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 |
EFTA00024662.pdf
This document is an email chain from May 2021 among Assistant United States Attorneys for the Southern District of New York (USANYS) discussing the Ghislaine Maxwell ('GM') case. The emails concern the drafting of a government letter regarding a proposed trial date and the team's response to the defendant's supplemental pretrial motions which had been filed on May 7, 2021. The correspondence references a superseding indictment ('superseder') and notes an opposition deadline of May 21st.
EFTA00024658.pdf
This document is an email dated July 24, 2020, from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The sender lists specific page ranges of new BOP documents that should be withheld because they might impact 'Tartaglione.' The withheld documents relate to the 'July 23 incident' (Epstein's suicide attempt), Epstein's mental health, and Tartaglione's disciplinary history.
EFTA00024564.pdf
An email chain from July 6, 2020, coordinating a pretrial interview for Ghislaine Maxwell. An Assistant U.S. Attorney introduces Maxwell's defense lawyers, Christian Everdell and Mark Cohen, to a U.S. Pretrial Services officer to arrange the interview ahead of a bail hearing scheduled for that week.
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
EFTA00024529.pdf
This document is an email chain from March 20, 2020, between attorney Robert Glassman and an Assistant U.S. Attorney from the Southern District of New York. They are verifying the timeline of a victim's 'first trip to New York' by cross-referencing her memory of seeing 'The Lion King' with flight records. The AUSA notes a discrepancy between the musical's 1997 release and the movie's 1994 release, which conflicts with the believed date of the first trip. Glassman clarifies that the victim specifically remembers a Broadway play where Epstein bragged about getting tickets from a famous friend. Glassman also makes a disparaging remark about Ghislaine Maxwell suing during the COVID-19 pandemic.
EFTA00024497.pdf
An email from an Assistant U.S. Attorney (SDNY) dated August 10, 2019, reporting that Jeffrey Epstein made a phone call the previous night (August 9, approx. 7:00 p.m.) to his girlfriend, Kristina Schuliak. The email notes that agents contacted Schuliak, and her lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.
EFTA00024495.pdf
This document contains an email chain from July 2020 in which officials attempt to reconstruct events from August 2019. The core information is an embedded email from August 10, 2019, sent by an Assistant U.S. Attorney, stating that Jeffrey Epstein made a phone call the previous night (August 9, 2019) to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she would share the content of the call if granted certain protections.
EFTA00024494.pdf
This document is an email chain dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a 'Final report' on Ghislaine Maxwell attached as '6653181._Maxwell,_Ghislaine.pdf', sent to correct a minor typo regarding dates in a previously sent version.
EFTA00024492.pdf
This document is an email chain dated July 12, 2020, between Assistant United States Attorneys in the Southern District of New York. The team is collaborating on a 'GM detention reply brief' (referring to Ghislaine Maxwell), exchanging drafts, edits ('nits'), and discussing a 'slip-and-fall deposition' relevant to the case. The conversation highlights the immediate preparation of legal filings shortly after Maxwell's arrest.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00024473.pdf
An email chain from December 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (USAFLS). The SDNY prosecutor is requesting a 'key' to decode the 'Jane Doe' numbers assigned to victims in the prior Florida investigation into Jeffrey Epstein, noting they cannot match the numbers to names to verify if they are current witnesses. The Florida contact responds that they will look into it.
EFTA00024470.pdf
This document is an email chain from July 13, 2020, involving a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a corrected report regarding Ghislaine Maxwell (file attachment '6653181._Maxwell,_Ghislaine.pdf'), noting a minor typo with dates in a previous version.
EFTA00024442.pdf
An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.
EFTA00024426.pdf
This document is an email chain from August 26, 2019, involving an Assistant United States Attorney for the Southern District of New York and Judge Berman's office regarding the case United States v. Jeffrey Epstein. The correspondence addresses a request from the Court for contact information for victim attorneys and discusses the notification of victims regarding a proceeding scheduled for the following day. The email notes that defense counsel was excluded to protect victim privacy, and the list of attorneys provided is redacted.
EFTA00024399.pdf
This document is an email chain between US Attorneys in the Southern District of New York dated August 14, 2019 (shortly after Epstein's death). An Assistant United States Attorney requests the 'Epstein Pros Memo' (Prosecution Memo). A colleague replies attaching three documents: a Prosecution Memo dated June 17, 2019, a Status Memo for the ODAG (Office of the Deputy Attorney General) dated June 19, 2019, and an Urgent Matter Report dated June 24, 2019. The sender notes these documents are from 'when we were charging'.
EFTA00024365.pdf
An email sent by an Assistant US Attorney for the Southern District of New York on August 12, 2019, two days after Jeffrey Epstein's death. The email attaches critical documents related to the timeline of his death, including 'Count Slips' and 'Photographs' from August 10, 2019, as well as psychology notes from July 2019. It also references 18 U.S.C. 1519 (destruction of records) in an embedded message.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00024287.pdf
This document is an email chain from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (SDNY) coordinating interviews for several Epstein victims. The correspondence discusses scheduling around a 'victims' meeting' on October 23, 2019, and visa/passport issues for a specific victim who was 'brought to the US by Epstein a number of times.' The emails also mention a set of sisters, one of whom had already been interviewed by the SDNY.
EFTA00024259.pdf
This document is an email chain from March 2020 between attorney Gloria Allred and an Assistant United States Attorney (AUSA) from the Southern District of New York (SDNY). The SDNY 'Epstein team' reached out to Allred to provide updates and discuss specific clients. They held a conference call on March 26, 2020, discussing three specific individuals (names redacted). On March 31, the AUSA followed up to see if Allred had obtained 'views and reactions' from those clients regarding the discussion.
EFTA00024248.pdf
This document is an email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email serves to transmit a redacted version of a defense memorandum regarding a Federal Rule of Evidence 412 motion filed under seal. It discusses upcoming deadlines, including a November 1 response date and pretrial conference, and a tentative in-camera hearing on November 5.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00024235.pdf
This document is an email dated October 29, 2021, from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email notifies counsel of an additional discovery production being made via USAfx and discusses logistical arrangements for providing these materials to Ms. Maxwell at the MDC, either via CD or hard drive.
EFTA00024174.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers. It serves to file the Government's opposition to the Defense's motions in limine in the case US v. Maxwell (20 CR 330). The email indicates that redacted versions of the opposition will be filed publicly on October 29.
EFTA00023929.pdf
This document is an email thread between an Assistant United States Attorney (SDNY) and attorney Robert C. Josefsberg following the death of Jeffrey Epstein. The correspondence discusses the scheduling of a court conference by Judge Berman on August 27, 2019, to address the dismissal of the indictment, noting that victims will be allowed to be heard. The emails also facilitate the provision of counseling services and travel assistance for victims through the FBI and SDNY's victim witness coordinator.
EFTA00023894.pdf
This document is an email dated August 17, 2021, from Assistant US Attorney Andrew (likely Andrew Rohrbach) to redacted colleagues. It discusses a recent ruling by Judge Nathan denying Ghislaine Maxwell's supplemental motions. The email focuses on correcting the Judge's presumption that the prosecution intended to provide the defense with the identities of uncharged co-conspirators, stating clearly that they 'do not, in fact, intend to do so' and have drafted a letter to that effect.
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