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 |
EFTA00027153.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00027086.pdf
This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.
EFTA00027083.pdf
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026917.pdf
This document is an email sent on April 13, 2021, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). The sender, an Assistant United States Attorney whose name is redacted, is transmitting a document titled '2021.04.12 [Redacted] Memo.docx' to another redacted recipient. The specific subject matter of the memo is obscured by redactions.
EFTA00026916.pdf
This document is a calendar entry for a scheduled conference call on April 13, 2021, regarding an 'Epstein FOIA' (Freedom of Information Act) matter. The call involves an individual from the United States Attorney for the Southern District of New York (USANYS) and two other redacted individuals, with instructions to merge the calls.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026538.pdf
An email notification dated May 21, 2020, confirming the acceptance of a meeting invitation titled 'Epstein Call'. The recipient is identified as a contractor for USANYS (United States Attorney's Office for the Southern District of New York), indicating ongoing official interest or investigation related to Epstein well after his death.
EFTA00025511.pdf
This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.
EFTA00025481.pdf
An internal email chain from the US Attorney's Office (SDNY) dated May 5, 2020. An Assistant US Attorney reports from a sentencing hearing (involving Berman) that someone (likely the presiding judge) is speaking 'sua sponte' criticizing Attorney General Barr for an unsatisfactory investigation into Jeffrey Epstein's death and the Bureau of Prisons. A superior responds to the report stating, 'He is out of control.'
EFTA00025223.pdf
This document is an email thread from June 2021 between the DOJ Office of the Inspector General (OIG), the US Attorney's Office for the Southern District of New York (USANYS), and attorney Montell Figgins. The correspondence coordinates an interview with a redacted subject (represented by Figgins) scheduled for June 17, 2021. The OIG agent discusses procedural requirements, including the use of 'Kalkines' warnings (compelled interview forms) versus voluntary forms, and the necessity of recording the interview.
EFTA00025210.pdf
This document is a digital calendar entry from March 10, 2021, recording the acceptance of a meeting titled 'Epstein/Maxwell FOIA'. The attendee is an individual from the US Attorney's Office for the Southern District of New York (USANYS), whose name is redacted. The meeting was scheduled for 30 minutes and classified as 'X-PERSONAL'.
EFTA00025159.pdf
This document is an email thread from October 2021 between an Assistant United States Attorney for the Southern District of New York and USANYS contractors. The discussion concerns the administrative task of adding specific materials (the location of which is redacted) to an upcoming discovery production. The document bears the Bates stamp EFTA00025159.
EFTA00025066.pdf
This document is a letter dated October 11, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It formally notifies the defense that the government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, specifically for the purpose of admitting evidence under the co-conspirator hearsay exception. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00024997.pdf
This document is a printout of an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS), dated January 8, 2021. The email discusses 'materials' related to a redacted subject, likely pertaining to the Epstein/Maxwell investigation given the context of the document release (EFTA Bates stamp). The names of all individuals involved have been redacted, but the Message-ID confirms the origin within the Department of Justice system.
EFTA00024931.pdf
An email dated May 5, 2021, from Assistant US Attorney Lara [Redacted] to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The prosecutor is sharing a draft letter regarding 'flashlight checks' (as indicated by the attachment filename) pursuant to Judge Nathan's April 29 order, asking the defense to identify any necessary redactions of private medical information before the letter is publicly filed.
EFTA00024930.pdf
This document is a redacted internal email from the United States Attorney's Office for the Southern District of New York (USANYS) dated May 5, 2021. The subject is 'Unit Updates for May' and it includes an attachment titled 'PC_Unit_--_Short_Form_Update.5.7.21.docx'. The sender and recipient identities are redacted.
EFTA00024892.pdf
This document is an email and attached press guidance from the US Attorney's Office (SDNY) regarding the trial of U.S. v. Ghislaine Maxwell in November 2021. It outlines the specific charges against Maxwell (Counts 1-6) and their maximum prison sentences, while also providing off-the-record guidance that certain witnesses will testify under pseudonyms to protect victim identities. The document includes logistical details for the press, such as the final pretrial conference schedule with Judge Alison Nathan and instructions for accessing government exhibits via the SDNY file share.
EFTA00024830.pdf
An email thread from December 19, 2018, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Public Corruption Unit asks a colleague for a brief discussion before they leave for White Plains ('WP'), regarding 'Epstein'. The colleague replies that they are already in White Plains and suggests a cell phone call.
EFTA00024713.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York dated February 19, 2019. The Chief of the Public Corruption Unit informs US Attorney Geoffrey Berman that teams have been asked to prepare detailed briefing memos on specific subjects, explicitly naming 'Epstein' as one of the topics, to be delivered by Thursday morning.
EFTA00024672.pdf
This document contains an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant US Attorneys from the Southern District of New York regarding subpoenas issued in the Epstein investigation. The correspondence, dating from February 2020 to May 2021, discusses the production of documents related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments for students. Jocks confirms on October 30, 2020, that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
EFTA00024612.pdf
This document is an email header dated July 6, 2020, from an individual at the US Attorney's Office for the Southern District of New York (USANYS) to redacted recipients. The email transmits an attachment titled 'SNY.WP.06.29.20.AY.docx'. The sender and recipient identities are redacted.
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
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