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 |
EFTA00026678.pdf
This document is an email chain from July 2019 between attorney Paul Cassell (representing victims of Jeffrey Epstein) and a redacted government official (likely a federal prosecutor). Cassell invokes the Crime Victims' Rights Act (CVRA) to request that Epstein be detained for the safety of the victims and to oppose any 'private jail' arrangement for Epstein's release. The recipient confirms they will convey these concerns to the Court.
EFTA00026672.pdf
This document is an internal email dated June 16, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is requesting Jeffrey Epstein's most recent SORNA (Sex Offender Registration and Notification Act) registration documents, noting that their current records date back to April 2018 and suspecting a more recent filing occurred within the prior two months.
EFTA00026671.pdf
An email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender is urgently seeking contact information for Judge Pitman's deputy to arrange the 'Epstein unsealing' for the following morning, noting that 'far more important people' want the contact made immediately on the weekend.
EFTA00026656.pdf
This document is an email chain from July 9, 2019, from the US Attorney's Office for the Southern District of New York regarding a 'Prisoner Production for Court Request.' The email requests the production of defendant Jeffrey Epstein (USMS # 76318-054) for a detention hearing scheduled for July 15, 2019, at 10:00 AM before Judge Berman in Courtroom 17B regarding Case # 19 Cr. 490 (RMB).
EFTA00026640.pdf
This document is an email chain involving Bruce Barket (attorney for Nicholas Tartaglione, referred to as 'Nick') and staff at the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC). Barket complains that his client was placed in the SHU due to an alleged cell phone possession, citing poor conditions (leaking toilet) and the seizure of privileged legal documents. The government attorneys correspond to schedule a call to discuss the SHU conditions and the cell phone issue. This correspondence occurs in July 2019, shortly before/during the time Jeffrey Epstein was incarcerated at MCC.
EFTA00026632.pdf
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
EFTA00026630.pdf
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
EFTA00026628.pdf
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
EFTA00026620.pdf
This document is an email chain from April 3, 2019, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY) and colleagues. The AUSA requests a brief 5-10 minute meeting to discuss an update regarding Jeffrey Epstein. One respondent mentions they are finishing a 'SW' (likely Search Warrant) and suggests a time of 11:30 AM. The term 'proffers' is also used, suggesting ongoing witness cooperation or plea negotiations.
EFTA00026617.pdf
This document is an internal email thread from September 9, 2020, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). An Associate U.S. Attorney requests that a specific (redacted) name be excluded from a 'PC Unit' regular update document to avoid conflicts of interest, stating they review updates to clear conflicts for others. The respondent attaches a file named 'PC_Unit_--_Short_Form_Update.9.4.20.docx'.
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
EFTA00026601.pdf
This document is an email chain from February 23, 2021, among Assistant United States Attorneys at the Southern District of New York (SDNY). The prosecutors are collaborating on a legal brief opposing a motion, referred to as the 'NPA brief' (Non-Prosecution Agreement). The specific attachment filename '2021-02-26_GM_Government_Opposition_(NPA)' strongly suggests this relates to the government's opposition to Ghislaine Maxwell's motion to dismiss charges based on Jeffrey Epstein's 2007 Non-Prosecution Agreement.
EFTA00026595.pdf
An email dated February 22, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'review protocol' and contains an attachment related to the review of image and video files found on Epstein's devices.
EFTA00026594.pdf
An email dated February 21, 2021, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email attaches a draft opposition to Ghislaine Maxwell's motion to sever perjury charges for internal review.
EFTA00026568.pdf
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
EFTA00026567.pdf
This document is an internal email from an Assistant US Attorney at the Southern District of New York (SDNY) dated February 17, 2021. The sender discusses a defense motion regarding the Non-Prosecution Agreement (NPA), noting that the defense is using a Southern District of Florida (SDFL) privilege log to argue that investigations were coordinated. The sender is attempting to identify a specific attorney (whose name is redacted) mentioned in that log who allegedly had handwritten notes, but cannot find any record of this person in NY registration or SDNY files.
EFTA00026544.pdf
An email dated January 8, 2020, from a Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The email contains an attachment titled '2020.01.08_letter_to_KMK_re_MCC_tape.docx', which likely refers to a letter sent to Judge Kenneth M. Karas (KMK) regarding video footage (tape) from the Metropolitan Correctional Center (MCC), possibly related to the cell shared by Jeffrey Epstein and Nicholas Tartaglione.
EFTA00026542.pdf
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
EFTA00026530.pdf
This document is an email chain from May 2020 between an Assistant U.S. Attorney (SDNY) and Andrew Tomback (White & Case), representing the Epstein Estate. The AUSA is inquiring about the existence of historical surveillance videos (noting they are likely overwritten) and requesting digital copies of physical photographs located in Epstein's Florida and New Mexico residences which were not previously seized by warrant. Tomback confirms the Estate will not list any property for sale before June 15, 2020.
EFTA00026526.pdf
This document is an email dated July 2, 2020, from an Assistant US Attorney in the SDNY to Judge Nathan regarding the case 'United States v. Maxwell'. The email submits a memorandum in support of detention for Ghislaine Maxwell and notes that a copy is being provided to the Magistrate Judge in New Hampshire for proceedings occurring that afternoon. Defense counsel Jeff Pagliuca is copied on the correspondence.
EFTA00026525.pdf
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
EFTA00026524.pdf
This document is an email dated June 30, 2020, from an Assistant United States Attorney (SDNY) to Judge Parker. The email submits an amended application and affidavit for a second warrant, correcting errors made in a submission the previous day. The attachments indicate the warrants and indictments are related to Ghislaine Maxwell (specifically referencing GPS and arrest warrants).
EFTA00026478.pdf
An email from an Assistant United States Attorney (SDNY) regarding a telephone conference for the Maxwell case presided over by Judge Nathan. The email follows up on previous communication from Bobbi Sternheim and provides dial-in information for the defendant, referencing an attached court order.
EFTA00025550.pdf
This document is an email dated June 10, 2021, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject is 'Joint/Separate' and it includes two attachments referencing legal motions and orders from 2020 involving a party named 'Thomas' and an order by 'Torres' (likely Judge Analisa Torres).
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
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