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 |
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026750.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The Government argues for the entry of its proposed protective order regarding discovery materials, specifically opposing the defendant's request to publicly name victims who have previously spoken to the media and opposing restrictions on the Government's use of its own investigative materials. The document includes the full text of the proposed protective order, detailing how 'Confidential' and 'Highly Confidential' information (including sexualized imagery) must be handled by the defense.
EFTA00026715.pdf
A letter dated August 13, 2020, from Acting U.S. Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter concerns the case United States v. Ghislaine Maxwell and provides a password (which is redacted in the document) for a drive containing discovery materials.
EFTA00024868.pdf
A discovery cover letter dated May 3, 2021, from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense team. The letter accompanies the production of photographs stamped SDNY_GM_02753399 through SDNY_GM_02753431, noting that the materials and the letter itself are designated as confidential under a Protective Order.
EFTA00024724.pdf
This document is a letter motion from the U.S. Department of Justice to Magistrate Judge Debra Freeman requesting a stay of the civil case 'Jane Doe v. Darren K. Indyke' pending the outcome of the criminal prosecution regarding Ghislaine Maxwell. The Government argues that proceeding with civil discovery would prejudice the criminal trial by exposing witnesses, risking harassment, and allowing Maxwell to circumvent criminal discovery limitations. The letter references the June 2020 indictment of Maxwell for her role in Jeffrey Epstein's sexual abuse scheme.
EFTA00024556.pdf
This document is a press release from the U.S. Attorney's Office for the Southern District of New York dated July 2, 2020, announcing the arrest and charging of Ghislaine Maxwell. It details allegations that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein to entice, transport, and sexually abuse minors, playing a critical role in grooming victims. The document also notes she is charged with perjury regarding false statements made in 2016 depositions.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
EFTA00023783.pdf
This document is a chain of emails between Gary Bloxsome (counsel for Prince Andrew/Duke of York) and an Assistant U.S. Attorney from the Southern District of New York in July 2020. The correspondence concerns negotiations for Prince Andrew to provide a voluntary interview to US authorities regarding the Epstein investigation. The US side threatens a compelled interview via MLAT if no voluntary date is set, while the UK side complains about leaks, 'media circus', and seeks strict confidentiality assurances before agreeing to an interview.
EFTA00023695.pdf
A formal letter dated October 2, 2020, from the U.S. Attorney's Office (SDNY) to the Metropolitan Detention Center (MDC). The letter encloses discovery materials for inmate Ghislaine Maxwell (Inmate #02879-509) related to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00022668.pdf
A subpoena issued by the US District Court (SDNY) on September 30, 2021, commanding AIC Title Service, Inc. to produce all records relating to aircraft N750A and N722JE from January 1, 2008, to the present. The subpoena is issued in connection with the criminal case United States v. Ghislaine Maxwell.
EFTA00022511.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated May 3, 2021. The letter confirms the production of confidential photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) under a Protective Order.
EFTA00022054.pdf
A formal letter dated October 19, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter transmits discovery materials for inmate Ghislaine Maxwell (inmate #02879-509) regarding case 20 Cr. 330 (AJN) and requests that she be granted access to these materials.
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
EFTA00022027.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated April 5, 2021. The Government requests that the Court order the defendant to provide notice of all Rule 17(c) subpoenas (specifically referencing one to Boies Schiller Flexner LLP) and to share any materials obtained with the Government. The letter argues against ex parte subpoenas for discovery purposes, citing the need to protect victim privacy (specifically mentioning a request for a victim's diary) and prevent 'fishing expeditions.'
EFTA00022024.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on June 21, 2021, to Lockheed Martin. It commands Lockheed Martin to appear in court on November 29, 2021, for the trial of United States v. Ghislaine Maxwell and to produce records of any transactions between Lockheed Martin or Sikorsky and Jeffrey Epstein, Ghislaine Maxwell, or their associated aviation entities (Air Ghislaine Inc., Shititka Air Inc., Freedom Air International Inc.).
EFTA00021902.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.
EFTA00021812.pdf
This document contains an email chain and a formal notification letter from the U.S. Department of Justice (SDNY) regarding the arrest of Ghislaine Maxwell in July 2020. Attorney Daniel Rose received the notification via the Victim Notification System (VNS) on behalf of a client previously identified as a potential victim in the Jeffrey Epstein case. The email chain includes a request to update VNS records to ensure attorney Gloria Allred receives notifications for a specific represented individual.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00021685.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 12, 2021. It serves as notice that the Government intends to introduce evidence showing Maxwell provided other men with access to women, in addition to her conduct with Epstein. The letter also discloses a redacted witness who worked for Epstein in 2005-2006 and will testify about scheduling sexualized massages with underage girls.
EFTA00021174.pdf
This document is an internal email sent on June 26, 2020, to Audrey Strauss (USANYS) regarding press materials for Ghislaine Maxwell ('GM'). The sender attaches draft remarks and Q&A documents for a 'potential press conference next week,' indicating preparations for the public announcement of Maxwell's arrest or charges. The email footer contains the Bates number EFTA00021174.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Explanation of enhanced security schedule and flashlight checks.
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: Friendly Subpoena to [Redacted] Attorney
Approved
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: [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 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.
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.
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.
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.
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).
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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