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 |
EFTA00029024.pdf
This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.
EFTA00028989.pdf
An email exchange dated July 8, 2019, between an Associate U.S. Attorney for the Southern District of New York and a colleague. The attorney requests the 'indictment and the Detention Memo' regarding Jeffrey Epstein. The colleague replies shortly after, attaching '19_Cr._490_Epstein_Sealed_Indictment.pdf' and 'U.S._v._Epstein...Government_bail_memorandum.pdf'. This correspondence occurred two days after Epstein's arrest.
EFTA00028785.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.
EFTA00028771.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.
EFTA00028759.pdf
An email chain from February 2021 between Assistant United States Attorneys in the Southern District of New York. The correspondence concerns the drafting and internal review of an opposition to a motion to suppress evidence in the Ghislaine Maxwell case. The sender discusses the length and complexity of the document and seeks feedback on specific legal arguments, including due process points.
EFTA00028716.pdf
This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated January 8, 2020. It summarizes findings from newly received flight records, noting that Donald Trump flew on Jeffrey Epstein's private jet significantly more often than previously reported—specifically at least eight times between 1993 and 1996. The email highlights that Ghislaine Maxwell was present on at least four of these flights and identifies other passengers including Trump's family members and potential witnesses in the Maxwell case.
EFTA00028705.pdf
This document is an email chain from June 2, 2021, between an Assistant United States Attorney (SDNY) and opposing counsel regarding the Ghislaine Maxwell trial. The correspondence discusses scheduling an 'order of proof meeting' for mid-June and mentions upcoming work on legal filings including a Daubert motion and a 404(b) motion. The top email includes an attachment for the trial schedule order.
EFTA00028697.pdf
This document is a redacted email chain from May 2021 among Assistant United States Attorneys at the Southern District of New York (SDNY). The team is coordinating the drafting and editing of a legal filing titled 'Government_Opposition_to_Defense_Supplemental_Pretrial_Motions,' which includes a section on the 'NPA point draft' (likely referring to the Epstein Non-Prosecution Agreement). The emails discuss deadlines, compiling sections from different team members, and preparing the final document for review by their supervisors ('the chiefs').
EFTA00028673.pdf
This document contains a chain of internal emails from the Southern District of New York (SDNY) regarding travel approval requests for the investigation 'United States v. Epstein' (Case 2018R01618). Assistant U.S. Attorneys request permission to travel to West Palm Beach and Fort Lauderdale, Florida, on multiple occasions in March, April, and May 2019 to conduct meetings and interview victims. The emails explicitly mention the investigation relates to the 'enticement of minors for sexual activity'.
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
EFTA00028643.pdf
This document is an email dated May 15, 2021, from an Assistant United States Attorney in the Southern District of New York to their legal team. The email attaches a draft document titled 'Double_Jeopardy_v1.docx' and references a section on double jeopardy, likely related to legal arguments in the prosecution of Ghislaine Maxwell, as her defense often cited the 2008 Epstein Non-Prosecution Agreement.
EFTA00028607.pdf
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant United States Attorney from the SDNY, spanning from February 2020 to May 2021. The SDNY issued a subpoena for records regarding tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no records of payments by Epstein or his entities.
EFTA00028584.pdf
This document is an email from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. Dated May 22, 2021, the email submits the Government's opposition to the defense's supplemental pretrial motions. The sender notes they are emailing the document because the electronic filing system prevents them from filing an opposition brief before the original defense motion appears on the public docket.
EFTA00028562.pdf
An email dated June 19, 2020, from a Legal Assistant/Criminal Clerk at the US Attorney's Office (SDNY) to redacted recipients. The email transmits stamped and signed Non-Disclosure Orders (NDOs) and Pen Register (PEN) documents that had been submitted to the Magistrate Court, specifically referencing an AT&T attachment.
EFTA00028558.pdf
This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.
EFTA00028536.pdf
An email sent on August 8, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains a long Google Image search URL referencing 'Little Saint James Island' and a CBS17 news article regarding suspicions about Jeffrey Epstein on the Caribbean island. The email was sent two days prior to Epstein's death.
EFTA00028535.pdf
This document is an email chain between an Assistant United States Attorney for the Southern District of New York and a colleague regarding a 'prosecution memo' related to 'JE' (likely Jeffrey Epstein). The correspondence, dated August 8, 2019 (two days before Epstein's death), involves a request for the final version of the memo, which is attached with a filename dated June 17, 2019.
EFTA00028528.pdf
This document is an email exchange from July 30, 2019, primarily discussing an individual's potential late arrival to an event due to an 'issue came up with Epstein.' The email chain shows three messages, with the latest sent at 17:48 +0000 and the earliest at 1:46 PM, all related to the subject 'Head over?'. The document also includes contact information for an Assistant U.S. Attorney from the Southern District of New York.
EFTA00028457.pdf
This document is an email dated January 24, 2020, sent by a redacted Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled 'Questionnaire_for_Official_Foreign_Travel,_Stockholm,_2020', suggesting preparation for official government travel to Sweden.
EFTA00028444.pdf
This document is an email chain from August 6, 2019, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the U.S. Attorney's Office in the Virgin Islands (USVI). They are coordinating the logistics for a search warrant application for Jeffrey Epstein's property on Great St. James island. The emails reveal that the U.S. Fish & Wildlife Service had recently conducted surveillance (flyover) of the island and could assist, and that the New York Times had contacted USA Gretchen Shappert and was sending a reporter to the region.
EFTA00028423.pdf
This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.
EFTA00028420.pdf
This document is an email thread from July 2019 involving the Southern District of New York (SDNY) and likely Bureau of Prisons staff. An Assistant United States Attorney requests recordings of inmate Jeffrey Epstein's phone calls and email correspondence from July 6 to July 11, 2019, explicitly excluding communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten. The top email is an automated 'Out of Office' reply from one of the recipients.
EFTA00028417.pdf
An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the Chambers of Judge Berman. The email serves as a courtesy copy of the Government's response to a sealing motion in the case U.S. v. Epstein (19 Cr. 490). Defense counsel, including an address for Reid Weingarten at Steptoe, is copied on the correspondence.
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
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