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 |
EFTA00020372.pdf
This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.
EFTA00020359.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant statutes: 18 U.S.C. §§ 2422, 2423(a) (transportation of minors/coercion), 1623 (perjury), 371 (conspiracy), & 2.
EFTA00020355.pdf
This document contains a letter dated July 2, 2020, from Acting US Attorney Audrey Strauss to Judge Katharine H. Parker requesting the unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. It includes the subsequent court order signed by Judge Parker granting the unsealing. The final page lists the relevant U.S. Code violations including sex trafficking (18 U.S.C. 2422, 2423) and perjury (1623).
EFTA00020248.pdf
A discovery letter from U.S. Attorney Audrey Strauss (SDNY) to the defense counsel for Ghislaine Maxwell, dated May 2, 2021. The letter documents the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) which are designated as confidential under a protective order.
EFTA00019872.pdf
This is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed (redacted) individual to appear on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and Clerk of Court Ruby J. Krajick.
EFTA00019870.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.
EFTA00019868.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell. The document is signed by U.S. Attorney Audrey Strauss.
EFTA00019651.pdf
This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.
EFTA00019615.pdf
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
EFTA00019599.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team responding to a discovery request. The Government declines to produce broad FOIA-related documents citing lack of legal basis under Rule 16, but provides specific materials related to Radar Online and FBI-NY's involvement in the SDFL investigation as a courtesy. The letter also corrects a defense assertion regarding the FBI Florida office's role in the prosecution team.
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
EFTA00019422.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of materials stamped SDNY_GM_00274187 through SDNY_GM_0274302, which are identified in the index as a 'UBS Subpoena Return' dated 12-15-2020. The document notes that the letter and materials are subject to a protective order.
EFTA00019420.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
EFTA00019284.pdf
This document is a letter dated December 17, 2020, from the U.S. Attorney's Office for the Southern District of New York to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter, sent via Federal Express, provides a password (which is redacted) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00019283.pdf
This document is a formal cover letter dated December 17, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It accompanies enclosed discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and instructs the facility to allow her access to these materials. The names of the specific Assistant U.S. Attorneys and Maxwell's inmate number have been redacted.
EFTA00019212.pdf
This document is a letter dated November 10, 2020, from the U.S. Attorney's Office (SDNY) to the Federal Bureau of Prisons. It confirms the delivery of a specifically modified laptop to Ghislaine Maxwell at the Metropolitan Detention Center for the purpose of reviewing legal discovery. The letter certifies that the laptop's microphone, camera, gaming capabilities, and communication hardware (Wi-Fi, Bluetooth, Ethernet) have been disabled.
EFTA00019082.pdf
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00018544.pdf
This document is a confidential case overview dated November 5, 2020, prepared by Acting U.S. Attorney Audrey Strauss for a DAG meeting. It discusses the status of U.S. v. Maxwell, noting upcoming motions and trial dates, and reveals that the government was in plea negotiations with another redacted co-conspirator who scheduled massages for Epstein but was also a victim. Large sections regarding anticipated charges and investigative steps are redacted.
EFTA00018260.pdf
A letter dated October 29, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center in Brooklyn. The letter provides a password (which is redacted in the document) for a CD containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00018236.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.
EFTA00017939.pdf
This document is an email chain dated November 19, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Stephen E. Boyd of the Office of Legislative Affairs (OLA). The correspondence confirms the filing of an indictment against two correctional officers at the Metropolitan Correctional Center (MCC) for failing to perform their duties on the night of Jeffrey Epstein's suicide.
EFTA00017884.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 16, 2021. It commands a redacted individual associated with the Palm Beach School District to appear in court on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell.
EFTA00017844.pdf
This document is a Proffer Agreement (often called a 'Queen for a Day' letter) between the US Attorney's Office for the SDNY and a redacted female client represented by attorney Jennifer Beidel. Dated April 27, 2021, the agreement allows the client to provide information to the government with limited immunity regarding the use of those statements in direct prosecution, though derivative use is permitted. The meeting was continued on August 19, 2021, suggesting an ongoing cooperation or debriefing process.
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 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.
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
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
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.
GM Press Materials (implied)
Submitting draft remarks and Q&A for a potential press conference regarding Ghislaine Maxwell.
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?
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).
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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