AUDREY STRAUSS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
20
Very Strong
|
20 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
18
Very Strong
|
14 | |
|
person
Lara Pomerantz
|
Professional |
12
Very Strong
|
15 | |
|
person
MAURENE COMEY
|
Business associate |
12
Very Strong
|
11 | |
|
person
MAURENE COMEY
|
Professional |
10
Very Strong
|
18 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Alison Moe
|
Professional |
10
Very Strong
|
14 | |
|
person
Jessica Lonergan
|
Professional |
8
Strong
|
4 | |
|
person
ALISON J. NATHAN
|
Professional |
8
Strong
|
4 | |
|
person
ALEX ROSSMILLER
|
Professional |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
7
|
3 | |
|
person
Alison Moe
|
Professional subordinate |
6
|
2 | |
|
person
ANALISA TORRES
|
Professional |
6
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
6
|
2 | |
|
person
Honorable Alison J. Nathan
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor vs defendant |
6
|
6 | |
|
person
Jessica Lonergan
|
Subordinate superior |
6
|
2 | |
|
person
MAURENE COMEY
|
Professional subordinate |
6
|
2 | |
|
person
MAURENE COMEY
|
Legal representative |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional subordinate |
5
|
1 | |
|
person
Ms. Maxwell
|
Adversarial defendant prosecutor |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Business associate |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional hierarchical |
5
|
1 | |
|
person
MAURENE COMEY
|
Employment |
5
|
1 | |
|
person
Juror 50
|
None |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Testimony/deposition | The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others a... | N/A | View |
| 2021-10-05 | N/A | Date subpoena was issued/signed | New York, New York | View |
| 2021-08-12 | N/A | Transmission of discovery materials to Ghislaine Maxwell at MDC Brooklyn. | MDC Brooklyn | View |
| 2021-07-07 | N/A | Subpoena issued by Audrey Strauss. | New York, New York | View |
| 2021-07-01 | Legal filing | The United States Attorney's office filed Document 309 in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-05-21 | Legal filing | The U.S. Attorney's office submitted the conclusion of a legal motion arguing that the court shou... | New York, New York | View |
| 2021-05-20 | N/A | Signing of the Deferred Prosecution Agreement | New York, New York | View |
| 2021-04-15 | Court filing | The U.S. Government filed this letter with the court. | Southern District of New York | View |
| 2021-04-09 | N/A | Discussion regarding Main Justice FOIA response and potential document production reconsideration. | Email correspondence | View |
| 2021-04-06 | Court filing | Document 196 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-03-29 | N/A | Letter sent regarding discovery materials for Minor Victim-4 in US v. Maxwell | New York, NY | View |
| 2021-03-29 | N/A | Filing of Document 187 in Case 1:20-cr-00330-AJN | United States District Court | View |
| 2021-03-26 | N/A | Internal USANYS correspondence regarding issuing a subpoena. | New York (implied SDNY office) | View |
| 2021-03-26 | N/A | Approval of friendly subpoena issuance | View | |
| 2021-02-10 | N/A | Law360 article published regarding potential replacements for SDNY U.S. Attorney Audrey Strauss. | New York | View |
| 2020-12-18 | Legal filing | Document 100 was filed with the court in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-18 | Legal filing | Document 100 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-17 | N/A | Transmission of discovery materials to Ghislaine Maxwell at MDC Brooklyn via Federal Express. | New York, NY to Brooklyn, NY | View |
| 2020-12-16 | Legal filing | Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion. | New York, New York | View |
| 2020-12-16 | Legal filing | The U.S. Attorney's office filed a document arguing that a defendant's 'Renewed Bail Motion' shou... | New York, New York | View |
| 2020-12-16 | Legal document creation | The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated. | New York, New York | View |
| 2020-12-03 | N/A | Transmission of discovery materials to MDC for Ghislaine Maxwell | New York, NY to Brooklyn, NY | View |
| 2020-11-23 | N/A | Filing of Document 74 in Case 1:20-cr-00330-AJN | Southern District of New York | View |
| 2020-11-12 | N/A | Submission of OPR's final report on the Jeffrey Epstein matter to USANYS. | Email correspondence | View |
| 2020-11-05 | N/A | DAG Meeting Case Overview | Unknown | View |
EFTA00031440.pdf
This document is a discovery production letter from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell's defense team, dated April 14, 2021. It details the production of a single photograph (Bates number SDNY_GM_02753398) designated as 'Confidential' under a Protective Order. The letter is signed by U.S. Attorney Audrey Strauss, with the specific Assistant U.S. Attorneys' signatures redacted.
EFTA00031437.pdf
A discovery letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team dated April 14, 2021. The letter documents the production of a single item, a photograph (Bates SDNY_GM_02753398), which is designated as confidential under a July 2020 Protective Order. The specific names of the Assistant U.S. Attorneys signing the document are redacted.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
EFTA00031016.pdf
This document is a discovery letter dated May 3, 2021, from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team. It accompanies the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) designated as confidential under a Protective Order.
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00030904.pdf
A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.
