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 |
EFTA00023201.pdf
This document is an email dated October 24, 2021, from an Assistant United States Attorney in the Southern District of New York to a legal team. The email subjects concerns 'Drafts of the remaining motions' and includes two attachments titled 'Forbidden_Words_v1.docx' and 'Suppress_ID_v2.docx', suggesting ongoing legal preparation, likely for a trial (potentially the Ghislaine Maxwell trial given the timeframe and context of SDNY involvement).
EFTA00023179.pdf
This document is an email chain from November 29-30, 2018, between Assistant United States Attorneys in the Southern District of New York (SDNY). Following the publication of the Miami Herald's exposé (likely the 'Perversion of Justice' series), the prosecutors discuss 'additional digging' and the possibility of reopening the investigation into Jeffrey Epstein because his conduct 'touched on New York.' A meeting is scheduled to determine the way forward.
EFTA00023176.pdf
This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.
EFTA00023121.pdf
An email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to defense counsel (including Laura Menninger and Christian Everdell) regarding the case US v. Maxwell (20 CR 330). The email serves to transmit the Government's reply brief in support of its motions in limine and notes that a redacted version will be filed publicly on October 29.
EFTA00023117.pdf
This document is an email dated May 30, 2020, sent by an Associate U.S. Attorney from the Southern District of New York. The email circulates a New York Times article titled 'Fund for Jeffrey Epstein’s Accusers Gets Attorney General’s Approval' with the instruction to 'forward to all the right people.' The sender's name and recipients are redacted.
EFTA00023113.pdf
This document is an email thread from December 30, 2020, between Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, and the Assistant United States Attorney for the Southern District of New York. Sternheim details complaints regarding Maxwell's detention conditions, specifically citing excessive searches, lack of privacy during showers, cold temperatures in her isolation cell due to lack of insulation and body heat from other inmates, and constant surveillance. The thread concludes with the attorneys arranging a phone call to discuss the matter.
EFTA00023073.pdf
This document is an email sent on February 3, 2021, by an unnamed Assistant United States Attorney for the Southern District of New York. The subject deals with 'Maxwell motions' (part 2 of 3) and includes a zip file attachment related to a filing from January 25, 2021.
EFTA00023045.pdf
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
EFTA00023035.pdf
This document is an email chain dated November 3-4, 2021, originating from an Assistant United States Attorney at the Southern District of New York (SDNY). The correspondence discusses and attaches a draft 'verdict sheet' for the Ghislaine Maxwell trial ('2021.11.03_Maxwell_verdict_sheet.docx').
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00023033.pdf
An email correspondence dated November 4, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to an unknown recipient. The email contains an attachment titled '2021.11.03_Maxwell_RTC_[unredacted].docx', likely pertaining to legal filings or proceedings regarding Ghislaine Maxwell.
EFTA00023032.pdf
An email exchange dated May 4, 2021, between an Assistant United States Attorney from the Southern District of New York and Martin Druyan (of Druyan law). The AUSA informs Druyan that the trial date for 'US v. Ghislaine Maxwell' has been adjourned to the fall of 2021. Druyan replies acknowledging the update and comments on reading about the AUSA's 'exploits in the Times'.
EFTA00022997.pdf
The document contains a series of email exchanges between attorney Jeff Jocks, representing Interlochen Center for the Arts, and an Assistant United States Attorney from the Southern District of New York. The correspondence, dating from February 2020 to April 2021, concerns a subpoena for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Key discussions include the receipt of the subpoena, the extent of Interlochen's records (noting they only keep tuition payment info for 7 years and found nothing related to Epstein), and scheduling follow-up calls.
EFTA00022980.pdf
This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.
EFTA00022645.pdf
An email from an Assistant United States Attorney (SDNY) dated October 9, 2021, regarding the upcoming trial (likely Ghislaine Maxwell, indicated by 'GM' in subject). The email discusses a female individual interviewed that day, referencing a 'tipline call' and a 'PBPD report' (Palm Beach Police Department). Attachments include notes from the interview and excerpts from the police report.
EFTA00022641.pdf
Internal US Marshals email chain from July 24-25, 2019, discussing a suicide attempt/incident involving Jeffrey Epstein at MCC New York. The emails reveal a discrepancy in reporting: a SHU Lieutenant's initial report mentioned only redness on Epstein's neck, while two other officers reported seeing a noose/object. The chain also notes Epstein was placed on suicide watch and subsequently downgraded to suicide observation.
EFTA00022639.pdf
An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').
EFTA00022631.pdf
This document is an email chain dated August 13, 2019, coordinating a site visit to the Metropolitan Correctional Center (MCC) in New York by the Southern District of New York (SDNY) US Attorney's office. The visit, scheduled for the following Thursday (likely August 15), was for US Attorney Geoffrey Berman and his staff to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell. The SDNY explicitly requested that only MCC legal staff escort them and stated they would not speak to guards due to 'ongoing investigations.'
EFTA00022621.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.
EFTA00022620.pdf
This document is an email chain between USANYS staff and an Assistant U.S. Attorney dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and upcoming discovery motion schedules. The emails indicate internal coordination on legal language and responses to defense letters shortly before Jeffrey Epstein's death.
EFTA00022619.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and a 'discovery motion schedule.' The emails involve an Assistant U.S. Attorney and other staff coordinating edits and discussions regarding legal responses to the Epstein defense team shortly before Epstein's death.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
EFTA00022520.pdf
An internal email chain from July 17, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The Deputy United States Attorney requests a copy of 'Epstein papers,' and a colleague provides the 'publicly filed versions' submitted the previous day, offering access to unredacted versions if necessary.
EFTA00022517.pdf
This document is an email dated May 3, 2021, sent from a representative of the Southern District of New York to attorney Jack Scarola. The email serves to transmit an attached court order regarding the trial date in the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00022483.pdf
This document is an email chain from late September 2021 involving an Assistant United States Attorney from the Southern District of New York. The discussion concerns a 'photo sourcing project' for trial preparation, resulting in the attachment of a spreadsheet titled 'Photos_for_Trial_Prep_with_Location_Info.xlsx' containing evidence item numbers and CD locations. The timing suggests this is related to preparations for the Ghislaine Maxwell trial.
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