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Assistant U.S. Attorney

Person
Mentions
59
Relationships
117
Events
159
Documents
29
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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117 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Lt. Craig
Professional interagency cooperation
1
1
View
person Alex Acosta
Business associate
1
1
View
person Recipient
Professional subordinate supervisor
1
1
View
person [REDACTED]
Professional correspondence
1
1
View
person Sigrid McCawley
Legal representative
1
1
View
person Lanna
Legal representative
1
1
View
person AFI
Legal representative
1
1
View
person Recipient
Legal representative
1
1
View
person Senior Forensic Examiner (FBI)
Legal representative
1
1
View
person Barry Krischer
Legal representative
1
1
View
person Technical Support (Redacted)
Professional collaborative
1
1
View
person Alex Acosta
Professional reporting
1
1
View
person Steve (FBI)
Professional investigative
1
1
View
person Pretrial Services
Legal representative
1
1
View
person JE (Jeffrey Epstein)
Prosecutor subject
1
1
View
person Andrew Tomback
Legal representative
1
1
View
person GHISLAINE MAXWELL
Legal representative
1
1
View
person GHISLAINE MAXWELL
Prosecutor defendant
1
1
View
person Mr. Josefsberg
Legal representative
1
1
View
person Geoffrey Berman
Business associate
1
1
View
person Epstein
Legal representative
1
1
View
person Epstein
Prosecutor subject
1
1
View
person NY CART Coordinator (FBI)
Professional investigative
1
1
View
person Jill Greenfield
Legal representative
1
1
View
person Marc A. Weinstein
Legal representative
1
1
View
Date Event Type Description Location Actions
2019-07-12 N/A Bail submission due date mentioned in the email. Southern District of New York View
2019-07-12 N/A Judge Berman denied the government's request for extra time to review Epstein's financial disclos... Southern District of New York View
2019-07-11 N/A Travel to Palm Beach, Florida for victim interviews Palm Beach, Florida View
2019-07-11 N/A Swearing out a warrant Court (SDNY) View
2019-07-11 N/A Email correspondence regarding victim rights at bail hearing. Email View
2019-07-11 N/A Proposed call between AUSA and victims' counsel Phone View
2019-07-10 N/A Phone conversation between Robbie Kaplan and Assistant U.S. Attorney. Phone View
2019-07-10 N/A Email correspondence regarding victims' rights at bail hearing. New York View
2019-07-10 N/A Assistant U.S. Attorney requests contact info and device identifiers for Jeffrey Epstein followin... Southern District of New York View
2019-07-10 N/A Email circulation of news story regarding Acosta's statements on Epstein. Southern District of New York View
2019-07-09 N/A Scheduled call between SDNY and Defense Counsel Phone Call View
2019-07-09 N/A Conversation between Michael Bachner and AUSA team Unknown (likely phone) View
2019-07-09 N/A Scheduled call between Defense Attorney and US Attorney's Office. Phone/Meeting View
2019-07-08 N/A Submission of Government bail memorandum Southern District of New York View
2019-07-08 N/A Epstein unsealing Court (likely SDNY) View
2019-07-08 N/A Preparation and review of a detention memo for court submission. Southern District of New York View
2019-07-08 N/A Submission of detention memo for Jeffrey Epstein (JE) to Judges Berman and Pitman Southern District of New York View
2019-07-08 N/A Submission of Government bail memorandum in U.S. v. Epstein Southern District of New York View
2019-07-08 N/A Preparation and circulation of the detention memo draft for Jeffrey Epstein following his arrest. Southern District of New York View
2019-07-06 N/A Drafting of Search Warrant (Second_New_York_Residence_SW.v3.docx) Southern District of New York View
2019-06-19 N/A Travel to Los Angeles for victim interview Los Angeles, California View
2019-06-11 N/A Internal SDNY discussion regarding a FOIA request related to the Epstein investigation. SDNY View
2019-05-30 N/A Personal Wedding Trip San Francisco, CA View
2019-05-28 N/A Planned travel to West Palm Beach for victim interviews regarding Epstein investigation. West Palm Beach, Florida View
2019-05-01 N/A Meetings and interviews regarding Epstein investigation West Palm Beach, FL 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
50
As Recipient
31
Total
81

Re: [Redacted] - Epstein

From: Joseph E. Nascimento
To: Assistant U.S. Attorney

Discussing availability for dates in late September or October 2021.

