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 |
EFTA00020396.pdf
This document is an email chain from July 12, 2020, involving an Assistant United States Attorney for the Southern District of New York and their legal team. The correspondence coordinates the review of a draft legal document identified in the attachment as '2020-07-12_GM_detention_reply_brief.docx', which likely refers to a detention reply brief for Ghislaine Maxwell ('GM'). The team is discussing incorporating changes and reviewing alterations before finalization.
EFTA00020395.pdf
An email chain from July 2020 in which an Assistant United States Attorney for the Southern District of New York requests a stamped copy of an application and arrest warrant related to the Ghislaine Maxwell case. The email references attachments including 'Maxwell_arrest_warrant_signed' and notes that Judge Parker had sent a signed copy on June 30th, 2020.
EFTA00020367.pdf
An email dated July 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York to recipients addressed as 'Chris' and 'Mark' (likely defense counsel). The email regards the case 'U.S. v. Maxwell' and includes a proposed protective order as an attachment to facilitate the start of discovery productions.
EFTA00020342.pdf
An email from the Public Affairs office of the U.S. Attorney's Office for the Southern District of New York dated July 17, 2019. The sender discusses conferring with two redacted individuals regarding the 'Epstein Bail Statement' and agrees with their misgivings about making any public statements regarding detention at that time.
EFTA00020341.pdf
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York, dated July 17, 2019. It discusses the strategy for a public statement regarding Jeffrey Epstein's bail and detention. A Public Affairs officer notes that after conferring with redacted individuals who had 'misgivings,' the office agreed not to make a statement at that time.
EFTA00020320.pdf
An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').
EFTA00020235.pdf
This document is an email thread from June 29, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the administrative task of mailing and faxing subpoenas related to an investigation. The specific names of the targets and the attorney are redacted, but the document ID (EFTA...) indicates it is part of the Epstein/Maxwell investigation files.
EFTA00020231.pdf
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
EFTA00020228.pdf
This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.
EFTA00020182.pdf
This document is a short email dated August 14, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a copy of the 'Epstein Pros Memo' (likely referring to a Prosecution Memorandum) from redacted recipients.
EFTA00020127.pdf
This document is an email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. Attorney Bruce Barket writes to the US Attorney's Office (SDNY) asserting that his client, Mr. Tartaglione (presumably Epstein's cellmate), must not be questioned regarding Epstein's suicide or the associated FBI/IG investigations without counsel present. Assistant US Attorney Maurene responds, noting that she and 'Jason' are not handling the death investigation but will forward the request to the appropriate prosecutors.
EFTA00020119.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York to Epstein's defense lawyers (Weinberg, Miller, Weingarten) dated August 22, 2019 (shortly after Epstein's death). The email discusses a scheduled call regarding civil forfeiture and formally requests that the defense team return or certify the destruction of all discovery materials due to the expected 'nolle order' (dismissal of charges due to death). The prosecution aims to advise the Court at an upcoming Tuesday hearing that no discovery obligations remain.
EFTA00020113.pdf
This document is an email chain from August 2019 involving an Assistant United States Attorney for the Southern District of New York. The email discusses an attached spreadsheet ('2019.08.20_JE_Victim_List.xlsx') containing a list of identified victims. The attorney requests the recipient to coordinate with FBI victim specialists to verify which victims have been contacted since Jeffrey Epstein's death and to reach out to those who have not yet been contacted.
EFTA00020095.pdf
This document is an email chain from September and October 2021 between the Southern District of New York (USANYS) and AIC Title Service. It concerns a subpoena issued regarding aircraft N722JE. Bruce Marshall, General Counsel for AIC, provides the subpoena response in multiple parts to the US Attorney's office following initial coordination by Document Specialist Callie Meier.
EFTA00020084.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.
EFTA00020083.pdf
An August 29, 2019, email chain between an Assistant United States Attorney (SDNY) and a contractor regarding the retrieval of an original proffer agreement file for the 'Epstein investigation.' The AUSA requests the file because they are flying to Florida the following Tuesday (likely September 3, 2019) for a proffer meeting with a redacted individual. The contractor agrees to bring the file to the AUSA's office.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
EFTA00019988.pdf
This document is an email chain dated August 19, 2019, between the U.S. Attorney's Office for the Southern District of New York and Jeffrey Epstein's defense team (Steptoe & Johnson LLP). The correspondence concerns the Government filing a motion for an order of 'nolle prosequi' (dismissal of charges) in the case U.S. v. Epstein (19 Cr. 490), following Epstein's death earlier that month. Michael Miller, representing the defense, acknowledges receipt of the Government's motion sent to Judge Berman's chambers.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019938.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
EFTA00019931.pdf
An email exchange from December 2020 between an Assistant US Attorney for the SDNY and a redacted party (signed 'Boxer'). The AUSA informs the recipient that Ghislaine Maxwell's attorneys intend to file a new bail application. The recipient replies that a redacted individual will 'strenuously oppose bail.'
EFTA00019929.pdf
An email exchange dated December 2, 2020, between an Assistant United States Attorney (SDNY) and attorney Robert Glassman of Panish Shea & Boyle. The AUSA notifies Glassman that Ghislaine Maxwell's attorneys intend to file a new bail application, though no specific schedule was set at that time. Glassman acknowledges the update.
EFTA00019928.pdf
This document is an email dated December 2, 2020, from an Assistant United States Attorney in the Southern District of New York regarding the 'Maxwell' case. The email discusses an attached order from Judge Nathan which requires the Metropolitan Detention Center (MDC) legal team to file a letter with the court by the following Friday. The sender requests a call to discuss the matter.
EFTA00019925.pdf
An email chain between SDNY officials dated November 30, 2020, discussing the death of Efrain Reyes. An Assistant US Attorney reports learning from Probation that Reyes died (possibly drug-related) and verifies that his testimony was not needed for the Epstein/MCC investigation.
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