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United States Attorney's Office

Organization
Mentions
1090
Relationships
32
Events
29
Documents
541
Also known as:
USAO (United States Attorney's Office) State United States Attorney USANYS (United States Attorney's Office - Southern District of New York) USANYS (United States Attorney's Office Southern District of New York)
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Event Timeline

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32 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Judge Nathan
Legal representative
1
1
View
person Roy Black
Legal representative
1
1
View
organization Bank of America
Legal representative
1
1
View
organization OIA
Inter agency cooperation
1
1
View
person Jeffrey Epstein
Agreement parties
1
1
View
person R. ALEXANDER ACOSTA
Employee
1
1
View
person A. Marie Villafaña
Employee
1
1
View
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

EFTA00016310.pdf

This document is an email chain from September 13, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a Motion to Dismiss (MTD) related to an interlocutory appeal for 'GM' (Ghislaine Maxwell). The emails discuss logistics of sharing the draft and splitting the workload.

Email chain
2025-12-25
Analysis Source

EFTA00016264.pdf

An email dated October 29, 2021, from an Assistant US Attorney in the SDNY to Robert Glassman regarding a 'Rule 412 motion' (likely related to the admissibility of evidence concerning a victim's sexual history). The email notes the motion was filed under seal, a response is due the following Monday, and a potential closed (in camera) hearing is scheduled for November 5, 2021.

Email
2025-12-25
Analysis Source

EFTA00016218.pdf

This document is an email from an Assistant United States Attorney in the Southern District of New York regarding the case US v. Maxwell. Dated March 23, 2021, it serves as a transmittal for attachments containing the Government's opposition to defense motions and proposed redactions for legal filings and exhibits.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00016163.pdf

This document consists of an email chain dated July 2, 2020, coordinating the distribution of a 'SDNY Premises Search Warrant Bundle' and a signed affidavit. The correspondence involves the FBI (New York office), the US Attorney's Office for the Southern District of New York (USANYS), and the US Attorney's Office for New Hampshire (USANH). The date and agencies involved align with the arrest of Ghislaine Maxwell in New Hampshire.

Email chain
2025-12-25
Analysis Source

EFTA00016130.pdf

This document contains an email chain from July and August 2019 regarding the case 'US v. Gatto'. Jonathan M. Albano of Morgan, Lewis & Bockius LLP asks other counsel if they object to him filing a copy of the Second Circuit's decision in 'Brown v. Maxwell' (a case involving Ghislaine Maxwell unsealing) with the court. The underlying email from a redacted Assistant US Attorney provides the government's opposition to a motion by Oath Inc. to intervene in the Gatto case.

Email correspondence
2025-12-25
Analysis Source

EFTA00015994.pdf

This document is an email chain from November 2019 between attorney Bruce Barket and the US Attorney's Office (USANYS). The correspondence concerns a discovery request for statements made by inmate Mr. Tartaglione regarding Jeffrey Epstein's attempted suicide on July 22-23, 2019. While the USANYS agreed to produce reports of Tartaglione's statements, they explicitly refused to produce reports and video of the attempted suicide itself, deeming them irrelevant to the current case.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00015941.pdf

This document is an email dated November 14, 2019, from a Victim Witness Coordinator at the United States Attorney's Office for the Southern District of New York. The subject line asks recipients if they have vouchers for Epstein victims. The sender's name and recipient list are redacted.

Email
2025-12-25
Analysis Source

EFTA00015915.pdf

This document contains a series of email threads between Assistant United States Attorneys (SDNY) and administrative staff requesting travel approval for the investigation 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to November 2019, detail logistics for commercial JetBlue flights and hotel stays to conduct interviews with victims and hold meetings in Los Angeles, West Palm Beach, and Fort Lauderdale. The specific names of the attorneys and victims are redacted.

Email chain / travel authorization
2025-12-25
Analysis Source

EFTA00015752.pdf

An email correspondence dated April 8, 2021, from an unnamed Assistant United States Attorney in the Southern District of New York. The email contains an embedded follow-up message, but the primary sender and recipient identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00015203.pdf

An email thread from June 30, 2020, involving Deputy US Attorney Audrey Strauss (SDNY). The correspondence concerns a '3:30 Q and A prep' session and includes an attachment titled 'Maxwell_possible_QA_v2.docx', suggesting preparations for a press event or legal proceeding regarding Ghislaine Maxwell (who was arrested shortly after, on July 2, 2020).

