Southern District of New York
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lara Pomerantz
|
Employment |
5
|
1 | |
|
organization
FBI
|
Professional collaborative |
1
|
1 | |
|
organization
Southern District of Florida
|
Legal representative |
1
|
1 | |
|
organization
Southern District of Florida
|
Jurisdictional separation |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Institutional independence |
1
|
1 | |
|
organization
OFF
|
Business associate |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of prosecution |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
Jack Scarola
|
Legal representative |
1
|
1 | |
|
person
[Redacted] AUSA
|
Employment |
1
|
1 | |
|
person
Efrain Reyes
|
Defendant prosecutor |
1
|
1 | |
|
organization
Oath Keepers
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigation subject |
1
|
1 | |
|
person
Judge Nathan
|
Judicial |
1
|
1 | |
|
person
Epstein Investigation (2018R01618)
|
Investigating authority |
1
|
1 | |
|
organization
Southern District of Florida
|
Jurisdictional dispute |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
MAURENE COMEY
|
Employee |
1
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prosecution of Ghislaine Maxwell by the Southern District of New York | New York | View |
| N/A | N/A | Ghislaine Maxwell's lawyers were in touch with the Southern District of New York. | Southern District of New York | View |
| N/A | N/A | Southern District of New York was in touch with Mr. Epstein. | N/A | View |
| 2020-06-10 | N/A | UMB received a request/subpoena regarding Ghislaine Maxwell. | UMB (Kansas City, MO) | View |
| 2019-07-17 | N/A | Filing of detention submission document for JE (Jeffrey Epstein). | New York, NY | View |
| 2019-01-01 | N/A | Miami Herald filed federal court motion seeking access to sealed documents. | Southern District of New York | View |
EFTA00029497.pdf
This document is an email chain ending in a 'Email to File' memo dated October 11, 2020. An Assistant U.S. Attorney for the Southern District of New York documents the management of approximately 160 emails related to the Epstein case, referencing an 'Epstein Transition Memo' from October 9, 2020. The memo details technical issues with email duplication in Outlook and confirms the deletion of duplicates while asserting compliance with a litigation hold.
EFTA00029463.pdf
This document is an email dated January 30, 2019, from Alex, an Assistant U.S. Attorney for the Southern District of New York, to a redacted recipient. The subject is the 'Epstein investigation.' The email follows up on a conversation from the previous day regarding 'records information,' provides contact details, and proposes a future call to discuss outstanding questions.
EFTA00029460.pdf
This document is an email chain from January 18, 2019, within the Southern District of New York (SDNY) US Attorney's Office. An Assistant United States Attorney recommends a specific paralegal (currently in 'PC') to a colleague working on the Jeffrey Epstein case, noting the paralegal's interest in sex trafficking cases. The names of the attorneys and the paralegal are redacted.
EFTA00029454.pdf
An internal Department of Justice email chain from July 2021 discussing an upcoming 'voluminous' FOIA release related to Epstein. The emails coordinate press handling between the SDNY U.S. Attorney's Office and Main Justice, noting specific interest from the Attorney General's Office.
EFTA00029439.pdf
This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.
EFTA00029427.pdf
This document is an internal email chain within the Southern District of New York (SDNY) dated December 19, 2019. An Assistant U.S. Attorney reports on a call with counsel for the Trustees of the Epstein estate, who requested a meeting with a senior SDNY official (name redacted) to negotiate the resolution of the government's civil forfeiture claims and discuss a proposed victim compensation fund. The email highlights that the line assistants lack the authority to negotiate these terms.
EFTA00029423.pdf
This document is an email chain from November 2021 between the US Attorney's Office (SDNY) and defense attorneys (Christian Everdell, Laura Menninger, Jeff Pagliuca), likely regarding the Ghislaine Maxwell trial. The correspondence concerns proposed redactions for filings related to 'Witness-3' and includes an attachment referencing a letter to Judge Nathan. Christian Everdell requests a quick phone call with the prosecutor during the exchange.
EFTA00029422.pdf
An internal email chain among SDNY prosecutors and staff immediately preceding the opening statements of the Ghislaine Maxwell trial in November 2021. The emails contain strong motivational language, explicitly contrasting the SDNY's willingness to prosecute historical crimes with the perceived failure of Florida prosecutors in the past. It provides specific logistical details for the trial opening, including courtroom numbers and schedules.
