United States Attorney's Office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
7
|
3 | |
|
person
Jane's counsel
|
Professional |
6
|
1 | |
|
person
Defense counsel
|
Professional adversarial |
6
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
Defense counsel
|
Adversarial |
5
|
1 | |
|
person
Defense counsel
|
Professional |
5
|
1 | |
|
organization
Probation Office
|
Professional |
5
|
1 | |
|
person
Epstein
|
Legal representative |
5
|
1 | |
|
person
Mr. Markus
|
Legal representative |
5
|
1 | |
|
person
Reid Weingarten
|
Professional adversarial cooperative |
5
|
1 | |
|
person
MR. CHIUCHIOLO
|
Employment representation |
5
|
1 | |
|
person
Defense counsel
|
Adversarial professional |
5
|
1 | |
|
person
Wendy Olson
|
Employee |
5
|
1 | |
|
person
Redacted Victims
|
Notifier recipient |
5
|
1 | |
|
organization
State Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
organization
Federal Bureau of Investigation
|
Professional collaborative |
5
|
1 | |
|
person
Honorable Alison J. Nathan
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Party to agreement |
2
|
2 | |
|
organization
Federal Bureau of Investigation
|
Jointly investigated with |
1
|
1 | |
|
person
Boies Schiller Flexner LLP
|
Collusion cooperation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Agreement participant subject to prosecution |
1
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Authority representative |
1
|
1 | |
|
organization
Federal Bureau of Investigation
|
Collaborative investigation |
1
|
1 | |
|
person
[Redacted] (Client)
|
Proffer agreement participant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein af... | Florida | View |
| N/A | N/A | The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey E... | Florida | View |
| N/A | N/A | A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financ... | Florida | View |
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Legal agreement | A non-prosecution agreement was established where federal prosecution against Epstein is deferred... | Southern District of Florida | View |
| N/A | Legal agreement | A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of pro... | Southern District of Florida | View |
| N/A | Investigation | A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the Unit... | N/A | View |
| N/A | Investigation | Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigatio... | N/A | View |
| N/A | N/A | Dismissal of all charges against Epstein in the District if he timely fulfills all terms and cond... | Southern District of Florida | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
| N/A | N/A | Investigation of Epstein's offenses and background by State and Federal law enforcement agencies. | N/A | View |
| N/A | N/A | Potential initiation of prosecution for Epstein if he violates agreement conditions, within 60 da... | N/A | View |
| N/A | N/A | Dismissal of charges against Epstein if all terms and conditions of the agreement are fulfilled, ... | Southern District of Florida | View |
| 2021-06-30 | Legal filing | The parties jointly submitted a letter to the Court stating they seek no redactions. | United States District Cour... | View |
| 2021-04-20 | N/A | Filing of letter regarding redactions on ECF | Southern District of New Yo... | View |
| 2021-04-14 | N/A | Production of discovery material (a photograph) by the Government to the Defense. | New York, NY | View |
| 2021-03-09 | N/A | Receipt of letter from MOJ confirming accuracy of highlighted language. | N/A | View |
| 2021-03-09 | N/A | Drafting of Government Opposition to Third Bail Motion | New York, New York | View |
| 2021-03-09 | N/A | Filing deadline for the opposition to the bail application (referenced as 'Tuesday'). | Southern District of New York | View |
| 2020-12-16 | N/A | Planned filing of the government's memorandum of law in opposition to Ghislaine Maxwell's bail mo... | Southern District of New York | View |
| 2020-07-02 | N/A | Unsealing of federal felony charges against Ghislaine Maxwell. | New York | View |
| 2020-07-02 | N/A | Filing of detention memorandum in United States v. Maxwell | Southern District of New York | View |
| 2019-08-30 | N/A | Grand Jury Appearance / Deadline for document production | 40 Foley Square, Room 220, ... | View |
| 2019-07-16 | N/A | Legal papers filed by the defense and the US Attorney's Office in the Epstein case | Southern District of New York | View |
| 2008-01-01 | N/A | Filing of a civil action against the US Attorney's Office under the Crime Victims' Rights Act | Unknown | View |
EFTA00020696.pdf
This document is an email dated April 29, 2019, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses a 'status memo' attachment, with the filename suggesting it relates to 'JE' (likely Jeffrey Epstein). The sender notes that a colleague made edits to the document during a meeting in their office, implying the attached version is not the final cut.
EFTA00020396.pdf
This document is an email chain from July 12, 2020, involving an Assistant United States Attorney for the Southern District of New York and their legal team. The correspondence coordinates the review of a draft legal document identified in the attachment as '2020-07-12_GM_detention_reply_brief.docx', which likely refers to a detention reply brief for Ghislaine Maxwell ('GM'). The team is discussing incorporating changes and reviewing alterations before finalization.
