Trove
Sign In Sign Up

USANYS Official

Person
Mentions
0
Relationships
23
Events
14
Documents
0
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FBI special agent
Professional collaborative
2
2
View
person Redacted Recipient
Legal representative
1
1
View
person Financial Investigator (Contractor)
Professional collaborative
1
1
View
person FBI special agent
Professional investigative
1
1
View
person OIG Official (Redacted)
Business associate
1
1
View
person ODAG Official
Professional
1
1
View
person four FBI agents
Professional collaborative
1
1
View
person FBI special agent
Legal representative
1
1
View
person FBI Forensic Accountant
Professional investigative
1
1
View
person FBI Agent (NY)
Professional collaborative
1
1
View
person BOP
Legal representative
1
1
View
person Supervisory Staff Attorney (MCC)
Legal representative
1
1
View
person Unknown Sender
Legal representative
1
1
View
person Assistant United States Attorney
Business associate
1
1
View
person Co-Chief, Public Corruption Unit (USANYS)
Business associate
1
1
View
person Supervisory Staff Attorney (MCC)
Professional governmental
1
1
View
person Witness (Gray Bubble)
Cooperating witness handler
1
1
View
person USAVI Official
Legal representative
1
1
View
person ODAG Official
Professional interagency
1
1
View
person Mark Hookham
Professional journalistic
1
1
View
person OIG Official
Professional communication
1
1
View
person USAGAN Official
Business associate
1
1
View
organization The Times
Opposing counsel litigation
1
1
View
Date Event Type Description Location Actions
2021-07-02 N/A Call between USANYS and Stacey Richman (Mark Epstein's lawyer) regarding the release of Jeffrey E... Phone Call View
2021-06-29 N/A USANYS official spoke with the General Counsel of OCME regarding the autopsy report photos. Phone/Meeting View
2021-03-31 N/A Call w/ Andy Tomback and Marc Weinstein (Epstein estate) Teleconference View
2020-10-30 N/A Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-yea... Email correspondence View
2020-07-24 N/A Off-the-record conversation between USANYS official and Sunday Times reporter. Phone/Remote View
2020-07-14 N/A Coordination between FBI and USANYS regarding a 302 report and Epstein's phone records. Email correspondence View
2020-05-21 N/A Conference call or meeting regarding the Epstein case Teleconference View
2020-04-29 N/A Epstein call N/A View
2020-04-02 N/A Meeting acceptance regarding the Jeffrey Epstein Estate and Southern Country International Bank. Virtual/Email View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2020-01-10 N/A Meeting acceptance regarding 'Epstein Meeting' Unknown View
2019-11-19 N/A Tentative Telephone Conference (TC) with Reid Weingarten regarding Epstein Telephone View
2019-08-21 N/A Negotiation of public statement regarding Gov. Richardson's involvement in Epstein case. Email Correspondence View
2019-06-28 N/A Meeting regarding Epstein accepted by USANYS official Unknown View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
43
As Recipient
24
Total
67

FW: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Official
To: USANYS Contractor

Request to add the attached report to the next MCC discovery production and inquiry about paralegal staffing.

Email
2020-09-15
Communication Source

RE: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Contractor
To: USANYS Official

Confirming Annie has been asked to help on the case.

Email
2020-09-15
Communication Source

Re: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: BOP General Counsel
To: USANYS Official

Asking for a call regarding the request. Provides phone number 202-598-5491.

Email
2020-09-11
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Proposing meeting times to discuss; notes deadline for comments is 8/21.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Confirmed review is complete and ready to discuss.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Created a searchable version of the report and saved it to the share drive.

Email
2020-08-09
Communication Source

FW: OPR Matter

From: USANYS Official
To: USANYS Team

Forwarding draft report to team for review/feedback, specifically checking for sensitivity regarding ongoing investigations.

Email
2020-08-06
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Official

Granting permission ('Yes, of course.')

Email
2020-08-06
Communication Source

FW: OPR Matter

From: USANYS Official
To: USANYS Official

Forwarding the OPR email for review.

Email
2020-08-06
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Official

Requesting permission to share the report with the 'Epstein team' to evaluate facts and implications for the Maxwell case.

Email
2020-08-06
Communication Source

RE: Epstein/Maxwell

From: Associate Deputy Attor...
To: USANYS Official

Stating role was limited to recusal issues; suggesting contact with SDFL directly as CVRA litigation is over.

Email
2020-07-22
Communication Source

RE: Epstein/Maxwell

From: USANYS Official
To: ODAG Official

Scheduling a call for Thursday at noon; circulating a dial-in.

Email
2020-07-22
Communication Source

RE: Epstein/Maxwell

From: ODAG Official
To: USANYS Official

Suggesting OPR might have better sense of document custodians; confirming lack of documents at ODAG.

Email
2020-07-22
Communication Source

RE: Epstein/Maxwell

From: USANYS Official
To: ODAG Official

Asking for points of contact at ODAG, SDFL, or NDGA regarding documents; noting OPR did a significant collection last year.

Email
2020-07-22
Communication Source

RE: Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Confirming typo corrections regarding 'Trust Two' language and planning to send to CM.

Email
2020-01-31
Communication Source

RE: Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Discussing missing references to 'Trust Two' documents in wills and a '2019 Trust'.

Email
2020-01-30
Communication Source

Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Initial draft discussion regarding materials received from estate attorneys over the last two weeks, specifically regarding trusts and wills.

Email
2020-01-29
Communication Source

N/A (Reply chain)

From: USANYS Official
To: four FBI agents

Let me know if you have a few minutes to connect later today or tomorrow. Thanks

Email
2019-11-25
Communication Source

No Subject

From: USANYS Official
To: USANYE Official

Reporting that the meeting with Contreras went fine and an agent will write a 302 report.

Email
2019-09-03
Communication Source

No Subject

From: USANYS Official
To: USANYE Official

Confirming meeting with Contreras on 9/3; confirming USANYE does not need to be present (steering clear of MS-13 issues).

Email
2019-08-26
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: USANYE Official
To: USANYS Official

Confirming coordination and mentioning writing a Capital Case memo for the subject in the fall.

Email
2019-08-21
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: USANYS Official
To: USANYE Official

Planning to reach out to set up a proffer within the next week.

Email
2019-08-20
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: USANYE Official
To: USANYS Official

Notifying that attorney proffer from Andy Patel occurred at approx 3:30 pm.

Email
2019-08-20
Communication Source

No Subject

From: USANYE Official
To: USANYS Official

Notifying that attorney proffer from Andy Patel occurred that day.

Email
2019-08-20
Communication Source

Re: Question from HQ

From: Special Agent (OIG)
To: USANYS Official

I will ask. That was all I got

Email
2019-08-17
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search