Trove
Sign In Sign Up

Assistant U.S. Attorney

Person
Mentions
59
Relationships
117
Events
159
Documents
29
Search

Relationship Network

Loading... nodes
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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
117 total relationships
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
2008-08-14 N/A Hearing with Judge Marra Court (implied) View
2008-08-12 N/A Email correspondence regarding the confidentiality of the plea agreement in civil cases. Email View
2008-08-07 N/A Email correspondence regarding the potential compelled disclosure of the Non-Prosecution Agreement. Email View
2008-07-30 N/A Proposed meeting/call to discuss the Epstein matter Unknown (likely phone) View
2008-07-30 N/A Proposed discussion regarding the Epstein matter and the Non-Prosecution Agreement. N/A (Discussion proposed vi... View
2008-07-30 N/A Scheduled call between Assistant U.S. Attorney and Roy Black regarding the Epstein Non-Prosecutio... Phone (Florida/California) View
2008-07-30 N/A Attempt to schedule a discussion regarding the Epstein matter. N/A (Discussion proposed) View
2008-07-18 N/A Filing of victim notification letter in federal court. Federal Court View
2008-07-18 N/A Letter sent to Tein and Goldberger (Friday prior to July 21, 2008). West Palm Beach, FL (Sender... View
2008-07-17 N/A DOJ sends letter to Epstein's counsel regarding the status of the federal investigation and the M... West Palm Beach, FL View
2008-07-07 N/A Correspondence regarding the revision of the identified victims list to include a previously omit... Unknown View
2008-07-01 N/A Meeting between U.S. Attorney's office representatives and Colonel Gauger regarding Epstein. Unknown (likely West Palm B... View
2008-07-01 N/A Filing of the Non-Prosecution Agreement with the Court under seal. West Palm Beach, FL View
2008-06-30 N/A Prosecutors share news of Epstein's case resolution/jail time with attorney Ted Leopold. West Palm Beach (implied co... View
2008-06-27 N/A Issuance of a Notice of Non-Compliance via email attachment West Palm Beach, FL View
2008-06-27 N/A Transmission of the Epstein Plea agreement document via email between the US Attorney's Office an... N/A View
2008-06-25 N/A Discussion regarding '2255 issue' and search warrants West Palm Beach, FL View
2008-06-24 N/A Confirmation of binding plea agreement West Palm Beach, FL View
2008-06-24 N/A Conference call scheduled for 3:30 (PM) regarding Epstein matter issues. Teleconference View
2008-05-01 N/A Sender's planned 3-week vacation. Unknown View
2008-03-23 N/A Email sent reporting the harassment incident. USAFLS View
2008-02-01 N/A Email sent regarding motion to stay civil proceedings West Palm Beach, FL View
2007-12-18 N/A Assistant U.S. Attorney sent boxes containing correspondence related to the negotiation of the Ep... Mailroom (implied) View
2007-12-11 N/A Assistant U.S. Attorney contacted the attorney for a victim (Ms. [Redacted]) regarding the delive... N/A View
2007-12-07 N/A Discussion regarding the release of victim notification letters in the Epstein case. 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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search