United States Attorney's Office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Judge Nathan
|
Legal representative |
1
|
1 | |
|
person
Roy Black
|
Legal representative |
1
|
1 | |
|
organization
Bank of America
|
Legal representative |
1
|
1 | |
|
organization
OIA
|
Inter agency cooperation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Agreement parties |
1
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Employee |
1
|
1 | |
|
person
A. Marie Villafaña
|
Employee |
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 |
EFTA00032355.pdf
This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.
EFTA00032127.pdf
This document is an email chain from September 13-14, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a 'Government MTD' (Motion to Dismiss) regarding a 'GM Interlocutory Appeal' (likely Ghislaine Maxwell) and an amicus letter. The emails discuss splitting the workload, updating drafts on a shared drive, and preparing for a final review before submission.
EFTA00032087.pdf
This document is an email dated July 22, 2020, with the subject 'Epstein'. It was sent by an Assistant United States Attorney from the Southern District of New York to an individual at the Office of Inspector General (OIG). The sender inquires about a rumor that the recipient is stepping down from the case ('this matter') and asks for the identity of their replacement at the OIG.
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00031978.pdf
This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the case United States v. Ghislaine Maxwell.
EFTA00031867.pdf
An email dated July 6, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates a draft letter attachment titled '2020-07-05_GM,_Gov't_letter_request_to_schedule_appearance_and_exclude_time.docx', which relates to legal proceedings for 'GM' (Ghislaine Maxwell) shortly after her arrest.
EFTA00031818.pdf
This document is an email dated December 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'Extradition' and it includes an attachment titled 'Bail_Section_(Extradition).docx', with a message inviting the recipient to edit the document. This likely relates to legal proceedings (possibly Ghislaine Maxwell, given the date and context of SDNY involvement) regarding bail and extradition.
EFTA00031817.pdf
This document is an email chain from December 13, 2020, between officials at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a draft document titled 'Bail_Section_LEP_(Comparator_Cases).docx' under the subject 'Extradition', suggesting internal collaboration on legal filings related to bail arguments, possibly in the context of the Ghislaine Maxwell prosecution given the timing and SDNY involvement.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031421.pdf
An email chain between officials at the United States Attorney's Office for the Southern District of New York (SDNY) dated August 27, 2020. An Assistant United States Attorney requests 'the GPS from Maxwell' (likely referring to a General Pretrial Services report or similar legal document regarding Ghislaine Maxwell) to adapt it for another redacted individual. The recipient replies with an attachment titled 'Maxwell_GPS_Combo_v3.docx'.
EFTA00031410.pdf
This is an internal email from the Co-Chief of the Narcotics Unit at the SDNY dated August 5, 2020. It concerns a 'Delayed Disclosure' letter regarding the Tartaglione case (Nicholas Tartaglione was Jeffrey Epstein's cellmate). The attachment references a letter to 'KMK' (Judge Karas) regarding 'Penalty Phase Brady' material, suggesting legal discussions about exculpatory evidence relevant to Tartaglione's death penalty case.
EFTA00031249.pdf
An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.
EFTA00031199.pdf
An email from an Assistant United States Attorney (SDNY) regarding a legal filing made by Ghislaine Maxwell's counsel concerning inmate mail. The prosecutor notes a court-ordered deadline of 5 pm to respond and requests a call with the recipients to discuss the matter.
EFTA00031004.pdf
This document is an email dated August 16, 2019, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and contains two attachments labeled as transcripts. The sender and recipient identities are redacted.
EFTA00030991.pdf
This document is an email dated August 21, 2020, from an Assistant United States Attorney in the Southern District of New York to opposing counsel. The email serves as a transmittal for discovery materials in the case US v. Maxwell, referencing an attached cover letter and a redacted password for accessing the materials.
EFTA00030975.pdf
This document is an email dated February 27, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled '2021.02.26_GM_Omnibus_Opposition_to_Defense_Motions.rd_(MC).docx', which appears to be a draft legal filing related to the prosecution of Ghislaine Maxwell (indicated by 'GM'). The sender's name and contact information are redacted.
EFTA00030965.pdf
An email dated August 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a Mr. Figgins. The email serves as a cover letter for an attached grand jury subpoena directed at Mr. Figgins' client, whose name is redacted.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00030960.pdf
This document is an email dated September 2, 2021, from an Assistant United States Attorney (SDNY) regarding the case US v. Maxwell. The email attaches the Government's proposed redactions to Ghislaine Maxwell's 'Second Ex Parte and In Camera Motion' for a subpoena pursuant to Fed. R. Crim. P. 17(c)(3). The sender's name and recipient list are redacted.
EFTA00030876.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and likely MDC staff or defense counsel. It coordinates the logistical delivery of 'two new drives' for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). An FBI Special Agent was utilized to transport the materials from the SDNY office (referred to as 1SA/1 St. Andrew's Plaza) to the detention facility.
EFTA00030866.pdf
This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.
EFTA00030709.pdf
This document is an email chain from September 2019 between an Assistant United States Attorney for the Southern District of New York and an official from the New Mexico Attorney General's Office. They coordinate a scheduled phone call to 'touch base regarding the Epstein case.' The call was set for Thursday, September 12, 2019.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030563.pdf
This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.
EFTA00030360.pdf
This document is an email dated June 15, 2020, from a Legal Assistant at the United States Attorney's Office for the Southern District of New York. It conveys stamped and signed Non-Disclosure Orders (NDOs) and Pen Register orders (PENs) that had been submitted to the Magistrate Court. The recipient and specific details of the attachments are redacted.
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