Email
2021-09-01
Communication Source

Epstein victim call

From: Assistant U.S. Attorney
To: [Redacted Team Members]

Detailed summary of a phone call received from a woman claiming to be an Epstein victim and context regarding her former attorney.

Email
2021-02-25
Communication Source

N/A

From: Redacted
To: Assistant U.S. Attorney

Victim identifying herself and providing contact info. Call lasted less than 3 minutes.

Call
2021-02-25
Communication Source

Re: Epstein investigation

From: Assistant U.S. Attorney
To: Unit Chief

Discussing slips in FOIA scans and CDs not being scanned.

Email
2020-10-28
Communication Source

RE: Epstein investigation

From: Unit Chief
To: Assistant U.S. Attorney

Reporting technical issues with 48 audio files (codec problem) and providing a table of media files downloaded.

Email
2020-10-28
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorney
To: Unit Chief

Following up on previous inquiry.

Email
2020-10-26
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorney
To: Unit Chief

Inquiry regarding how the FBI approached CDs found in boxes of materials from Florida.

Email
2020-10-19
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: Assistant U.S. Attorney
To: MDC staff

Sent next round of discovery via FedEx. Password sent separately.

Email
2020-08-13
Communication Source

Re: delivery of hard drive to MDC for discovery productio...

From: MDC staff
To: Assistant U.S. Attorney

Asking which carrier was used (FedEx/USPS) to locate the package.

Email
2020-08-10
Communication Source

Re: delivery of hard drive to MDC for discovery productio...

From: Assistant U.S. Attorney
To: MDC staff

Confirmed sent via FedEx, delivered Friday 8/07/2020 at 7:16 am.

Email
2020-08-10
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: MDC staff
To: Assistant U.S. Attorney

Inquiring about which carrier (FedEx/USPS) was used to send the hard drive as it hasn't been received/located yet.

Email
2020-08-10
Communication Source

delivery of hard drive to MDC for discovery production to...

From: Assistant U.S. Attorney
To: MDC staff

Inquiry about protocol for delivering discovery hard drive to Ghislaine Maxwell. Asking if encryption is allowed.

Email
2020-08-05
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: MDC staff
To: Assistant U.S. Attorney

Instructions: mail to legal department, drive will be etched with number, authorization memo needed. Password protection allowed if password provided in cover letter.

Email
2020-08-05
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: Assistant U.S. Attorney
To: MDC staff

Confirming they will mail the drive tomorrow and thanking for the help.

Email
2020-08-05
Communication Source

RE: delivery of hard drive to MDC for discovery productio...

From: MDC staff
To: Assistant U.S. Attorney

Explaining protocol: Hard drives must be mailed to Legal Dept, etched with a number, provided with authorization memo. Can be password protected if password is provided in cover letter.

Email
2020-08-05
Communication Source

Unknown (Initial email)

From: Assistant U.S. Attorney
To: MDC staff

Asking for protocol to deliver hard drive with discovery to Ghislaine Maxwell at MDC. Asking about encryption rules.

Email
2020-08-05
Communication Source

Meeting arrangement

From: Redacted Male
To: Assistant U.S. Attorney

Caller spoke with Scarola and the female subject; confirmed she is willing to meet.

Call
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Confirming need for a list of locations in the house where each item was recovered.

Email
2020-06-02
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Requesting serial numbers to differentiate duplicate devices (Dell PowerEdge, Sony Vaio, etc.) and asking for location data within the house.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI NY CART Coordinator

Complaining about data format issues, specifically that emails cannot be linked to attachments (citing 'flight records' as an example) and load files don't match native files.

Email
2020-03-09
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI

Complaint about disorganized data delivery. Notes a folder 'NYC024362' has 600,000 items alone. Requests a spreadsheet tracking every device and its dump status.

Email
2020-02-15
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: FBI

Expressing confusion over the contents of a delivered hard drive, noting duplicate files and lack of clear labeling.

Email
2020-02-15
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorney
To: [REDACTED]

Initial complaint about confusing data dumps, specifically folder NYC024362 with 600,000 items.

Email
2020-02-15
Communication Source

RE: travel approval request (Flight Options)

From: Legal Assistant
To: Assistant U.S. Attorney

Sending flight options for Pensacola trip.

Email
2020-02-12
Communication Source

RE: travel approval request

From: Assistant U.S. Attorney
To: Legal Assistant

Requesting sample itineraries as meeting is not fully confirmed.

Email
2020-02-12
Communication Source

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