Email thread
2025-12-25
Analysis Source

EFTA00015185.pdf

An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00015174.pdf

An email from an Assistant US Attorney in the Southern District of New York dated October 7, 2021. The email discusses a draft '3500 Cover Letter' (referring to Jencks Act material) and an attachment named 'Maxwell_Cover_Letter', likely related to the Ghislaine Maxwell trial. The sender asks for review regarding language about a redacted individual.

Email
2025-12-25
Analysis Source

EFTA00014982.pdf

Legal correspondence from Ghislaine Maxwell's defense attorney, Jeffrey Pagliuca, to the US Attorney's Office regarding objections to hearsay statements. The defense objects to statements made by Epstein to employees (specifically CC-1) about Maxwell 'finding girls' and instructions regarding computer removal, arguing these occurred post-conspiracy and constitute 'idle chatter' rather than furtherance of a conspiracy. The letter also addresses the scope of 'minor victims' referenced in the indictment versus those in Florida investigations.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00014709.pdf

An email sent by an Assistant United States Attorney from the Southern District of New York on November 23, 2021. The email transmits an attachment containing Ghislaine Maxwell's response to motions to quash a Rule 17(c) subpoena. The document is heavily redacted regarding personal identifiers.

Email
2025-12-25
Analysis Source

EFTA00014695.pdf

An email dated November 22, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger. The email discusses the procedure for filing redacted versions of legal documents related to birth certificates, exhibit GX-52, and a motion to quash, referencing Docket Numbers 473, 474, and 476. The sender proposes a sequence for filing cover letters and redacted motions to the Court.

Email
2025-12-25
Analysis Source

EFTA00014663.pdf

A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.

Court subpoena
2025-12-25
Analysis Source

EFTA00014659.pdf

This document is an internal email dated November 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York to their legal team. The email concerns a 'Jury instructions letter' and includes an attachment titled '2021-11-20,_GM,_edits_to_limiting_instructions_v3.docx', likely related to the prosecution of Ghislaine Maxwell ('GM'). The sender asks for comments on the attached draft.

Email
2025-12-25
Analysis Source

EFTA00014621.pdf

An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.

Email
2025-12-25
Analysis Source

EFTA00014591.pdf

This document is an email dated October 7, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Emails' and it contains four attachments that appear to be FBI native PDF files (FBI_0000018415_native.pdf, etc.). The names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00014481.pdf

This document is an internal email chain from July 17, 2019, within the United States Attorney's Office for the Southern District of New York (USANYS). A Deputy United States Attorney requests a copy of the 'Filed version of Epstein papers' from a colleague. The colleague replies with three PDF attachments (including a Defense Letter dated July 16, 2019) and notes that these are the publicly filed versions, offering the unredacted submission if needed.

Email chain
2025-12-25
Analysis Source

EFTA00014473.pdf

This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.

Email chain / investigative correspondence
2025-12-25
Analysis Source

EFTA00014392.pdf

An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.

Email
2025-12-25
Analysis Source

EFTA00014384.pdf

This document is an email dated June 26, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'transcript' and it includes two PDF attachments labeled as transcripts from June 19, 2019, and July 19, 2019.

Email
2025-12-25
Analysis Source

EFTA00014125.pdf

This document is a letter dated August 1, 2008, from attorney Brad Edwards to an Assistant US Attorney regarding the Jeffrey Epstein case. Edwards argues for the inclusion of specific facts in a court notice, specifically that a non-prosecution agreement (NPA) barring federal charges was negotiated in secret in 2007 and withheld from victims due to a confidentiality clause until after Epstein's state plea in June 2008. Edwards also demands a full copy of the NPA, FBI interview reports of his clients, and a hearing transcript.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00014063.pdf

A legal motion filed in the U.S. District Court for the Southern District of Florida (Case 08-8068-LRJ) requesting to seal a search warrant application. The motion, submitted under U.S. Attorney R. Alexander Acosta, cites an ongoing grand jury investigation and the risk that public disclosure would jeopardize the case or notify targets. The specific Assistant U.S. Attorney's identity and contact details are redacted.

Legal motion (motion to file documents under seal)
2025-12-25
Analysis Source
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