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 |
EFTA00028387.pdf
This document is an email chain from July 5, 2019, the day before Jeffrey Epstein's arrest. An Assistant United States Attorney (AUSA) from the Southern District of New York forwards an email they sent to Judge Moses containing a search warrant application for a 'New York Residence' (presumably Epstein's Manhattan mansion). The email notes the submission is happening during a court holiday (Independence Day weekend).
EFTA00028383.pdf
This document is an email dated July 7, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York. The email provides contact information (office, cell, email) for Martin Weinberg, identifying him as an 'Epstein defense attorney'. The timing coincides with the days immediately following Jeffrey Epstein's arrest in July 2019.
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00028375.pdf
This document is an email chain from July 2019 between an Assistant United States Attorney (SDNY) and U.S. Magistrate Judge Barbara Moses regarding an 'Additional warrant app.' Judge Moses sets a deadline of 11:00 PM for review that night, suggesting Judge Pitman as an alternative for the next day. The AUSA responds shortly after (approx 9:28 PM EST based on the UTC timestamp) attaching a search warrant application titled '2019.07.07_Media_SW.pdf' and noting that the affiant (a Special Agent) is available.
EFTA00028373.pdf
This document contains an email chain from July 2019 between an attorney at the Miami firm Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney for the Southern District of New York. The correspondence concerns a client formerly represented by the firm's late partner, Alan Ross, who was recently served with a grand jury subpoena related to the Epstein investigation. The attorneys coordinate to schedule a phone call for the following Tuesday to discuss the matter.
EFTA00028370.pdf
This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.
EFTA00028367.pdf
This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.
EFTA00028357.pdf
This document is an email chain involving Assistant U.S. Attorneys from the Southern District of New York (SDNY) requesting administrative approval for travel related to the investigation 'United States v. Epstein' (Case 2018R01618). The emails span from March to July 2019 and detail multiple trips to Florida (Palm Beach, West Palm Beach, Fort Lauderdale) and one trip to Los Angeles for the purpose of conducting victim interviews and meetings. The correspondence highlights the active preparation of the prosecution team leading up to Epstein's arrest in July 2019.
EFTA00028355.pdf
An email thread between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan (and her team). The AUSA contacts Kaplan to inform her of her client's rights under the Crime Victims' Rights Act to be heard regarding Jeffrey Epstein's upcoming bail hearing/release proceedings. They attempt to schedule a call to discuss whether the client wishes to make a submission or representation.
EFTA00028353.pdf
An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Isidro Garcia. The email discusses the rights of Garcia's client (a victim) under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing, noting that the prosecution intends to vigorously oppose bail.
EFTA00028345.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated March 31, 2020. The email circulates a draft discovery response regarding 'Thomas' (identified as Michael Thomas in the attachments), likely referring to the legal proceedings surrounding the correctional officers on duty the night of Jeffrey Epstein's death.
EFTA00028312.pdf
This document is an email chain dated July 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the request and distribution of the indictment and Detention Memo regarding Jeffrey Epstein, noting that the documents are 'no longer sealed.' The bottom email is a request for the documents from an Associate U.S. Attorney.
EFTA00028296.pdf
This document is an email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email, with the subject 'clean and redline', transmits attachments containing a draft detention memo for 'JE' (Jeffrey Epstein), coinciding with the timeline of his arrest in July 2019.
EFTA00028295.pdf
An email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding the submission of a detention memo for 'JE' (Jeffrey Epstein). The sender discusses proofing the draft and submitting it to Judge Berman, Judge Pitman, and defense counsel at 10:30. This corresponds to the timeframe immediately following Epstein's arrest in July 2019.
EFTA00028288.pdf
This document is an email thread dated October 24, 2019, involving an Assistant United States Attorney from the Southern District of New York. The subject of the email is 'Mark Epstein' (Jeffrey Epstein's brother). The correspondence confirms a meeting scheduled for the following Monday at 3:00 p.m. at a redacted location. The names of the participants are redacted.
EFTA00028284.pdf
An email chain between officials at the US Attorney's Office for the Southern District of New York (including Geoffrey Berman) dated August 27, 2019. An Assistant US Attorney reports on a court hearing that day where Epstein's victims were allowed to speak, noting positive feedback from NGOs and a powerful atmosphere in the courtroom. A superior replies, confirming that victims repeatedly thanked the Epstein prosecution team.
EFTA00028278.pdf
This document is an email dated November 12, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The sender requests the preparation of a binder for an upcoming court appearance on the following Monday, attaching various legal documents related to the Ghislaine Maxwell trial, including motions regarding 'MV-3' (Minor Victim 3), expert witnesses Dietz and Loftus, and responses to the defense.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00028211.pdf
This document is an email chain between Assistant United States Attorneys and legal staff from the Southern District of New York dated November 7-8, 2021. The discussion concerns the drafting of a 'Daubert motion' specifically intended to preclude the testimony of experts 'Dietz' and 'Loftus' (likely referring to defense experts in the Ghislaine Maxwell trial). The emails detail the collaborative writing process, assigning specific sections (Dietz, Loftus, Rocchio) to different team members with a deadline to get the draft to their 'chiefs' by the following morning.
EFTA00028207.pdf
This document is an email thread from November 2021 between US Attorneys in the Southern District of New York regarding a draft opposition to a bail motion. The file path included in the email explicitly links the work to the 'USvEpstein' case and 'GM' (Ghislaine Maxwell), specifically referencing a 'government opposition to fourth motion for bail' due on November 8, 2021. The thread involves a Deputy Chief of the Public Corruption Unit submitting a draft for review.
EFTA00028203.pdf
This document is an email dated November 6, 2021, from an Assistant United States Attorney in the Southern District of New York to Nathan at NYSD Chambers. The email concerns the case US v. Maxwell (20 Cr. 330) and submits a letter regarding 'Minor Victim-3' along with proposed redactions. Defense attorneys Jeff Pagliuca and Laura Menninger are copied on the correspondence.
EFTA00028200.pdf
An email chain from February 2021 between members of the Southern District of New York (SDNY) prosecution team. An Assistant United States Attorney circulates a draft document titled 'GM_Government_Opposition' (likely relating to Ghislaine Maxwell) for team review before sending it to their supervisors ('the chiefs'). A colleague replies with praise ('really persuasive') and attached edits.
EFTA00028196.pdf
This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00028129.pdf
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
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