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 |
EFTA00029816.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team on January 25, 2021, seeking to suppress evidence obtained via subpoena from the law firm Boies Schiller Flexner. The defense argues that the government made false representations to Judge McMahon to bypass a civil protective order and obtain confidential deposition transcripts, alleging collusion between the civil plaintiff's lawyers (Boies Schiller) and federal prosecutors. The document details the history of the civil defamation case, specific deposition questions regarding sexual acts and Epstein, and the procedural history of the protective order modification.
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029656.pdf
This document is a digital calendar entry for a 'Call/Meeting on Epstein' scheduled for December 7, 2018. It involves personnel from the US Attorney's Office for the Southern District of New York (USANYS), including a contractor. The names of the organizer and attendees are redacted.
EFTA00029427.pdf
This document is an internal email chain within the Southern District of New York (SDNY) dated December 19, 2019. An Assistant U.S. Attorney reports on a call with counsel for the Trustees of the Epstein estate, who requested a meeting with a senior SDNY official (name redacted) to negotiate the resolution of the government's civil forfeiture claims and discuss a proposed victim compensation fund. The email highlights that the line assistants lack the authority to negotiate these terms.
EFTA00029424.pdf
An email chain between Assistant US Attorneys at the SDNY on the eve of the Ghislaine Maxwell trial opening statements (November 28, 2021). The emails contain motivational rhetoric contrasting SDNY's willingness to prosecute historical crimes with Florida prosecutors, logistical details for the trial at 40 Foley Square, and expressions of support for the prosecution team.
EFTA00029305.pdf
This document is a digital calendar log recording the acceptance of an 'Epstein Team Meeting' scheduled for December 9, 2019. The attendee is an unidentified individual affiliated with the United States Attorney for the Southern District of New York (USANYS), indicating ongoing legal work or investigation related to the Epstein case months after his death.
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
EFTA00029167.pdf
This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.
EFTA00029100.pdf
This legal filing is a Reply Memorandum by Ghislaine Maxwell's defense team, arguing for the suppression of evidence and dismissal of charges based on government misconduct. The defense asserts that prosecutors misled Chief Judge McMahon about the extent of their prior coordination with civil attorneys (Boies Schiller Flexner) to obtain a grand jury subpoena, thereby circumventing a civil protective order. The document details a specific meeting on February 29, 2016, where civil attorneys 'pitched' the prosecution of Maxwell and provided documents, including flight records (though the specific flight data is not listed in this text), which the prosecution later failed to disclose to the judge.
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028784.pdf
This document is a digital calendar log for a 'Mark Epstein Meeting' scheduled for November 7, 2019, at location '863'. The event status is marked as 'Declined' by an attendee associated with the USANYS (United States Attorney for the Southern District of New York). The entry was created and modified on October 30, 2019.
EFTA00028773.pdf
This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.
EFTA00028759.pdf
An email chain from February 2021 between Assistant United States Attorneys in the Southern District of New York. The correspondence concerns the drafting and internal review of an opposition to a motion to suppress evidence in the Ghislaine Maxwell case. The sender discusses the length and complexity of the document and seeks feedback on specific legal arguments, including due process points.
EFTA00028733.pdf
A discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated May 20, 2021. The production includes 'Interlochen records' and native 'carved' image files from various electronic devices (identified by codes such as NYC024321) that were previously produced in PDF format. The letter and materials are marked confidential under a Protective Order.
EFTA00028715.pdf
This document is an electronic calendar record showing that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a meeting titled 'Epstein Meeting' scheduled for January 6, 2020. The meeting took place several months after Jeffrey Epstein's death, indicating it was likely related to the ongoing investigation or legal proceedings.
EFTA00028313.pdf
An email thread from July 8, 2019, between individuals associated with the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns Jeffrey Epstein's attorneys ('Epstein attys'), specifically identifying Martin Weinberg and Reid Weingarten via web links. One participant comments on these selections as 'Interesting choices'.
EFTA00028194.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.
EFTA00028146.pdf
An email thread from January 18, 2019, involving members of the US Attorney's Office for the Southern District of New York (USANYS). The team discusses scheduling internal meetings and a briefing with 'the chiefs' regarding the Epstein case immediately following a trip from which some members are returning. The emails highlight time constraints, exhaustion, and the preparation of a 'full team proposal' for moving forward.
EFTA00027978.pdf
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
EFTA00027942.pdf
This document is an email chain from August 23-24, 2019, between the US Attorney's Office (SDNY) and attorney Sigrid McCawley regarding travel arrangements for a witness/victim traveling from Australia to New York (likely for the Epstein victim hearing). The government explains they must book travel to pay for it, but McCawley had already booked the inbound flight and hotel due to safety concerns. The correspondence discusses the government covering the return flight, which is estimated at over $10,000 because the witness requested business class due to a medical condition.
EFTA00027916.pdf
This document is an email chain from August 6-8, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a draft response to 'Epstein defense preservation requests' and mentions an upcoming discovery motion schedule. The correspondence occurs just two days before Jeffrey Epstein's death, with one participant noting 'there’s been a ton of stuff going on in the meantime.'
EFTA00027567.pdf
This document is an email from The Press Office of the United States Attorney's Office for the Southern District of New York, dated July 30, 2019, distributing draft press guidance for July 31, 2019. The guidance details a pretrial conference for Jeffrey Epstein scheduled for 11:00 a.m. on July 31, 2019, before Judge Berman, where Epstein is charged with sex trafficking and exploitation of underage girls.
EFTA00027266.pdf
This document is an internal email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 11-12, 2019, shortly after Jeffrey Epstein's death. The emails discuss a Washington Post article reporting that officers watching Epstein were on overtime due to staffing shortages. The staff members confirm that this issue is in their 'outline' to discuss with the Warden the following day.
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