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Civ Div

Organization
Mentions
6
Relationships
1
Events
1
Documents
3
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location USANYS
Information sharing
1
1
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Date Event Type Description Location Actions
2020-02-04 N/A Sharing Order signed (according to email memory on June 29, 2020). New York View

EFTA00031886.pdf

This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.

Email chain
2025-12-25
Analysis Source

EFTA00030080.pdf

This document is an email chain from March 2021 between officials at the US Attorney's Office for the Southern District of New York (SDNY). They are coordinating to assemble a comprehensive list of all Freedom of Information Act (FOIA) requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion reveals limitations in their internal tracking database, specifically regarding requests made to the FBI that resulted in litigation defended by the SDNY, and identifies a missing record involving the media outlet Radar Online.

Email chain / foia coordination
2025-12-25
Analysis Source

EFTA00017740.pdf

This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.

Email chain
2025-12-25
Analysis Source
Total Received
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No communications found for this entity. Entity linking may need to be improved.

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