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 |
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
EFTA00025501.pdf
This document is an email thread between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, spanning January to May 2020, coordinates the handover of 1995-1996 journal entries and photographs, and schedules a second interview with the witness. The prosecution explicitly states they have 'no doubts whatsoever' about the witness's candor and truthfulness.
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025381.pdf
This document is an email thread dated October 15, 2019, forwarding a message from an Assistant United States Attorney (SDNY). The email discusses a female subject ('her') and attaches 'Palm_Beach_Police_Reports.pdf', noting that the reports contain details about threats and call records associated with her and two redacted individuals. The sender advises the recipient to review these in case they meet with the subject.
EFTA00025380.pdf
An email dated October 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The sender informs the recipient that a flight tracking website (ADSB Exchange) is down, suggests using international flight records to track a 'target jet,' and attaches a document titled '2019-06-17, _JE,_prosecution_memo.docx' (likely referring to Jeffrey Epstein).
EFTA00025336.pdf
This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.
EFTA00025329.pdf
This document is an email chain between attorney Sigrid McCawley and the SDNY (specifically an Assistant US Attorney, possibly named Boxer) regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, a visit to Epstein's house, and a movie outing with him. The SDNY expresses confidence in the witness's truthfulness and requests a follow-up interview to review her experiences again.
EFTA00025324.pdf
This document contains an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant United States Attorney from the SDNY regarding a witness in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, visits to Epstein's house, and social outings with him. The prosecutors also request a follow-up interview with the witness, noting they found her previous testimony credible.
EFTA00025286.pdf
An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).
EFTA00025263.pdf
This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.
EFTA00025238.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).
EFTA00025230.pdf
This document is an email chain from October 11, 2019, involving an Assistant U.S. Attorney from the Southern District of New York requesting urgent travel approval. The attorney was notified of an FBI-arranged meeting with victims in the Epstein case (investigation ID 2018R01618) taking place in Florida. The travel was scheduled for the following Tuesday (October 15), involving a round trip to Florida followed immediately by a flight to Tennessee for separate work.
EFTA00025227.pdf
This document is an email thread from September 26, 2019, between an Assistant United States Attorney for the SDNY and another individual. They discuss an issue where emails were being forwarded; the responder clarifies this was a method to route 'Epstein victim calls' to the team using an Outlook search string.
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00025193.pdf
An email chain from February 23, 2021, among Assistant United States Attorneys for the Southern District of New York. The team is coordinating the drafting and review of a legal brief opposing a motion based on a Non-Prosecution Agreement (NPA). The filename 'GM_Government_Opposition' strongly indicates this relates to the prosecution of Ghislaine Maxwell. The emails discuss refining arguments, with the initial drafter expressing concern about the strength of the second half of the brief, followed by positive feedback from colleagues.
EFTA00025191.pdf
This document is an email dated April 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender asks recipients, including someone affiliated with USANYS, for final edits on a government response to a court order dated April 19, prior to filing. The specific names are redacted.
EFTA00025189.pdf
This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.
EFTA00025188.pdf
This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.
EFTA00025175.pdf
An email dated April 22, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a 'Gov't Letter Regarding NPA' (Non-Prosecution Agreement). The sender asks colleagues for a quick review of the letter before circulating it more broadly for a detailed line read, aiming for a 5:30 deadline.
EFTA00025160.pdf
This document is an email chain from October 2021 between the U.S. Marshals Service and the U.S. Attorney's Office regarding 'United States v. Ghislaine Maxwell'. The correspondence coordinates the logistics for an 'evidence inspection' with the defendant present at 500 Pearl Street. The defense requested the meeting occur immediately following a conference scheduled for Monday, November 1, 2021.
EFTA00025159.pdf
This document is an email thread from October 2021 between an Assistant United States Attorney for the Southern District of New York and USANYS contractors. The discussion concerns the administrative task of adding specific materials (the location of which is redacted) to an upcoming discovery production. The document bears the Bates stamp EFTA00025159.
EFTA00025146.pdf
An email chain from October 2021 involving an Assistant United States Attorney for the Southern District of New York. The correspondence discusses a tight 48-hour deadline set by Judge Nathan to file a reply brief in the Ghislaine Maxwell case. The email specifically mentions addressing arguments regarding 'MV-4' (Minor Victim 4) and includes attachments related to motions in limine.
EFTA00025141.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
EFTA00025125.pdf
This document is an email chain from February and March 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling an in-person interview/meeting for McCawley's client, referred to as 'Ms. [Redacted]', to take place on March 4, 2020, at the SDNY offices at 1 St. Andrews Plaza, New York. The subject line references the 'Epstein investigation'.
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