EFTA00020395.pdf
An email chain from July 2020 in which an Assistant United States Attorney for the Southern District of New York requests a stamped copy of an application and arrest warrant related to the Ghislaine Maxwell case. The email references attachments including 'Maxwell_arrest_warrant_signed' and notes that Judge Parker had sent a signed copy on June 30th, 2020.
EFTA00020393.pdf
This document is a court order filed on July 9, 2020, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It schedules an arraignment and bail hearing for July 14, 2020, to be held remotely due to COVID-19, and provides dial-in information for the public and press. It also outlines procedures for alleged victims to be heard and sets restrictions on recording the proceedings.
EFTA00020345.pdf
This document is an email chain from July 23, 2019, between an Associate U.S. Attorney in the Southern District of New York (SDNY) and likely a former prosecutor or official involved with the Southern District of Florida (S.D.Fla.) cases. The SDNY team requests a call to gather information pertinent to an anticipated motion by Jeffrey Epstein to dismiss the 2019 charges based on his 2008 Non-Prosecution Agreement in Florida. The recipient agrees to assist the trial team. The communication was cleared by an Associate Deputy Attorney General (ADAG).
EFTA00020228.pdf
This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.
EFTA00020083.pdf
An August 29, 2019, email chain between an Assistant United States Attorney (SDNY) and a contractor regarding the retrieval of an original proffer agreement file for the 'Epstein investigation.' The AUSA requests the file because they are flying to Florida the following Tuesday (likely September 3, 2019) for a proffer meeting with a redacted individual. The contractor agrees to bring the file to the AUSA's office.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019929.pdf
An email exchange dated December 2, 2020, between an Assistant United States Attorney (SDNY) and attorney Robert Glassman of Panish Shea & Boyle. The AUSA notifies Glassman that Ghislaine Maxwell's attorneys intend to file a new bail application, though no specific schedule was set at that time. Glassman acknowledges the update.
EFTA00019912.pdf
This document is an email chain between Assistant United States Attorneys (USANYS) dated May 4 and May 5, 2021. The subject concerns 'GM Flashlight Checks' and includes attachments referencing an order by 'AJN' (Judge Alison J. Nathan) regarding 'GM Sleeping Conditions,' referring to the confinement conditions of Ghislaine Maxwell. The body of the emails is heavily redacted.
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00019872.pdf
This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.
EFTA00019870.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.
EFTA00019868.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell. The document is signed by U.S. Attorney Audrey Strauss.
EFTA00019821.pdf
This document is an email chain from August 15, 2019, involving the Victim Witness Coordinator at the US Attorney's Office for the Southern District of New York. The emails coordinate mental health support for Epstein victims, specifically identifying Victoria Dexter and Sherri Papamihalis from the organization 'Safe Horizon' as resources. It references a specific instance of a victim calling from Palm Beach, Florida, requesting counseling.
EFTA00019718.pdf
This document is an email dated October 19, 2019, from an Assistant United States Attorney (SDNY) to the court and Xavier Donaldson. The email requests that a letter and exhibit regarding proposed redactions to a sentencing transcript (from a September 12, 2019 proceeding) be filed under seal because they contain information about an ongoing criminal investigation. The case number is identified as 13 Cr. 416 (PGG).
EFTA00019651.pdf
This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019594.pdf
This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.
EFTA00019530.pdf
An email dated November 30, 2018, sent by an Assistant United States Attorney from the Southern District of New York regarding 'Epstein'. The email contains several attachments related to case 08-Civ-80736 (likely the CVRA lawsuit in Florida) and the Non-Prosecution Agreement (NPA).
EFTA00019492.pdf
An internal email dated March 26, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The attorney is circulating specific documents (attachments USVP00157303.pdf and USVP00157304.pdf) that were found during a review process.
EFTA00019465.pdf
This document is an internal email chain from July 2020 within the Southern District of New York (SDNY) US Attorney's Office. A Victim Witness Coordinator requests confirmation that the Ghislaine Maxwell case (20 Cr 330) is designated as a 'victim case.' A colleague confirms this, noting that it falls under the 'Epstein investigation USAO,' identified by the reference number 2018R01618.
EFTA00019449.pdf
This document is an email from an Assistant United States Attorney (SDNY) to the Chambers of Judge Alison J. Nathan regarding the case US v. Maxwell. Dated November 20, 2021, the email submits proposed redactions for the transcripts of the voir dire (jury selection) proceedings that took place on November 16, 17, and 18, 2021.
EFTA00019419.pdf
An email chain from November 2021 between personnel at the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. An Assistant U.S. Attorney sends a motivational message distinguishing the SDNY from Florida prosecutors who handled previous Epstein cases, asserting the office's commitment to justice for historical crimes, and providing logistical details for staff wishing to attend the opening statements.
EFTA00019415.pdf
This document is an email dated November 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses an outline for a conversation/interview with a redacted individual scheduled for that day. It references the recipient currently being busy with 'jury selection,' which aligns with the timeline of the Ghislaine Maxwell trial.
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