EFTA00029421.pdf
An email thread from November 28, 2021, among SDNY staff regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant US Attorney sends a motivational message to the office, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida (a reference to the earlier Epstein non-prosecution deal). The email provides logistical details for the trial opening at 40 Foley Square, including courtroom numbers and overflow rooms.
EFTA00029418.pdf
This document contains an email chain from November 28, 2021, among Assistant United States Attorneys in the Southern District of New York (SDNY). The primary email announces the opening statements for the trial *United States v. Ghislaine Maxwell* scheduled for the following morning. The email includes logistical details about courtroom assignments and a strong statement distinguishing the SDNY's commitment to justice from Florida prosecutors (likely referencing the 2008 Epstein non-prosecution agreement), emphasizing the intent to hold Maxwell accountable for sexually exploiting underage girls in 1994.
EFTA00029309.pdf
An email dated September 12, 2019, sent by an Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and includes an attachment titled 'epstein_transcripts.pdf'.
EFTA00029308.pdf
This document is an email dated September 11, 2019, sent from a Public Affairs official at the U.S. Attorney's Office for the Southern District of New York (SDNY). The subject is 'Crim report' and it includes an attachment titled 'Short_Update_Rpt_12-7-18.docx', suggesting it relates to a report from December 2018. The names of the sender and recipient are redacted.
EFTA00029307.pdf
This document is an internal email chain between Assistant United States Attorneys for the Southern District of New York dated September 10, 2019. The discussion concerns a scanned note written by Jeffrey Epstein, which the attorneys interpret as a 'list of grievances' regarding his confinement conditions. The emails identify a redacted individual as a guard and mention a specific complaint that a person named 'Noel' served Epstein burnt food.
EFTA00029302.pdf
This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.
EFTA00029293.pdf
An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.
EFTA00029292.pdf
This document is an email from October 5, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email appears to transmit a legal document attached as '2021.10.05_scheduling_order.pdf' to a recipient within the US Attorney's office (USANYS). The names and contact details are redacted.
EFTA00029286.pdf
An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.
EFTA00029277.pdf
This document is an email chain between attorney Scott Richman (representing Mark Epstein) and an Assistant United States Attorney from the Southern District of New York. The emails detail a scheduling conflict regarding a meeting originally thought to be on October 28 or October 31, 2019, which caused confusion as Mark Epstein was flying in from Florida. The meeting was eventually rescheduled for November 7, 2019, and the most recent email from November 25, 2019, indicates Mark Epstein and his attorney were present at the building waiting for the meeting.
EFTA00029275.pdf
This document is an email thread from February 10, 2020, between Assistant U.S. Attorneys regarding the Epstein/Maxwell investigation. The discussion focuses on managing concerns from witnesses' counsel regarding confidentiality following public comments made about Prince Andrew on January 27. The emails mention that two potential witnesses who worked for Maxwell/Epstein have expressed willingness to be interviewed, while another witness has already met with prosecutors multiple times. There is also a reference to reviewing depositions related to Ghislaine Maxwell.
EFTA00029273.pdf
This document contains an email chain from November 2020 between an Assistant United States Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the physical delivery of a laptop and a hard drive containing new discovery materials to inmate Ghislaine Maxwell (Reg. No. 02879-509) to assist in her legal defense review. The emails confirm the drop-off location at the MDC East Building and schedule the delivery time.
EFTA00029259.pdf
An email dated September 3, 2019, from an Assistant US Attorney in the Southern District of New York. The email concerns the sharing of an FBI interview report (FD-302) regarding an individual named Jimenez with the defense, and inquires about the status of a protective order.
EFTA00029240.pdf
An email dated April 8, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender attaches a document (USGME01220266.doc) found in the Relativity e-discovery platform, noting it should be added to a specific male individual's 'witness folder'.
EFTA00029181.pdf
An email chain from January 2019 between employees of the US Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney recommends a specific paralegal who is interested in working on sex trafficking cases to join the team working on the Jeffrey Epstein case.
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
EFTA00029167.pdf
This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.
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