Assistant U.S. Attorney

Person

Mentions

Relationships

117

Events

159

Documents

Relationship Network

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Event Timeline

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117 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Civil Attorney (Unnamed)	Conflict of interest	6	2	View
person Roy Black	Legal representative	5	5	View
person Judge Berman	Legal representative	4	4	View
person Jack Goldberger	Legal representative	4	4	View
person Martin G. Weinberg	Opposing counsel	3	3	View
person Redacted Recipient	Business associate	3	3	View
person Roberta Kaplan	Legal representative	3	3	View
person Jeffrey Epstein	Investigator subject	3	3	View
person Jeffrey Epstein	Prosecutor subject	3	3	View
person USANYS Staff	Business associate	3	3	View
person four FBI agents	Professional collaborative	2	2	View
person victims	Investigator witness	2	2	View
person FBI special agent	Professional collaborative	2	2	View
person Jeffrey Epstein	Prosecutor defendant	2	2	View
person Bruce Barket	Opposing counsel	2	2	View
person Jeffrey Epstein	Legal representative	2	2	View
person Roy Black	Opposing counsel	2	2	View
person Judge Pitman	Legal representative	2	2	View
person Jay	Legal representative	2	2	View
person Victor Norris Hamilton	Contractor supervisor	2	2	View
person SARAH NETBURN	Legal representative	2	2	View
person Jeff	Business associate	2	2	View
person GHISLAINE MAXWELL	Prosecutor subject	2	2	View
person Jeffrey Epstein	Investigative	1	1	View
person Lt. Craig	Professional interagency cooperation	1	1	View

Date	Event Type	Description	Location	Actions
2019-04-09	N/A	Meetings and interviews regarding enticement of minors	West Palm Beach, Florida	View
2019-04-09	N/A	Submission of letter providing additional authority to Judge Netburn	Southern District of New York	View
2019-04-09	N/A	Government submission of additional authority letter to Judge Netburn's chambers.	Southern District of New York	View
2019-04-09	N/A	Conference with Judge McMahon	Southern District of New York	View
2019-04-09	N/A	Planned travel to West Palm Beach for meetings and interviews.	West Palm Beach, Florida	View
2019-04-09	N/A	Hearing before Judge McMahon regarding modification of protective order.	SDNY Court	View
2019-04-03	N/A	Proposed brief meeting regarding Epstein updates.	Southern District of New Yo...	View
2019-04-03	N/A	Internal meeting at SDNY regarding Jeffrey Epstein	Southern District of New York	View
2019-04-03	N/A	Proffers / meetings	Unknown	View
2019-04-01	N/A	Meetings and interviews regarding enticement of minors for sexual activity investigation	West Palm Beach, Florida	View
2019-04-01	N/A	Travel to West Palm Beach for meetings and interviews.	West Palm Beach, FL	View
2019-03-25	N/A	Request to upload subpoena evidence to Relativity database	SDNY	View
2019-03-16	N/A	Review of physical evidence list and decision to transfer items to SDNY, excluding massage tables.	Southern District of New York	View
2019-03-01	N/A	Meetings and interviews regarding United States v. Epstein	West Palm Beach/Fort Lauder...	View
2019-03-01	N/A	Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.	West Palm Beach/Fort Lauder...	View
2019-02-21	N/A	Trial proceedings: Judge Sweet finished reading the charge.	Southern District of New Yo...	View
2019-01-29	N/A	Conversation between USANYS and FBI regarding records information.	Phone/Meeting	View
2019-01-10	N/A	Request to set up Relativity database for U.S. v. Epstein case.	Southern District of New York	View
2018-12-19	N/A	Call to advise about the opening of an investigation into Jeffrey Epstein and to seek information...	N/A	View
2008-12-29	N/A	Email discussion regarding the privacy mechanics of Jeffrey Epstein's GPS monitoring during work ...	West Palm Beach, FL (implie...	View
2008-12-15	N/A	Meeting between Assistant U.S. Attorney and PB Police Chief	Palm Beach (implied)	View
2008-12-09	N/A	Transmission of the Epstein Non-Prosecution Agreement (NPA) to attorney Jack Scarola.	Email	View
2008-12-04	N/A	Meeting with Roy	Implied West Palm Beach or ...	View
2008-11-24	N/A	AUSA spoke to 'the Captain' regarding Epstein.	Unknown	View
2008-08-25	N/A	Meeting in the big conference room for a redacted case (likely Epstein related).	Big Conference Room	View

DOJ-OGR-00002359(3).jpg

This document is a page from a legal filing in the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government failed to acknowledge that a redacted individual had voluntarily approached prosecutors multiple times before a grand jury subpoena was issued. It references court appearances in March and April 2019 and alleges the Assistant U.S. Attorney omitted mention of prior contacts between the redacted individual and the government.

Court filing / legal motion (case 1:20-cr-00330-ajn - us v. ghislaine maxwell)

2025-11-20

Analysis Source

DOJ-OGR-00002359(2).jpg

This legal document, filed on February 4, 2021, argues that the government failed to acknowledge it had approached prosecutors multiple times before a grand jury subpoena was issued. It cites legal appearances in March and April 2019 and references testimony from an Assistant U.S. Attorney (in Exhibits D and E) who allegedly omitted mentioning these prior contacts.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002359(1).jpg

This legal document, filed on February 4, 2021, argues that the government failed to acknowledge that prosecutors had been approached multiple times by another party prior to a grand jury subpoena being issued. The document alleges that the government and an Assistant U.S. Attorney continued to omit mention of these prior contacts during court appearances in March and April 2019.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_019229.jpg

This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.

Legal correspondence / letter (page 6)

2025-11-19

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$100.00

1 transactions

Net Flow

-$100.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
2019-05-28	Paid	Assistant U.S. At...	Airline (implied)	$100.00	Cancellation fee for personal flight caused by ...	View

As Sender

As Recipient

Total

RE: Epstein investigation

From: Assistant U.S. Attorney

To: Unit Chief

Providing contact info and coordinating on records information.

2019-01-30

Communication Source

Telephone message left

From: Conchita Sarnoff

To: Assistant U.S. Attorney

Message left for the AUSA

Call

2010-06-17

Communication Source

Unknown

From: Jay

To: Assistant U.S. Attorney

Referenced as 'Jay's letter of August 18, 2008'.

Letter

2008-08-18

Communication Source

Victim Notification Letter

From: Assistant U.S. Attorney

To: Attorney for Ms. [Reda...

AUSA asked if the attorney still represented the victim and where to send the notification letter. Attorney requested it be sent to him and asked about contents; AUSA refused to disclose contents.

Call

2007-12-11

Communication Source

Victim Notification

From: Assistant U.S. Attorney

To: Jane Doe #1

Notifying Jane Doe #1 of her rights under the CVRA as a victim/witness.

Letter

2007-06-07

Communication Source

Request for certified copies

From: Assistant U.S. Attorney

To: AFI

AUSA requested AFI obtain certified copies for prosecution purposes.

Request

2007-04-27

Communication Source

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