United States attorney
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Federal government
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutor defendant |
5
|
1 | |
|
organization
State Attorney's Office
|
Jurisdictional separation |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
Lara Pomerantz
|
Professional employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
4
|
4 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecution vs defendant |
1
|
1 | |
|
person
Other United States Attorneys
|
Binding authority |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Potential initiation of prosecution by United States Attorney if Epstein violates agreement condi... | N/A | View |
| N/A | N/A | Signing of the agreement where Epstein waives speedy trial rights and indictment by Grand Jury. | Southern District of Florida | View |
| 2021-11-22 | N/A | Government submits request to file reply brief regarding preclusion of Dr. Ryan Hall's testimony. | Southern District of New York | View |
| 2020-08-21 | N/A | Government submits letter in opposition to Defense Letter. | Southern District of New York | View |
| 2020-07-13 | Legal deadline | Proposed due date for the Government's reply, by 5:00 p.m. | United States District Cour... | View |
| 2019-08-19 | N/A | Nolle prosequi order proposed to the Court by the United States Attorney. | SDNY | View |
| 2019-08-19 | N/A | Proposal of nolle prosequi order | U.S. District Court SDNY | View |
| 2019-08-19 | N/A | Nolle prosequi order proposed to the Court | Southern District of New York | View |
| 2019-05-10 | N/A | Filing of Government's Notice of Proposed Procedures. | Southern District of Florida | View |
| 2009-05-28 | N/A | Filing of Notice of Limited Appearance by the United States | Southern District of Florid... | View |
| 2000-09-26 | Legal filing | The document, an 'INFORMATION', was filed with the court, as indicated by the stamp '00 SEP 26 PM... | United States District Cour... | View |
061.pdf
This document is a formal letter filed on July 29, 2021, in the case of United States v. Tova Noel et al. Assistant US Attorney Jessica Lonergan informs Judge Analisa Torres that she is leaving the US Attorney's Office for other employment and requests to be removed as counsel of record. Judge Torres approves the request with a 'So Ordered' signature at the bottom of the page.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
047.pdf
Formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman dated August 19, 2019, confirming Jeffrey Epstein's death by suicide while in custody on August 10, 2019. The letter requests the court approve an order of nolle prosequi to dismiss the indictment due to the defendant's death and reaffirms the office's commitment to the victims.
047-01.pdf
This document is a Nolle Prosequi filed on August 19, 2019, in the U.S. District Court for the Southern District of New York, formally dismissing the criminal case against Jeffrey Epstein. The dismissal cites the rule of abatement following Epstein's death on August 10, 2019, which occurred while the case was pending trial on charges of sex trafficking and conspiracy to commit sex trafficking of minors. The document is signed by Assistant U.S. Attorneys and U.S. Attorney Geoffrey S. Berman.
038.pdf
This document is a Protective Order filed on July 25, 2019, in the case United States v. Jeffrey Epstein (19 Cr. 490). The order, signed by Judge Richard M. Berman, establishes strict protocols for handling discovery materials to protect the privacy of victims and uncharged individuals, specifically categorizing some materials as 'Confidential' or 'Highly Confidential' (including nude images). It prohibits the defendant and defense counsel from disseminating these materials to the public or posting them on the internet, and mandates that 'Highly Confidential' materials be reviewed by the defendant only in the presence of counsel.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
EFTA00038803.pdf
This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00038188.pdf
This document is an email chain between a Paralegal Specialist from the US Attorney's Office (SDNY) and an FBI Agent in New York, dated September 20-23, 2019. The correspondence concerns the scheduling of a physical drop-off of 'another letter from the public in the Epstein case.' The exchange concludes with a meeting arranged in the lobby on September 23rd for the handover.
EFTA00037932.pdf
An email dated September 20, 2019, from a Paralegal Specialist at the US Attorney's Office (SDNY) to an FBI employee in New York. The sender is coordinating the drop-off of a physical copy of a letter received from the public regarding the Epstein case. The document includes an attachment reference to '2019.09.06_Epstein_Letter.pdf'.
