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 |
|---|---|---|---|---|
| 2001-01-01 | Investigation | The United States Attorney's Office and the Federal Bureau of Investigation conducted their own i... | United States | View |
| 2001-01-01 | Investigation | An investigation into Jeffrey Epstein's background and any offenses committed against the United ... | United States | View |
| 2001-01-01 | N/A | Federal investigation period into Epstein's background and offenses against the United States. | United States | View |
| 2001-01-01 | N/A | Period of investigation into offenses committed by Epstein against the United States. | United States | View |
EFTA00025286.pdf
An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).
EFTA00025263.pdf
This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.
EFTA00025238.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00025148.pdf
This document is a federal indictment filed on July 16, 2018, in the Southern District of New York against Claudius English (aka 'Jay Barnes', 'Brent English'). English is charged with ten counts including conspiracy to engage in sex trafficking of minors, specific acts of sex trafficking and attempted sex trafficking involving seven minor victims (ages 8 to 17), kidnapping, and firearms offenses occurring in 2013. The indictment details how English recruited victims from New Jersey, transported them to the Bronx, photographed them for internet advertisements, and coerced them into commercial sex acts.
EFTA00025103.pdf
This document is an email chain from November and December 2019 between attorneys at Winston & Strawn LLP (Suzanne Jaffe Bloom, Johanna Rae Hudgens) and redacted Assistant United States Attorneys from the Southern District of New York. They are scheduling an in-person meeting for December 4, 2019, at the Winston & Strawn offices to discuss allegations found on page 7 of an attached complaint (referenced as 19_Civ._10788.pdf). The SDNY attorneys indicate that three of them will attend the meeting.
EFTA00025057.pdf
An email dated October 26, 2021, from an Assistant US Attorney (SDNY) to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal notice for additional discovery materials and witness indices (testifying and non-testifying) sent via USAfx. It also coordinates the physical delivery of these materials (via CD or hard drive) to Ghislaine Maxwell at the Metropolitan Detention Center (MDC).
EFTA00025034.pdf
An internal email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York. The email concerns a '3500 cover letter' (referring to Jencks Act disclosures) and includes an attachment named '2021.10.25_Maxwell_Cover_Letter_v1.docx', indicating preparation for discovery production in the Ghislaine Maxwell trial.
EFTA00024984.pdf
An internal email thread from the United States Attorney's Office (SDNY) dated November 2021 regarding the 'nolle memo' and application for Tova Noel and Michael Thomas. These individuals were the correctional officers charged in connection with Jeffrey Epstein's death (Case 19 Cr. 830). The email discusses the review of documents to drop the prosecution (nolle prosequi) against them.
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
EFTA00024931.pdf
An email dated May 5, 2021, from Assistant US Attorney Lara [Redacted] to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The prosecutor is sharing a draft letter regarding 'flashlight checks' (as indicated by the attachment filename) pursuant to Judge Nathan's April 29 order, asking the defense to identify any necessary redactions of private medical information before the letter is publicly filed.
EFTA00024924.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 19, 2021. The email circulates version 5 of the 'Maxwell Opening' statement (Maxwell_Opening_v5.docx) to the legal team. The sender notes adjustments to the 'pyramid scheme' structure of the argument and requests a brief discussion the following day.
EFTA00024891.pdf
An email sent on Thanksgiving Day 2021 by an Assistant United States Attorney regarding the Ghislaine Maxwell trial. The email includes an attachment titled 'Maxwell_Opening_v7.docx', containing a revised draft of the opening statement, and schedules a practice session ('re-moot') for the following day.
EFTA00024811.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated May 21, 2021. The email circulates a draft joint letter regarding the pretrial schedule for 'GM' (Ghislaine Maxwell) for review before it is sent to the defense team.
EFTA00024805.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated May 19, 2021. The sender is coordinating the drafting of legal motions, specifically referencing an 'NPA point draft' (likely referring to the Non-Prosecution Agreement relevant to the Ghislaine Maxwell trial) and setting a deadline for submission to supervisors ('chiefs') by the end of the day.
EFTA00024770.pdf
This document is an email thread from July 8, 2020, in which an Assistant U.S. Attorney for the Southern District of New York requests the creation of a 'Victim & Witnesses Services' webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330). The email provides the specific text to be posted, including details of the charges unsealed on July 2, 2020 (enticement of a minor, transportation of a minor, conspiracy, perjury), alleged crime locations (NY, FL, NM, UK), and contact information for the FBI and the Victim/Witness Unit.
EFTA00024713.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York dated February 19, 2019. The Chief of the Public Corruption Unit informs US Attorney Geoffrey Berman that teams have been asked to prepare detailed briefing memos on specific subjects, explicitly naming 'Epstein' as one of the topics, to be delivered by Thursday morning.
EFTA00024711.pdf
An internal email from the United States Attorney's Office for the Southern District of New York dated May 17, 2021. An Assistant US Attorney circulates a renewed motion for pretrial release for Ghislaine Maxwell ('GM') that was filed by attorney David Markus earlier that afternoon.
EFTA00024683.pdf
This document is an email summary of a May 13, 2021, videoconference between the SDNY and counsel for former Governor Bill Richardson. Richardson's lawyers presented a defense against allegations connecting him to Jeffrey Epstein and Ghislaine Maxwell, specifically denying he ever attended parties, received massages, or flew on Epstein's plane, though admitting to receiving political donations. The notes mention a March 2021 polygraph test Richardson passed regarding sexual allegations and request that the SDNY confirm Richardson is not a target of their investigation.
EFTA00024658.pdf
This document is an email dated July 24, 2020, from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The sender lists specific page ranges of new BOP documents that should be withheld because they might impact 'Tartaglione.' The withheld documents relate to the 'July 23 incident' (Epstein's suicide attempt), Epstein's mental health, and Tartaglione's disciplinary history.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
EFTA00024492.pdf
This document is an email chain dated July 12, 2020, between Assistant United States Attorneys in the Southern District of New York. The team is collaborating on a 'GM detention reply brief' (referring to Ghislaine Maxwell), exchanging drafts, edits ('nits'), and discussing a 'slip-and-fall deposition' relevant to the case. The conversation highlights the immediate preparation of legal filings shortly after Maxwell's arrest.
EFTA00024471.pdf
An email chain between Assistant US Attorneys in the Southern District of New York (SDNY) discussing trial scheduling for 2021. The email explicitly lists a scheduled trial for June 21, 2021, for 'U.S. v. Noel (MCC Epstein guards)', referring to the prosecution of Tova Noel, one of the guards on duty when Jeffrey Epstein died. The schedule also references high-profile trials for Steve Bannon and Lev Parnas.
EFTA00024442.pdf
An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.
EFTA00024365.pdf
An email sent by an Assistant US Attorney for the Southern District of New York on August 12, 2019, two days after Jeffrey Epstein's death. The email attaches critical documents related to the timeline of his death, including 'Count Slips' and 'Photographs' from August 10, 2019, as well as psychology notes from July 2019. It also references 18 U.S.C. 1519 (destruction of records) in an embedded message.
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