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 |
EFTA00022179.pdf
An email chain between Assistant United States Attorneys for the Southern District of New York dated November 7, 2021. The correspondence concerns the preparation of a joint letter and Excel spreadsheet regarding juror questionnaires and objections (both government and defense) for an upcoming trial (likely the Ghislaine Maxwell trial given the timeframe). The emails discuss logistics for finalizing the documents to send to the defense.
EFTA00022056.pdf
This document is an internal email from Assistant US Attorney Lara at the SDNY to colleagues, dated October 19, 2020. It attaches a draft response to a letter from 'Chris' dated October 13, 2020, concerning Rule 16 (discovery) and Brady obligation requests. The email coordinates the government's response to these legal requests.
EFTA00021978.pdf
This document is an email dated November 7, 2021, from an Assistant United States Attorney (SDNY) to a colleague. The email concerns the drafting of a 'joint letter regarding juror questionnaires' (likely related to the Ghislaine Maxwell trial given the timeframe). The sender asks the recipient to input data received from the defense into the draft and emphasizes the need to finish in time for the defense to review it that afternoon.
EFTA00021965.pdf
This is an email dated November 6, 2021, from an Assistant United States Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email serves as a cover for a supplemental production of discovery material, specifically regarding testifying and non-testifying witnesses, to be delivered via USAfx and a hard drive sent to the MDC.
EFTA00021940.pdf
An email dated November 4, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email attaches a document titled '2021.11.04_GM_Letter_to_Def_re_CC_categories_v3.docx', likely concerning the Ghislaine Maxwell case ('GM') and correspondence with the Defense ('Def'). The sender mentions specific edits highlighted in yellow and requests a follow-up phone conversation.
EFTA00021793.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated July 2, 2020. The email discusses a draft 'Speedy Trial Letter' regarding 'GM' (likely Ghislaine Maxwell, arrested on this date) and asks for edits before sending it to an individual named Ted.
EFTA00021768.pdf
An email from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY) to Bureau of Prisons officials regarding a motion filed by attorney Bruce Barket. The motion concerns the loss of 'MCC video' related to Tartaglione (likely the footage from the cell Nicholas Tartaglione shared with Jeffrey Epstein). The sender informs the BOP that the US Attorney's Office intends to oppose the motion.
EFTA00021688.pdf
An email dated February 27, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding 'US v. Maxwell'. The email transmits discovery production files and a cover letter, with the password for the files redacted.
EFTA00021687.pdf
This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.
EFTA00021648.pdf
An email chain between Assistant United States Attorneys (SDNY) regarding a 'protective order for discovery' dated July 24, 2019. The attachment filename includes the initials 'JE', indicating the document relates to the Jeffrey Epstein case shortly after his arrest.
EFTA00021552.pdf
An email chain from March 1, 2021, in which an Assistant United States Attorney for the SDNY notifies a recipient (likely a victim or stakeholder) that Ghislaine Maxwell has submitted a third motion for bail. The attorney notes that the motion is expected to be resolved on paper without a hearing. The recipient replies briefly with thanks.
EFTA00021547.pdf
This document is an email dated August 2, 2019, from an Assistant United States Attorney in the Southern District of New York to the Chambers of Judge Berman. It serves as a cover email for an attached ex parte letter regarding the case United States v. Jeffrey Epstein, requesting the letter be filed under seal as it discusses victim witnesses.
EFTA00021425.pdf
This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.
EFTA00021420.pdf
This document is an email chain from August 1-2, 2019, between Colleen Mullen of The Bloom Firm and Assistant United States Attorneys (SDNY). Mullen informs the prosecutors that her firm represents two women who allege they were fraudulently recruited and forcefully sexually assaulted by Jeffrey Epstein at his New York residence in June 2004. The emails discuss scheduling a conference call to discuss these allegations, while Mullen emphasizes her clients' desire to remain anonymous and their fear that they were secretly filmed during the assaults.
EFTA00021407.pdf
This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.
EFTA00021364.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York dated February 2021. The correspondence concerns the drafting and review of the government's opposition to a motion to suppress evidence filed by Ghislaine Maxwell's defense team. The prosecutors discuss the length and complexity of the draft, due process arguments, and coordinate internal reviews before submission to their chiefs.
EFTA00021317.pdf
An email chain from October 3, 2019, involving an Assistant United States Attorney for the Southern District of New York. The AUSA requests statistics on human trafficking victims interviewed over the past year. A respondent asks if 'numbers from Epstein' should be included, and the AUSA confirms they should be included.
EFTA00021307.pdf
Email correspondence from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney for the SDNY coordinating interviews with victims of Jeffrey Epstein. The emails discuss scheduling interviews for multiple victims around a 'victims' meeting' in New York on October 22-23. One victim requires visa clearance and was noted as having been brought to the US by Epstein multiple times; another victim is identified as the sister of a previously interviewed individual.
EFTA00021195.pdf
This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.
EFTA00021194.pdf
This document consists of a chain of three emails from September 28, 2021, primarily discussing a 'Draft Voir Dire' (VD) and a jury questionnaire. The emails indicate a review process among colleagues in the United States Attorney's Office for the Southern District of New York, with an attached document named 'Proposed_Voir_Dire_v1.5.agm.aar.docx' and plans to forward the materials to 'the chiefs' later that day.
EFTA00021155.pdf
An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00020906.pdf
This document is an email chain from November 14, 2019, involving a Victim Witness Coordinator at the United States Attorney's Office for the Southern District of New York. The subject line asks, 'any of you have vouchers for Epstein victims,' to which the respondent replies via iPhone, 'I don't.'
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
EFTA00020785.pdf
An email dated April 27, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender is inquiring about the metadata of an attached document (USGME01088996.doc), specifically asking to identify the device the document originated from.
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