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 |
EFTA00024514.pdf
An email dated December 31, 2019, from an Assistant United States Attorney in the Southern District of New York to an FBI agent in New York. The email transmits a deposition transcript for a redacted individual, noting it is Rule 6(e) (Grand Jury) material, to be used for evaluating criteria for victim services.
EFTA00024477.pdf
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
EFTA00024397.pdf
An email notification dated August 13, 2019, indicating that an official from the Office of Inspector General (OIG) accepted a meeting invitation for an 'Update Conference Call - Epstein' organized by the US Attorney's Office (USANYS). The communication occurred three days after Jeffrey Epstein's death.
EFTA00024306.pdf
This document is an email header dated December 11, 2020, sent by an individual associated with the US Attorney's Office for the Southern District of New York (USANYS). The email contains a PDF attachment titled 'WOLSEN_20201211131426410_DRAFT.pdf', likely referring to a draft document concerning an individual named Wolsen or Olsen.
EFTA00024253.pdf
This document is an email notification dated January 10, 2020, indicating the acceptance of a calendar invitation with the subject 'Accepted: Epstein Meeting (Please hold the time)'. The email is directed to an individual at the US Attorney's Office for the Southern District of New York (USANYS), though the specific names of both the sender and recipient are redacted.
EFTA00024007.pdf
An internal USANYS email dated August 16, 2019, informing Geoffrey Berman, Craig Stewart, and others that the City Medical Examiner (OCME) has officially ruled Jeffrey Epstein's death as suicide by hanging. The email notes that a press release and death certificate will be issued later that afternoon.
EFTA00023765.pdf
This document is an email chain from July 23, 2020, between an Associate U.S. Attorney for the Southern District of New York and redacted recipients. The correspondence concerns scheduling a phone call to discuss 'Ghislaine Maxwell Pics' after the recipients have retrieved them. The chain details the logistics of setting up the call for 3:30 PM that afternoon.
EFTA00023252.pdf
An email dated October 16, 2020, from a Criminal Clerk at the US Attorney's Office (SDNY) to Judge Vyskocil. The email requests a signature on an attached 'Unsealing Order' related to an Epstein application (as indicated by the attachment filename) and notes that the document is destined for a 'red sealing envelope'.
EFTA00023225.pdf
An email update from the US Attorney's Office (SDNY) regarding the Epstein investigation dated September 3, 2019. It reports that interviews in Florida were postponed due to weather and details the results of attempting to interview two inmates housed across from Epstein's cell in the MCC; one declined and the other claimed to have slept through the incident.
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
EFTA00022621.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.
EFTA00022143.pdf
This document is an internal email from a contractor at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30, 2019. The sender is checking with colleagues about the appearance of watermarking on attached PDF documents, which appear to be redacted FBI 302 reports and interview notes.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00021935.pdf
An email chain from July 2020 between officials at the USAO SDNY regarding new Bureau of Prisons (BOP) documents. The Co-Chief of the Narcotics Unit identifies specific pages to be withheld because they impact 'Tartaglione' (Nicholas Tartaglione), specifically citing reports related to the 'July 23 incident' involving Epstein's mental health and Tartaglione's disciplinary history.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00021406.pdf
An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00020907.pdf
This document is an email chain from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS) and redacted recipients. The subject is 'Epstein catch up,' and the discussion focuses on scheduling a meeting to discuss a recent interview. The participants attempt to coordinate schedules between Monday evening and Wednesday morning, with one participant noting they will be in White Plains on Wednesday.
EFTA00020624.pdf
A digital calendar entry for a meeting titled '.../Epstein Meet' scheduled for July 25, 2019, at 2:30 PM. The meeting was organized by an individual from the USANYS (US Attorney's Office for the Southern District of New York) and took place in the First Floor Conference Room. This event occurred during the period between Jeffrey Epstein's arrest in early July 2019 and his death in August 2019.
EFTA00020572.pdf
An email dated February 7, 2020, between USANYS personnel containing a transcript of a Q&A session. The text discusses the post-death investigation into Jeffrey Epstein, with an official confirming that the investigation is moving forward to target co-conspirators who assisted him.
EFTA00020442.pdf
This document is an email dated December 1, 2019, sent between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email forwards a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative ‘Hot List’,' which discusses David Boies and potential blackmail videos. The sender apologizes for likely duplicating previous notifications about the article.
EFTA00020399.pdf
This document is an automated email notification dated March 26, 2021, indicating that an individual accepted a calendar invitation for an event titled 'Epstein FOIA Moot'. The recipient is affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The document likely relates to preparation for Freedom of Information Act litigation concerning the Jeffrey Epstein case.
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