USDOJ
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Intervenor/Relator
|
Legal representative |
5
|
1 | |
|
person
Alex Acosta
|
Professional |
5
|
1 | |
|
person
DAVID GOLDEN
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-24 | N/A | Submission of Witness Immunity Request ID 21000415 | NYS District | View |
| 2019-05-15 | Legal proceeding | Intervenor's petition for quo warranto against USDOJ was dismissed as “moot”. | N/A | View |
051.pdf
David Golden, a self-described whistleblower and former bridge inspector, filed a pro se motion to intervene in the criminal case against Jeffrey Epstein. Golden alleges a vast conspiracy involving the USDOJ, Freemasonry, and politicians laundering money through bridge contracts, claiming commonality with the Epstein case via the abuse of 'prosecutorial discretion.' Judge Richard Berman hand-wrote 'Application respectfully denied' on the face of the motion on August 27, 2019.
EFTA00038650.pdf
This document contains an email thread and a Notice of Electronic Filing from June 2024 regarding the case Radar Online LLC v. Federal Bureau of Investigation. The correspondence confirms that Judge Paul G. Gardephe granted the FBI's motion for summary judgment, allowing the FBI to withhold Jeffrey Epstein's investigative file under FOIA Exemption 7(A) due to the ongoing Ghislaine Maxwell prosecution. The case was subsequently closed.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00034113.pdf
This document is an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. It details coordination between a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) and a Special Agent from the Office of the Inspector General (OIG). The OIG was seeking voluntary interviews with medical staff regarding the 'incident last weekend involving EPSTEIN, Jeffrey'.
EFTA00032314.pdf
This document is an email chain from February 2020 between attorney Bruce Barket and prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). Barket, representing Nicholas Tartaglione (Epstein's cellmate), discusses scheduling a status conference for March 4th and notes that his firm possesses 'information, documents, emails' that may be relevant to the prosecutors' needs. The emails also mention a 'Curcio issue' and coordination with Judge Karas.
EFTA00030757.pdf
This document contains an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court (SDNY) regarding the case USA v. Maxwell (1:20-cr-00330-AJN). The NEF details a court order by Judge J. Nathan dated December 8, 2020, which denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify about her confinement conditions. However, the order mandates that the Government submit written updates every 60 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00029796.pdf
This document contains an email exchange between the US Attorney's Office for the Southern District of New York (USANYS) and a DOJ Attaché in London regarding negotiations for an in-person interview with a high-profile witness (implied to be Prince Andrew) via Mutual Legal Assistance (MLA). The correspondence focuses on drafting a confidentiality agreement to secure the interview, addressing concerns about the statement being used in civil litigation, and managing public comments from both sides.
EFTA00029635.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated November 22, 2019. It details the approval of a travel voucher for a trip taken on November 14-15, 2019, to Santa Monica, California, for the specific purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The traveler's identity is redacted, but the email lists Yashema Davis as a sender/contact.
EFTA00027575.pdf
This document is an automated email notification from the US Department of Justice's OEO Special Approvals System dated September 24, 2021. It confirms the submission of a 'Witness Immunity' request (ID 21000415) related to the NYS (New York) district. The specific subject of the immunity request and the submitter's identity have been redacted.
EFTA00024772.pdf
This document is an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court of New Hampshire regarding the case USA v. Maxwell (1:20-mj-00132-AJ). The notice details a Removal Hearing held on July 2, 2020, before Magistrate Judge Andrea K. Johnstone, where Ghislaine Maxwell waived her identity hearing. The document notes that a detention hearing is to be held in the prosecuting district.
EFTA00021837.pdf
This document is an email chain dated July 2, 2020, forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire. It details a court order by Magistrate Judge Andrea K. Johnstone regarding 'Public Access Findings' in the case USA v. Maxwell (Case Number 1:20-mj-00132-AJ), shortly after Ghislaine Maxwell's arrest in New Hampshire.
EFTA00021810.pdf
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.
EFTA00021275.pdf
This document is an internal DOJ/USANYS email thread from July 6, 2019, confirming Jeffrey Epstein's arrest after he flew into Teterboro, NJ. The correspondence clarifies that a Search Warrant (SW) was issued specifically for his Manhattan residence (NYC house), correcting a misunderstanding that it might be for his plane. The emails also note that CNN had already contacted the office seeking confirmation of the arrest.
EFTA00021197.pdf
This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.
EFTA00018102.pdf
This document is an automated email notification from Box.com dated January 22, 2020. It indicates that a redacted user invited a collaborator with a US Department of Justice related email address (via the USAfx system) to access a digital folder titled 'Epstein Death'. This suggests ongoing file sharing regarding the investigation into Jeffrey Epstein's death.
EFTA00011094.pdf
This document is an email thread dated October 12, 2021, confirming the approval of a Witness Immunity request (ID 21000415) by the US Department of Justice's OEO Special Approvals System. The request was originally submitted on September 24, 2021. The sender of the top email forwards this approval and notes that they will contact 'victim attorneys,' suggesting the immunity is related to a cooperating witness in the Epstein/Maxwell legal proceedings.
EFTA00010372.pdf
This document is an email chain forwarding an automatic notice from the U.S. District Court for the District of New Hampshire. The notice confirms that on July 6, 2020, attorney Lawrence A. Vogelman filed a Notice of Attorney Appearance to represent Ghislaine Maxwell in case 1:20-mj-00132-AJ. The document includes technical metadata and timestamps associated with the electronic filing system.
EFTA00010292.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.
EFTA00009879.pdf
This document is an email thread from April 19, 2021, among staff at the US Attorney's Office (USANYS) forwarding a Notice of Docket Activity from the 2nd Circuit Court of Appeals. The notice confirms the filing of a 'Reply to Opposition' regarding Ghislaine Maxwell's motion for pretrial release (bail) in the case United States of America v. Maxwell (Case 21-770).
EFTA00009832.pdf
This document is an electronic Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated April 15, 2021. It confirms the filing of a Certificate of Service regarding a motion by attorney Christian R. Everdell to withdraw as appellate counsel for Ghislaine Maxwell in case 21-58. The notice lists recipients including Cohen Gresser LLP and redacted Assistant U.S. Attorneys.
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
DOJ-OGR-00001552.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.
DOJ-OGR-00001530.jpg
This document is a Notice of Electronic Filing from the U.S. District Court of New Hampshire regarding a removal hearing for Ghislaine Maxwell held on July 2, 2020. The minute entry indicates that Maxwell appeared before Magistrate Judge Andrea K. Johnstone, waived her identity hearing, and was advised that her detention hearing would be held in the prosecuting district (SDNY). The document lists the attorneys present for both sides and confirms electronic service to DOJ personnel.
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