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 |
EFTA00018299.pdf
This document is an email chain from November 2021 forwarding an earlier email from January 2021. The original email is from an Assistant United States Attorney in the Southern District of New York to a potential expert witness, requesting a discussion about testifying in the upcoming trial of United States v. Ghislaine Maxwell. The names of the prosecutors and the witness are redacted.
EFTA00018228.pdf
An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The subject 'To read on train 2' indicates the transfer of files for review, specifically five attachments containing FBI interview reports (FD-302s) and interview notes dated between September 2019 and April 2020. The names of the interview subjects are redacted.
EFTA00018227.pdf
An email dated September 17, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a redacted recipient. The subject is 'To read on train' and it includes several attachments containing interview notes (302s) and records related to Ghislaine Maxwell's arraignment and bail hearing, spanning dates from 2006 to 2020.
EFTA00018210.pdf
This document is an email chain from November 2021 involving the US Attorney's Office (SDNY) and outside counsel (Smith Villazor LLP) representing Jordy Feldman. The correspondence concerns an impending Rule 17(c) subpoena related to the *United States v. Maxwell* trial (20 Cr. 330). The government attorneys coordinate with defense counsel regarding the service of the subpoena, noting delays caused by voir dire proceedings in court.
EFTA00017911.pdf
This document is an email dated November 15, 2019, from an unnamed Assistant United States Attorney in the Southern District of New York. The subject is 'MCC Press Release' and it contains an attachment titled 'MCC_Press_Release_v2.docx'. Given the date and context, this is likely related to the indictment of the correctional officers involved in guarding Jeffrey Epstein at the Metropolitan Correctional Center (MCC).
EFTA00017892.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.
EFTA00017886.pdf
An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'To read on train 4', attaches numerous FBI FD-302 interview reports dated variously from 2007, 2019, 2020, and 2021, indicating a review of historical and recent witness interviews, likely in preparation for the Ghislaine Maxwell trial.
EFTA00017884.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 16, 2021. It commands a redacted individual associated with the Palm Beach School District to appear in court on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell.
EFTA00017867.pdf
This document is an email chain from September 9, 2021, between an Assistant United States Attorney (SDNY) and an investigator (likely NYPD). They are coordinating the finalization of FBI '302' interview reports. Key details include the attachment of 'Epstein_Blackbook_OCR.pdf' and a 1995 letter, with a specific note that a female interviewee was only shown page 19 of the Blackbook during her interview.
EFTA00017817.pdf
This document is an email chain dated November 20, 2020, between Bobbi C. Sternheim (defense attorney for Ghislaine Maxwell) and an Assistant United States Attorney for the Southern District of New York. Sternheim sent an urgent request for a call regarding Ghislaine Maxwell. The AUSA replied indicating they had missed a call and provided windows of availability.
EFTA00017768.pdf
An email dated July 6, 2020, from Assistant US Attorney Maurene (likely Comey) to redacted recipients, copying defense attorneys Christian Everdell and Mark S. Cohen. The email concerns arranging a pretrial interview for the attorneys with their client, Ghislaine Maxwell, prior to her upcoming bail hearing in case 20 Cr. 330 (AJN).
EFTA00017765.pdf
An email chain from August 14, 2019 (four days after Epstein's death), discussing the logistics of sending a specific Victim Notification System (VNS) notice to registrants in the Epstein case (2018R01618). SDNY US Attorney Geoffrey Berman specifically requested a non-standard, two-paragraph notice. Staff at the SDNY and EOUSA discussed technical workarounds to remove standard closing paragraphs from the letters to comply with this request.
EFTA00017703.pdf
This document is an internal email chain from June 2020 involving an Assistant US Attorney in the SDNY preparing for a Grand Jury presentation. The attorney requests the creation of presentation slides featuring specific excerpts from Ghislaine Maxwell's deposition transcripts (denying knowledge of underage recruitment and massages) and specific flight records from dates between 1994 and 1998.
EFTA00017067.pdf
This document contains an email exchange between personnel at the Southern District of New York (SDNY) regarding the handling of evidence. An Assistant United States Attorney informs a colleague that they have dropped off a discovery drive returned by Jeffrey Epstein's attorneys following his death, in compliance with a protective order. The recipient confirms placing the drive in the case's hard-copy folders.
EFTA00017037.pdf
This document is an email chain dated May 14, 2020, involving an Assistant United States Attorney from the Southern District of New York. The emails discuss a document version ('use this version') and include an attachment starting with '2020-05-08', though the full filename and participants' identities are redacted.
EFTA00016901.pdf
This document is an email thread from December 2019 between the Co-Chief of the Narcotics Unit at the SDNY and an external party regarding the review of an 'Epstein report.' The US Attorney's Office granted permission for the external party to take the document to their office for review under strict conditions, including 'Attorney Eyes Only' status, no reproduction, and a strict return deadline of 5 PM that same day. The external party later emailed to apologize for not picking it up due to travel preparations but expressed gratitude on behalf of themselves and a third party.
EFTA00016895.pdf
An email dated December 12, 2019, from the Co-Chief of the Narcotics Unit at the SDNY regarding an 'Epstein report'. The sender grants the recipient permission to take the document for review under strict conditions, including 'Attorney Eyes Only' status, a prohibition on reproduction, and a requirement to return it by 5 pm that same day.
EFTA00016828.pdf
This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.
EFTA00016800.pdf
This document is a letter from witness M. Rachel Zabala to the US Attorney's Office, dated July 28, 2019. Zabala submits a photograph she took on June 7, 2019, at 5th Ave and E 51st St in NYC, showing Jeffrey Epstein with a young female she perceived to be 14-16 years old. The witness notes Epstein was holding a Victoria's Secret bag and appeared romantically linked to the girl, prompting her concern.
EFTA00016746.pdf
This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00016714.pdf
This document contains an email chain from October 2021 regarding the US v. Maxwell trial. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire, discussions regarding the sealing of these documents, and the production of Jencks Act material by the Government to the defense. Judge Alison J. Nathan's chambers clarifies the rules for sealing documents on the electronic docket (ECF) and requests a copy of the Jencks Act materials.
EFTA00016513.pdf
Court Order issued by Judge Alison J. Nathan on October 14, 2021, in the case against Ghislaine Maxwell. The order addresses a sealed letter regarding victim attendance at the trial and outlines COVID-19 protocols for public access, including overflow rooms. It designates Wendy Olson (Victim Witness Unit) to coordinate access for alleged victims and Joseph Pecorino (District Executive's Office) to coordinate access for the defendant's family.
EFTA00016466.pdf
An email thread from November 24, 2021, between the US Attorney's Office (SDNY) and likely defense counsel regarding the Ghislaine Maxwell trial. The discussion concerns the admissibility of mental health evidence, specifically referencing 'Sasso' and a motion to preclude 'Hall et al', and includes the exchange of a brief and an opinion by Judge Nathan. The sender notes they have litigated nine experts at that point.
EFTA00016392.pdf
An email dated June 29, 2020, from an Assistant United States Attorney in the Southern District of New York regarding a 'Corrected Maxwell Arrest Warrant'. The sender apologizes for a date error in a previous warrant and asks if Judge Smith can sign the attached corrected version.
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