EFTA00037877.pdf
This document is an email chain from August 15, 2019, involving the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence coordinates mental health counseling and support for victims in the Epstein case, specifically mentioning a victim in Palm Beach, Florida. The emails identify 'Safe Horizon' (specifically Victoria Dexter and Sherri Papamihalis) as a resource willing to provide counseling slots for these victims.
EFTA00037825.pdf
This document is an internal email from an FBI Special Agent in the New York VCAC/Human Trafficking division to the US Attorney's Office (USANYS) dated July 26, 2019. The email transmits attachments related to the search of Jeffrey Epstein's residence at 9 East 71st Street, including executed search warrants, search logs, and FD-597 forms (receipt for property). One attachment filename indicates a search occurred on July 6, 2019.
EFTA00032987.pdf
An email chain between USANYS employees from July 2019. One prosecutor asks a colleague to take over work related to the 'Moore murder' (involving individuals named LEXUS, J-Rock, and Sauce) because they are 'totally swamped with this Epstein stuff,' referring to the arrest and prosecution of Jeffrey Epstein which occurred around this time.
EFTA00032981.pdf
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
EFTA00032960.pdf
This document is an email chain from December 20, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a '6(e) Order' signed by Judge Cote regarding the Epstein case. An Associate U.S. Attorney emphasizes the critical need for security protocols (encryption or secure shipping) when sending materials, specifically trust agreements, to an individual named John Langbein, noting that a leak would look 'very bad.'
EFTA00032930.pdf
This document is an email dated April 8, 2021, sent by an Associate U.S. Attorney in the Southern District of New York. The email circulates excerpts from the 'Epstein OPR report' detailing the Office of Professional Responsibility's framework for analyzing attorney misconduct, as well as sections from the Justice Manual regarding the authority and procedures of the Professional Misconduct Review Unit (PMRU).
EFTA00032855.pdf
This document is an electronic calendar record showing an accepted meeting scheduled for November 4, 2019. The meeting subject is 'Epstein / Victim Fund Meet', indicating a discussion regarding the compensation fund for Jeffrey Epstein's victims. The attendee is a redacted individual associated with the United States Attorney for the Southern District of New York (USANYS).
EFTA00032790.pdf
This document is an email chain from April 16, 2021, involving an Assistant United States Attorney from the Southern District of New York regarding 'AJN Order - Pretrial Motions'. The subject likely refers to Judge Alison J. Nathan and the Ghislaine Maxwell case. The correspondence discusses proposed redactions (Exhibit 11) per an order, though the specific content of the emails is entirely redacted.
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00032744.pdf
This document is a chain of emails between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and government officials (likely BOP/MDC) regarding her conditions of confinement in June 2021. Sternheim alleges that guards are sleep-depriving Maxwell by waking her at 1 AM and 3 AM when she shivers from cold, and subsequently confiscated her blankets. The correspondence also debates the quality of VTC (video) connections for legal preparation and the behavior of guards, which the defense characterizes as hostile and the prosecution characterizes as enforcing orders.
EFTA00032453.pdf
This document is a digital calendar record for a meeting scheduled on February 26, 2019, with the subject 'Meeting with [REDACTED] on Epstein'. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS), indicating official interest or investigation into Epstein months prior to his arrest in July 2019. The specific participants' names are redacted.
EFTA00032441.pdf
This document is a digital calendar log entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting was scheduled for 30 minutes (14:00-14:30 UTC) and attended by an individual from the USANYS (United States Attorney's Office, likely Southern District of New York), whose name is redacted. The meeting occurred approximately one month after Jeffrey Epstein's death.
EFTA00032439.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
EFTA00032438.pdf
An email chain from September 16, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss an urgent report regarding the 'DB' (likely Deutsche Bank) aspect of the Epstein case and question whether it should be linked to a 'DB/Kushner' matter or treated as a separate Suspicious Activity Report (SAR) investigation. The forwarding official expresses frustration that the wrong person was copied on the original request.
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