US Attorney

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Also known as:

US Attorneys Audrey Strauss (Acting US Attorney) The Government (US Attorney SDNY) US Attorney's Office Personnel AUSA (Assistant US Attorney)

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Event Timeline

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7 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Victim Specialist	Professional team	5	1	View
person Menchel	Professional	5	1	View
person Menchel	Professional subordinate	5	1	View
person Redacted Recipient	Legal representative	5	1	View
person The Warden	Professional investigative	2	2	View
person Warden	Professional regulatory	1	1	View
person Warden	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
2022-01-13	N/A	Submission of letter regarding Juror 50's motion redactions.	SDNY	View
2021-10-13	N/A	Preparation of Motions in Limine (MIL)	New York	View
2021-08-16	N/A	In-person meeting with Mr. [Redacted] (Witness/Client)	1 St. Andrew's Plaza, New Y...	View
2021-01-28	N/A	Filing of Document 128 in Case 1:20-cr-00330-AJN	Southern District of New York	View
2021-01-01	N/A	AJN/Maxwell Suppression Hearing	Court	View
2020-12-21	N/A	Court conference in United States v. Rivera where Judge Engelmayer raised the issue of disparity ...	Court	View
2020-12-21	N/A	Court conference for United States v. Rivera et al.	Court (likely SDNY)	View
2020-12-01	N/A	Filing of Document 78 in Case 1:20-cr-00330-AJN	Southern District of New York	View
2020-07-05	N/A	Filing of Document 5 in Case 1:20-cr-00330-AJN	Southern District of New York	View
2019-08-13	N/A	Meeting between MCC Warden and US Attorney	Unknown (likely New York)	View
2019-08-12	N/A	US Attorney meeting with the Warden of MCC NY.	MCC NY (implied)	View
2019-08-12	N/A	US Attorney meeting with MCC NY Warden at 10:00 AM.	Unknown (likely NY)	View
2019-08-12	N/A	Meeting between the Warden and the US Attorney	Unknown (likely MCC NY or U...	View
2019-07-15	N/A	Suppression Hearing	40 Foley 1305	View
2019-07-12	N/A	Filing of Document 11 in Case 1:19-cr-00490-RMB	United States District Court	View
2018-11-30	N/A	Conference call to determine the way forward on the Jeff Epstein matter.	Phone/Office	View
2008-01-01	N/A	NPA (Non-Prosecution Agreement) signing involving 40 names.	Florida	View
2007-12-19	N/A	Previous letter from US Attorney to Lilly Ann Sanchez referenced.	N/A	View
2006-11-08	N/A	Request for phone call between US Attorney (Miami) and Mr. K.	Phone	View
0014-10-01	N/A	Planned interview of a witness/victim by US SDNY Prosecutors and FBI agents at Fieldfisher office...	London, UK	View

EFTA00036737.pdf

This document contains an internal email chain dated August 11-12, 2019, among Bureau of Prisons officials discussing the drafting of a press statement following Jeffrey Epstein's death. The emails propose language regarding placing two staff members from the MCC NY Special Housing Unit on administrative leave and discuss the timing of the release in relation to a meeting between the Warden and the US Attorney. There is also a request for information regarding staffing shortages and overtime to address press inquiries linking these issues to the incident.

Email chain / internal correspondence

2025-12-25

Analysis Source

EFTA00036735.pdf

This document is an email chain from August 11-12, 2019, among Bureau of Prisons officials drafting a press statement following Jeffrey Epstein's death. The emails discuss placing two staff members from the MCC NY Special Housing Unit on administrative leave and gathering data on staffing shortages, vacancies, and overtime to address press reports linking these issues to the incident. It also notes that the MCC NY Warden was scheduled to meet with the US Attorney on the morning of August 12.

Email chain

2025-12-25

Analysis Source

EFTA00036591.pdf

This document is an internal Bureau of Prisons email chain from August 11-12, 2019, immediately following Jeffrey Epstein's death. Officials discuss drafting a press release to announce that two staff members in the Special Housing Unit at MCC NY have been placed on administrative leave pending an investigation. The emails also reference potential reassignment of a senior official (likely the Warden), a scheduled meeting between the Warden and the US Attorney, and concerns about press reports linking staffing shortages and overtime to the incident.

Email chain

2025-12-25

Analysis Source

EFTA00036589.pdf

This document contains an email chain from August 11-12, 2019, involving Bureau of Prisons officials, including Hugh Hurwitz, discussing the immediate aftermath of Jeffrey Epstein's death. The emails draft a press statement announcing the placement of two MCC NY staff members on administrative leave and reference a potential third action (likely regarding the Warden). The correspondence also highlights concerns about press reports linking the incident to staffing shortages and overtime, and notes a scheduled meeting between the Warden and the US Attorney.

Email chain / draft press release

2025-12-25

Analysis Source

DOJ-OGR-00021243.jpg

This legal document details a professional dispute between Criminal Division Chief Menchel and another individual, Villafaña, concerning the Epstein investigation. The text includes a communication from Menchel asserting his authority and admonishing Villafaña for bypassing the chain of command, alongside conflicting statements made by both parties to the Office of Professional Responsibility (OPR). Villafaña characterized Menchel's communication as intimidating, while Menchel claimed Villafaña had a history of resisting supervision, highlighting significant internal conflict over the handling of the case.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00021242.jpg

This document is a page from a legal filing that quotes a lengthy email from an individual named Menchel to a recipient identified in a footnote as Sloman. In the email, Menchel severely criticizes Sloman for acting without authorization in the investigation of Mr. Epstein, specifically for preparing an indictment memo and misleading agents. Menchel also clarifies that his own conversation with Lilly Sanchez about the case was an informal exploratory discussion, not a formal plea offer, and was conducted with the full knowledge of the US Attorney.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_019080.jpg

An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.

Fbi form fd-5a (automated serial permanent charge-out)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_025542.jpg

This document is a first-person statement, likely by Jeffrey Epstein, criticizing the handling of his plea deal and subsequent civil suits. He alleges that the government violated the spirit of his agreement, that an opposing attorney engaged in nepotism and excessive billing ($800,000), and that the accusers were unreliable witnesses who worked in the sex trade. He defends himself by claiming he was merely a 'consumer of prostitution' rather than a trafficker and explains he took the plea deal to avoid a mandatory 10-year sentence and a biased trial.

Personal statement / legal memorandum (first-person narrative by jeffrey epstein)

2025-11-19

Analysis Source

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United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: US Attorney

To: The Honorable Alison J...

Notification that the Government refuses to enter into a stipulation regarding Robert Glassman's testimony.

Letter

2021-12-13

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: US Attorney

To: The Honorable Alison J...

Joint submission stating parties have no objection to the public filing of the December 28, 2020 Opinion and Order without redactions.

Letter

2020-12-30

Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: US Attorney

To: Judge Alison J. Nathan

Joint letter detailing disagreement between Government and Defense regarding whether Warden Tellez should appear in court regarding Maxwell's detention conditions.

Letter

2020-12-01

Communication Source