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 |
EFTA00019401.pdf
This document is an email exchange dated August 14, 2019, between an Assistant United States Attorney for the Southern District of New York and a colleague. They are collaborating on a PowerPoint presentation and outline regarding 'Brass materials' to be sent to their supervisors ('the chiefs'). The exchange involves sharing updated files and coordinating content contributions.
EFTA00019347.pdf
This document is an email chain dated August 14, 2019, between an Assistant United States Attorney from the Southern District of New York and redacted recipients. The correspondence coordinates a 'Proffer with witness' scheduled for the following day at 2:30 PM. Notably, the email references the inclusion of a 'lead OIG agent' in the meeting and includes an attachment titled 'Epstein_Investigative_Reports.pdf', indicating the investigation relates to Jeffrey Epstein shortly after his death (which occurred on Aug 10, 2019).
EFTA00019338.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York to redacted recipients. The email transmits an attachment titled 'USVI_SW.v6.docx', which is described as a search warrant application for an upcoming search in the US Virgin Islands.
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
EFTA00019285.pdf
This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019195.pdf
This document contains an email thread from November 2021 discussing contact information for a potential expert witness, Dr. [Redacted], associated with UC Davis. Included in the thread is an earlier email from January 28, 2021, sent by an Assistant United States Attorney for the Southern District of New York to Dr. [Redacted], requesting a discussion about potentially testifying in the trial of United States v. Ghislaine Maxwell, which was scheduled for July 12, 2021.
EFTA00019064.pdf
This document is an email chain from August 8, 2019, originating from the United States Attorney's Office for the Southern District of New York. The subject matter concerns a request for Jeffrey Epstein's Social Security Number (SSN). Nicolas Roos is identified as a recipient in the chain, while an unnamed Assistant United States Attorney initiates the request.
EFTA00019062.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York, dated February 18, 2020. The sender informs a colleague that they and another redacted individual are traveling to Pensacola the following day to interview a person identified as Jeffrey Epstein's houseman from the 1990s through 2002.
EFTA00019059.pdf
A letter dated October 29, 2021, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials, government exhibits, and discovery documents for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00019042.pdf
This document is an email dated March 26, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'depo' and it contains two attachments referring to deposition volumes from December 4, 2009, for a redacted individual.
EFTA00018994.pdf
An email chain from March 16, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email forwards legal documents related to 'GM' (likely Ghislaine Maxwell), specifically reply memos concerning a motion to suppress evidence obtained from a 'BSF Subpoena' and arguments involving 'Martindell' (likely referencing the Martindell protective order doctrine).
EFTA00018951.pdf
This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.
EFTA00018924.pdf
An email from an Assistant United States Attorney at the Southern District of New York dated December 9, 2019. The email updates a recipient that a lawyer has confirmed his client (a female witness) is willing to cooperate with the investigation and potential prosecution of Ghislaine Maxwell. The prosecutor plans to schedule an interview with this witness to discuss topics that were previously considered off-limits.
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
EFTA00018893.pdf
This document is an email chain between the defense team (including Christian Everdell, Jeff Pagliuca, and Menninger) and the US Attorney's Office (SDNY) regarding the Ghislaine Maxwell trial. The correspondence, dated November 6-7, 2021, coordinates the exchange of juror 'strike' lists and 'keeps' for a joint submission to the Court. Specific details include technical difficulties with Excel files and a specific agreement to allow jurors 127, 151, and 458 to proceed to voir dire.
EFTA00018881.pdf
This document is a letter dated November 3, 2021, from U.S. Attorney Damian Williams to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter submits the parties' joint request to charge and proposed verdict sheet, noting that a redacted version is being docketed publicly to protect third-party privacy interests, while unredacted versions are submitted to the Court. It also mentions the submission of 'Exhibit A' under seal, a document from another case relevant to a defense comment.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00018841.pdf
This document is an email chain from October 2021 between the Sacramento County Clerk/Recorder's office (Andrew B. Graham) and likely the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns compliance with a court subpoena regarding a 'vital record' needed for an upcoming federal criminal trial (likely the Ghislaine Maxwell trial given the timeframe and context). Issues discussed include waiving fees for the record, the logistics of submitting a vital record application, and whether a county official must appear in person in New York to testify or if mailing the record is sufficient.
EFTA00018720.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are discussing the draft of the government's opposition to Ghislaine Maxwell's (GM) third bail application. The emails highlight coordination with the Office of International Affairs (OIA) regarding issues related to France and Maxwell's offer of citizenship renunciation.
EFTA00018615.pdf
An email chain from October 27, 2020, involving an Assistant United States Attorney (SDNY) submitting an application for a search warrant to Judge Wang. The correspondence includes a request from the court to flatten PDF attachments and a correction by the AUSA regarding an error where Judge Nathan was named instead of Judge Wang in the initial documents. An agent is noted as being available to swear out the warrant.
EFTA00018548.pdf
An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.
EFTA00018381.pdf
An email exchange dated March 19, 2021, between an Assistant United States Attorney for the Southern District of New York and another party regarding 'exhibit 11' and proposed redactions per a court order. The respondent confirms that the document was sent the previous night.
EFTA00018372.pdf
This document is an email sent on November 4, 2021, by an Assistant United States Attorney from the Southern District of New York. The email includes an attachment regarding a defense motion for juror name reconsideration, likely relevant to the Ghislaine Maxwell trial given the timing and SDNY context. The body of the email cites the case 'Sines v. Kessler', presumably as legal precedent regarding the juror issue.
EFTA00018371.pdf
An email dated November 4, 2021, sent by an Assistant United States Attorney from the Southern District of New York regarding a 'Cover letter'. The email asks the recipient to review an attachment titled '2021-11-03_RTC_and_Verdict_sheet_cover_letter.docx'. The abbreviation 'RTC' likely refers to 'Request to Charge' (jury instructions), suggesting this correspondence is related to trial preparation, likely for the Ghislaine Maxwell case given the timeframe.
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