifically relating to the 'performance of the Non-Prosecution Agreement.' Roy Black indicates he is out of town and inquires about the subject matter, prompting internal deliberation among the prosecutors on how to respond.
EFTA00014098.pdf
This document is an email thread from July 2008 between attorney Ted Leopold and an unnamed Assistant U.S. Attorney (USAFLS) regarding the 'Epstein Investigation.' The AUSA provides contact details and thanks Leopold for assistance. Leopold replies, copying attorney Spencer Kuvin, stating he will provide 'the names' the following day and asks Kuvin to meet with him.
EFTA00014093.pdf
This document contains a chain of emails from June and July 2008 between an Assistant U.S. Attorney (USAFLS) and attorney Ted Leopold (cc'ing Spencer Kuvin). The correspondence involves the 'Epstein Investigation.' Ted Leopold provides the names of two clients (redacted) to the U.S. Attorney's office. The internal government emails discuss checking these names and attempting to contact the mother of a redacted individual.
EFTA00014086.pdf
This document is an email chain from June 30, 2008, between Ted Leopold and an Assistant U.S. Attorney (name redacted) in West Palm Beach regarding the 'Epstein Investigation.' The correspondence involves the exchange of contact information and includes a personal note from Leopold asking the AUSA to say hello to two mutual friends (names redacted).
EFTA00014075.pdf
Email exchange between Epstein's defense attorney Roy Black and an Assistant U.S. Attorney regarding the confidentiality of the September 24, 2007 (Non-Prosecution) agreement. Black thanks the AUSA for agreeing to oppose the disclosure of this agreement in civil cases, fearing it would be publicized to attract more plaintiffs. The AUSA requests a copy of the sealed state court filing from co-counsel Jack Goldberger to ensure consistency in documents.
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