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 |
EFTA00021367.pdf
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
EFTA00021366.pdf
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
EFTA00021332.pdf
An email chain from August to October 2019 between attorney Jack Scarola and an Assistant US Attorney from the SDNY. Scarola introduces a victim who was molested by Jeffrey Epstein in Florida starting at age 14 and received lingerie gifts from him. The prosecutors express strong interest in interviewing the victim and offer to travel to Florida to do so, following up multiple times to arrange the meeting.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00021317.pdf
An email chain from October 3, 2019, involving an Assistant United States Attorney for the Southern District of New York. The AUSA requests statistics on human trafficking victims interviewed over the past year. A respondent asks if 'numbers from Epstein' should be included, and the AUSA confirms they should be included.
EFTA00021314.pdf
An email dated September 27, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The attorney asks the recipient to check for additional NYPD records, including archived files, related to an attached report titled 'Agg_Harrass_1996.pdf'. This likely refers to an aggravated harassment report from 1996, potentially relevant to the historical investigation.
EFTA00021307.pdf
Email correspondence from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney for the SDNY coordinating interviews with victims of Jeffrey Epstein. The emails discuss scheduling interviews for multiple victims around a 'victims' meeting' in New York on October 22-23. One victim requires visa clearance and was noted as having been brought to the US by Epstein multiple times; another victim is identified as the sister of a previously interviewed individual.
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00021300.pdf
This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021281.pdf
This document is an email chain from July 2019 involving officials from the Southern District of New York (SDNY). The participants discuss a Daily Beast article reporting on the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI is leaking the content of the sealed indictment and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021279.pdf
This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.
EFTA00021277.pdf
This document is an internal email chain between officials at the Southern District of New York (SDNY), specifically likely within the Public Corruption Unit, dated July 6-7, 2019. The correspondents discuss breaking news reports from the Daily Beast, NY Times, and Miami Herald regarding the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI appears to be leaking the content of the sealed indictment and press release to the media.
EFTA00021194.pdf
This document consists of a chain of three emails from September 28, 2021, primarily discussing a 'Draft Voir Dire' (VD) and a jury questionnaire. The emails indicate a review process among colleagues in the United States Attorney's Office for the Southern District of New York, with an attached document named 'Proposed_Voir_Dire_v1.5.agm.aar.docx' and plans to forward the materials to 'the chiefs' later that day.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00021155.pdf
An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.
EFTA00021075.pdf
This document is a printout of an email sent on January 29, 2020, by an Assistant U.S. Attorney from the Southern District of New York. The email subject is 'added this to the folder' and it includes an attachment titled '2019-09-10_[Redacted]_interview_notes.pdf', suggesting it relates to an interview conducted in September 2019.
EFTA00021061.pdf
This document is an email chain from January 31, 2020, to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The correspondence concerns administrative approval for a 'Sweden travel memo' related to the Epstein case (likely post-mortem investigation), involving delays in obtaining Office of International Affairs (OIA) and final Department of Justice (DOJ) approval. The participants also coordinate a meeting time to discuss the matter.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00021033.pdf
An email dated November 23, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email transmits an attachment containing Ghislaine Maxwell's response to motions to quash her Rule 17(c) subpoena.
EFTA00021032.pdf
This document is an email thread from November 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson. The correspondence involves the transmission of legal documents related to the Ghislaine Maxwell case, specifically regarding Rule 17(c) subpoenas and a court order on motions to quash them. The sender's identity is redacted, but the signature block confirms their role within the SDNY.
EFTA00021018.pdf
This document is a forwarded email chain dated February 9, 2021, originating from an Assistant United States Attorney for the Southern District of New York on January 28, 2021. The subject concerns 'Maxwell motions 2 of 3' and includes a zip file attachment dated January 25, 2021, likely related to the legal proceedings against Ghislaine Maxwell. The names of the senders, recipients, and the body of the message are redacted.
EFTA00020947.pdf
This document is an email thread from July 19, 2019, between staff at the US Attorney's Office for the Southern District of New York (USANYS). They are drafting a 'VW Update' (likely Victim/Witness update) to notify interested parties about the court's July 18 ruling that Jeffrey Epstein would remain incarcerated pending trial. The emails also provide details for the next scheduled conference on July 31, 2019, before Judge Richard M. Berman.
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