EFTA00030411.pdf
This document is an affidavit filed on December 1, 2020, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. It certifies that the prosecution and defense conferred but failed to reach an agreement regarding the defense's request for the MDC Warden (Tellez) to report directly to the Court on Maxwell's conditions of confinement.
EFTA00030094.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center dated March 16, 2021. The letter encloses discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00030092.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated March 12, 2021. The letter accompanies a discovery production of photographs and documents received from victims not referenced in the indictment (S1 20 Cr. 330), designated as confidential under a protective order.
EFTA00030012.pdf
An email chain from June 30 to July 1, 2020, involving Audrey Strauss (USANYS). Strauss requests the specific FBI telephone number (1-800-CALL-FBI) needed for upcoming press remarks, noting that it was 'hard to get from FBI for Epstein.' This correspondence likely occurs just prior to the press conference announcing the arrest of Ghislaine Maxwell.
EFTA00029981.pdf
A letter dated November 9, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center in Brooklyn. The letter transmits the password for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell. The password and specific attorney names are redacted.
EFTA00029979.pdf
A cover letter dated November 18, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to the case United States v. Ghislaine Maxwell, requesting that she be allowed access to the documents.
EFTA00029588.pdf
This is a court subpoena issued on August 28, 2021, by the US District Court for the Southern District of New York. It commands a redacted individual to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and a court official.
EFTA00029417.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00029416.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (02879-509), be allowed access to these materials.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
EFTA00028733.pdf
A discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated May 20, 2021. The production includes 'Interlochen records' and native 'carved' image files from various electronic devices (identified by codes such as NYC024321) that were previously produced in PDF format. The letter and materials are marked confidential under a Protective Order.
EFTA00028679.pdf
This document is an email chain from November 2020 forwarding the Office of Professional Responsibility's (OPR) final report regarding the Jeffrey Epstein matter. The email was originally sent on November 12, 2020, to Audrey Strauss at the US Attorney's Office for the Southern District of New York (USANYS), containing two PDF attachments related to the investigation and exhibits.
EFTA00028579.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It concerns the case 'United States v. Ghislaine Maxwell' and provides a password (which is redacted) for a disc containing discovery materials pertinent to the defendant. The document is signed by an Assistant US Attorney on behalf of Strauss, though the specific signatory's name is redacted.
EFTA00028578.pdf
This document is a letter dated May 21, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department at the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials for inmate Ghislaine Maxwell (Register No. 02879-509) regarding the case United States v. Ghislaine Maxwell and requests that she be granted access to these materials.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Explanation of enhanced security schedule and flashlight checks.
Re: Friendly Subpoena to [Redacted] Attorney
Approved
Friendly Subpoena to [Redacted] Attorney
Requesting approval to send a 'friendly subpoena' to an attorney to obtain a 2009 settlement agreement between a victim and Epstein. The attorney is willing but needs the subpoena. The document is relevant to the Maxwell investigation.
Re: Friendly Subpoena to [Redacted] Attorney
Approved
Friendly Subpoena to [Redacted] Attorney
Requesting approval to send a subpoena to an attorney interviewed in Florida to obtain a 2009 settlement agreement between a victim and Epstein.
Friendly Subpoena to [Redacted] Attorney
Requesting permission to send a friendly subpoena to an attorney to obtain a settlement agreement between a victim and Epstein from a 2009 civil suit.
Re: [Redacted] 91A1040
Attorney Lombardino informs US Attorney Strauss that his client (former FBI/Lt. Col) at Clinton Correctional Facility possesses important information regarding the death of Jeffrey Epstein and Ghislaine Maxwell, and requests an interview.
Arrest of Ms. Maxwell
Acting U.S. Attorney Audrey Strauss held a press conference immediately following Ms. Maxwell's arrest, where she commented on Maxwell's credibility and alleged guilt, which this document argues was prejudicial.
Arrest of Ms. Maxwell and announcement of charges
Acting U.S. Attorney Audrey Strauss held a press conference immediately following Ms. Maxwell's arrest, commenting on her credibility and alleged guilt, which this document argues was prejudicial.
FW: GM remarks - electronic copy
Discussing editing the remarks to be shorter and more natural while comporting with the indictment.
FW: GM Press Materials
Sending edits on draft remarks geared toward simplifying language.
Re: GM Press Materials
Many thanks.
GM Press Materials (implied)
Submitting draft remarks and Q&A for a potential press conference regarding Ghislaine Maxwell.
GM Press Materials
Sender informs Audrey they have put together draft remarks and a Q&A for a potential press conference next week regarding Ghislaine Maxwell. Mentions working with the press office on a visual.
Re: Do we have transcript of hearing?
Instructing to send transcript now so she can pass it along, then will call.
RE: Do we have transcript of hearing?
Sending the attached transcript (J8RpEPSf.pdf).
Do we have transcript of hearing?
Asking if they have the transcript because [Redacted] is asking for it.
Re: Do we have transcript of hearing?
Confirming they will send it and are ready to do updates.
Automatic reply: Your opening
Automatic reply stating the sender is on trial before Judge Ronnie Abrams and providing alternative contacts for United States v. Epstein case matters.
Epstein memo
Audrey – Attached is a revised (and shortened) memo for ODAG.
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